Albion Crown VCT PLC

Active03495287 Public limited company

Incorporated: 14 January 1998 (28 years)
Previously known as: Crown Place VCT PLC (until 17 June 2024)
Murray VCT 3 PLC (until 13 January 2006)
Industry: Activities of venture and development capital companies (64303)
Directors: Carolyn Sarah Clarke
Dorothy Ann Berresford
Richard Gordon Finlay Glover
all 5 directors
Region: Greater London
Address: 1 Benjamin Street
London
EC1M 5QL

Filing status

Accounts due: 31 December 2026
Last accounts: 30 June 2025
Conf. stmt due: 28 January 2027
Last conf. stmt: 14 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Clarke, Carolyn Sarah

Director · Appointed 1 June 2026

British

Born August 1973 (53)

Berresford, Dorothy Ann

Director · Appointed 19 December 2024

British

Born September 1960 (66)

Glover, Richard Gordon Finlay

Director · Appointed 19 December 2024

Also at Haberdashers' Monmouth School Limited · more companies

British

Born August 1952 (74)

Wilson, Richard Charles

Director · Appointed 19 December 2024

Also at The Mercantile Investment Trust PLC · more companies

British

Born June 1966 (60)

Garside, Pamela Mary

Director · Appointed 1 March 2019

Also at Nickleby Impress LLP, JBS Executive Education Limited, Cicely Saunders International · more companies

British

Born February 1954 (72)

Albionvc LLP

Corporate Secretary · Appointed 23 January 2009

Also at Albion Enterprise VCT PLC, Albion Technology & General VCT PLC, Albion Community Power Limited · more companies

Officer history (23 former)

1 June 2026

Appointed Clarke, Carolyn Sarah as Director

10 March 2026

Resigned Spence, Ian Angus as Director

19 December 2024

Appointed Wilson, Richard Charles as Director

19 December 2024

Resigned Ellingham, Tony as Director

19 December 2024

Appointed Glover, Richard Gordon Finlay as Director

19 December 2024

Appointed Berresford, Dorothy Ann as Director

19 December 2024

Resigned Agnew, James Douglas as Director

23 November 2023

Resigned Freer, Penelope Anne as Director

1 September 2023

Appointed Ellingham, Tony as Director

30 September 2020

Resigned Huntingford, Richard Norman Legh as Director

1 May 2020

Appointed Spence, Ian Angus as Director

30 September 2019

Resigned Brade, Karen Mary as Director

1 March 2019

Appointed Garside, Pamela Mary as Director

12 November 2015

Resigned Beagles, Rachel Anne as Director

1 November 2015

Appointed Agnew, James Douglas as Director

13 November 2014

Resigned Crosthwaite, Patrick Tudor as Director

31 October 2014

Appointed Freer, Penelope Anne as Director

15 May 2012

Appointed Huntingford, Richard Norman Legh as Director

15 May 2012

Resigned Lall, Vikram as Director

9 November 2010

Resigned Cubie, Andrew, Sir as Director

8 October 2010

Appointed Brade, Karen Mary as Director

27 September 2010

Resigned Vero, Geoffrey Osborne as Director

23 January 2009

Resigned Close Ventures Limited as Corporate Secretary

23 January 2009

Appointed Albionvc LLP as Corporate Secretary

24 January 2006

Resigned Murray Johnstone Limited as Corporate Secretary

13 January 2006

Appointed Beagles, Rachel Anne as Director

13 January 2006

Appointed Lall, Vikram as Director

13 January 2006

Appointed Vero, Geoffrey Osborne as Director

13 January 2006

Resigned Timms, Peter Kenneth as Director

13 January 2006

Resigned Mair, Alexander Stirling Fraser, Dr. as Director

13 January 2006

Appointed Crosthwaite, Patrick Tudor as Director

13 January 2006

Resigned Cooper, James as Director

4 August 2005

Appointed Close Ventures Limited as Corporate Secretary

4 August 2005

Resigned Kinnear, Catherine as Secretary

9 April 2005

Appointed Kinnear, Catherine as Secretary

8 February 2005

Resigned Walker, Michael John as Director

28 January 1998

Resigned Parlett, Michael Harold James as Director

28 January 1998

Resigned Burns, Geoffrey Douglas John Charles as Director

20 January 1998

Appointed Walker, Michael John as Director

20 January 1998

Appointed Cubie, Andrew, Sir as Director

20 January 1998

Appointed Cooper, James as Director

20 January 1998

Appointed Mair, Alexander Stirling Fraser, Dr. as Director

20 January 1998

Appointed Timms, Peter Kenneth as Director

14 January 1998

Resigned Swift Incorporations Limited as Corporate Nominee Director

14 January 1998

Appointed Swift Incorporations Limited as Corporate Nominee Director

14 January 1998

Resigned Instant Companies Limited as Corporate Nominee Director

14 January 1998

Appointed Burns, Geoffrey Douglas John Charles as Director

14 January 1998

Appointed Instant Companies Limited as Corporate Nominee Director

14 January 1998

Appointed Parlett, Michael Harold James as Director

14 January 1998

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

14 January 1998

Appointed Murray Johnstone Limited as Corporate Secretary

14 January 1998

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Albion Crown VCT PLC This company

Gharagain River Hydro Limited Owns 25–50% of shares

Green Highland Renewables (Ledgowan) Limited Owns 75–100% of shares

Filings 603

Date	Description	Made Up To	Pages	PDF
27 October 2026	Change of share class name or designation
15 October 2026	Statement of capital following an allotment of shares
23 September 2026	Secretary's details changed
6 August 2026	Purchase of own shares
6 August 2026	Cancellation of shares