Baronsmead Venture Trust PLC

Active03504214 Public limited company

Incorporated: 29 January 1998 (28 years)
Previously known as: Baronsmead VCT 2 PLC (until 8 February 2016)
Industry: Activities of investment trusts (64301)
Directors: David Logan Melvin
Mandeep Gorst Singh
Fiona Margaret Miller Smith
all 4 directors
Region: Greater London
Address: 5 New Street Square
London
EC4A 3TW

Filing status

Accounts due: 31 March 2027
Last accounts: 30 September 2025
Conf. stmt due: 12 February 2027
Last conf. stmt: 29 January 2026

Charges

Total: 16
Outstanding: 0
Part satisfied: 0
Satisfied: 16

Officers 5 active

Officer details are public data from the Companies House register.

Melvin, David Logan

Director · Appointed 1 April 2025

Also at Hba Media Limited · more companies

British

Born July 1960 (66)

Singh, Mandeep Gorst

Director · Appointed 1 April 2025

British

Born December 1983 (42)

Miller Smith, Fiona Margaret

Director · Appointed 1 September 2021

Also at Better Society Capital Limited · more companies

British

Born July 1970 (56)

Probin, Michael

Director · Appointed 14 June 2021

British

Born March 1963 (63)

Gresham House Asset Management Limited

Corporate Secretary · Appointed 30 November 2018

Also at Gresham House Income & Growth 2 VCT PLC, Baronsmead Second Venture Trust PLC, Gresham House Income & Growth VCT PLC

Officer history (21 former)

1 April 2025

Appointed Singh, Mandeep Gorst as Director

1 April 2025

Appointed Melvin, David Logan as Director

21 January 2025

Resigned Dolan, Isabel Ann as Director

30 June 2024

Resigned Nicklin, Susannah Elizabeth Mckean as Director

31 December 2023

Resigned Gabb, Leslie Ian as Director

1 November 2023

Appointed Dolan, Isabel Ann as Director

31 March 2022

Resigned Lawrence, Peter Anthony as Director

31 October 2021

Resigned Marshall, Valerie Margaret as Director

1 September 2021

Appointed Miller Smith, Fiona Margaret as Director

14 June 2021

Appointed Probin, Michael as Director

30 November 2018

Appointed Gresham House Asset Management Limited as Corporate Secretary

30 November 2018

Resigned Livingbridge Vc LLP as Corporate Secretary

21 February 2018

Appointed Nicklin, Susannah Elizabeth Mckean as Director

5 December 2017

Resigned Mccomb, Christina Margaret as Director

31 May 2016

Resigned Parritt, Clive Anthony as Director

8 February 2016

Resigned Goldring, Howard David as Director

8 February 2016

Appointed Gabb, Leslie Ian as Director

8 February 2016

Appointed Lawrence, Peter Anthony as Director

8 February 2016

Appointed Marshall, Valerie Margaret as Director

8 February 2016

Resigned Nott, Gillian as Director

1 June 2014

Resigned Isis Ep LLP as Corporate Secretary

1 June 2014

Appointed Livingbridge Vc LLP as Corporate Secretary

3 February 2011

Appointed Mccomb, Christina Margaret as Director

28 September 2010

Resigned Jillings, Godfrey Frank as Director

14 December 2009

Resigned Timpson, Nicholas George Lawrence as Director

14 December 2009

Resigned Forster, Paul Martin as Secretary

24 November 2009

Appointed Isis Ep LLP as Corporate Secretary

11 November 2009

Appointed Goldring, Howard David as Director

1 July 2008

Appointed Forster, Paul Martin as Secretary

1 July 2008

Resigned F&C Asset Management Plc as Corporate Secretary

18 February 1998

Resigned Johansen, Piers Charles Christian as Secretary

18 February 1998

Appointed Timpson, Nicholas George Lawrence as Director

18 February 1998

Appointed Nott, Gillian as Director

18 February 1998

Appointed Parritt, Clive Anthony as Director

18 February 1998

Appointed F&C Asset Management Plc as Corporate Secretary

18 February 1998

Resigned Odonoghue, Brian William as Director

18 February 1998

Resigned Johansen, Piers Charles Christian as Director

18 February 1998

Appointed Jillings, Godfrey Frank as Director

29 January 1998

Appointed Luciene James Limited as Corporate Nominee Director

29 January 1998

Appointed The Company Registration Agents Limited as Corporate Nominee Director

29 January 1998

Resigned The Company Registration Agents Limited as Corporate Nominee Director

29 January 1998

Appointed Johansen, Piers Charles Christian as Secretary

29 January 1998

Resigned Luciene James Limited as Corporate Nominee Director

29 January 1998

Appointed Johansen, Piers Charles Christian as Director

29 January 1998

Resigned Luciene James Limited as Corporate Secretary

29 January 1998

Appointed Odonoghue, Brian William as Director

29 January 1998

Appointed Luciene James Limited as Corporate Secretary

Filings 499

Date	Description	Made Up To
14 October 2026	Sale or transfer of treasury shares
21 September 2026	Purchase of own shares
4 August 2026	Purchase of own shares
11 July 2026	Interim accounts	31 March 2026
19 May 2026	Purchase of own shares