Northern 3 VCT PLC

Active04280530 Public limited company

Incorporated: 3 September 2001 (25 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: James Henry Younger
David Sutherland Ovens
Anna Bridgetta Brown
all 5 directors
Accounts type: Full
Region: West Midlands
Address: Forward House
17 High Street
Henley-In-Arden
B95 5AA

Filing status

Accounts due: 30 September 2027
Last accounts: 31 March 2026
Conf. stmt due: 26 January 2027
Last conf. stmt: 12 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Younger, James Henry

Director · Appointed 13 February 2026

British

Born January 1965 (61)

Ovens, David Sutherland

Director · Appointed 24 April 2025

Also at UK Athletics Limited, Archangel Investors (Management) Limited, Scottish Athletics Limited · more companies

British

Born November 1972

Mercia Company Secretarial Services Limited

Corporate Secretary · Appointed 30 September 2022

Also at Mercia Fund Management Limited, Mercia VCT Nominee Limited, Northern 2 VCT PLC · more companies

Brown, Anna Bridgetta

Director · Appointed 21 September 2020

British

Born October 1966 (60)

Waddell, John Maclaren Ogilvie

Director · Appointed 26 September 2007

Also at Forrit Technology Limited, Assure Apm Limited, Forrit Holdings Limited · more companies

British

Born April 1956 (70)

Ferguson, James Gordon Dickson

Director · Appointed 20 September 2001

British

Born November 1947

Officer history (12 former)

30 July 2026

Resigned Fleetwood, Christopher John as Director

30 July 2026

Resigned Levett, Timothy Roland as Director

13 February 2026

Appointed Younger, James Henry as Director

24 April 2025

Appointed Ovens, David Sutherland as Director

30 September 2022

Resigned Venables, Graham as Secretary

30 September 2022

Appointed Mercia Company Secretarial Services Limited as Corporate Secretary

1 January 2022

Resigned Bryce, James Kirk as Secretary

1 January 2022

Appointed Venables, Graham as Secretary

21 September 2020

Appointed Brown, Anna Bridgetta as Director

31 March 2018

Appointed Bryce, James Kirk as Secretary

31 March 2018

Resigned Mellor, Christopher David as Secretary

23 September 2010

Resigned Hustler, John Randolph as Director

26 September 2007

Appointed Waddell, John Maclaren Ogilvie as Director

26 September 2007

Resigned Sealey, Barry Edward as Director

20 September 2001

Appointed Fleetwood, Christopher John as Director

20 September 2001

Appointed Hustler, John Randolph as Director

20 September 2001

Appointed Ferguson, James Gordon Dickson as Director

20 September 2001

Appointed Sealey, Barry Edward as Director

20 September 2001

Resigned Mellor, Christopher David as Director

3 September 2001

Resigned Instant Companies Limited as Corporate Nominee Director

3 September 2001

Appointed Instant Companies Limited as Corporate Nominee Director

3 September 2001

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

3 September 2001

Appointed Swift Incorporations Limited as Corporate Nominee Director

3 September 2001

Resigned Swift Incorporations Limited as Corporate Nominee Director

3 September 2001

Appointed Mellor, Christopher David as Director

3 September 2001

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

3 September 2001

Appointed Mellor, Christopher David as Secretary

3 September 2001

Resigned Levett, Timothy Roland as Secretary

3 September 2001

Appointed Levett, Timothy Roland as Director

3 September 2001

Appointed Levett, Timothy Roland as Secretary

Holdings 1

Companies where Northern 3 VCT PLC is registered as a person with significant control

Channel Mum Limited

Holds 25–50% of voting rights

In liquidation

Filings 592

Date	Description	Made Up To
20 October 2026	Cancellation of shares by a PLC
20 October 2026	Purchase of own shares
22 September 2026	Full accounts	31 March 2026
15 September 2026	Statement of capital following an allotment of shares
4 September 2026	Cancellation of shares by a PLC