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Companies/02177941

Vencap International PLC

Financial intermediation not elsewhere classified · Oxford

ActiveUnited KingdomIncorporated 1987Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
MA
Mr Michael Leslie AshallIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 220936252

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 14 historical
AR
Andrew Jeremy RaismanCurrent director
Appointed 2026-09-01
KL
Kay Emily LefortCurrent secretary
Appointed 2025-02-01 · 1 yr
KL
Kay LefortCurrent director
Appointed 2022-03-31 · 4 yrs · Director, Finance & Compliance
DG
David GannCurrent director
Appointed 2020-07-14 · 6 yrs · Director
+8 others
MR
Mark RichardsCurrent director
Appointed 2019-09-19 · 7 yrs · Director
+1 other
DC
David ClarkCurrent director
Appointed 2019-05-24 · 7 yrs · Fund Investment Director
+1 other
SL
Simon LasseterCurrent director
Appointed 2011-11-09 · 14 yrs · Finance Director
TC
Timothy CruttendenCurrent director
Appointed 2003-03-11 · 23 yrs · Chief Executive
Show 14 historical appointments
AR
Alison RidgeResigned director
Resigned 2019-12-09 · 2 yrs · Director
MA
Michelle AshworthResigned director
Resigned 2014-10-23 · 1 yr · Company Director
SL
Simon LasseterResigned secretary
Resigned 2011-11-09 · 13 yrs
MC
Michael CraigResigned director
Resigned 2008-01-22 · 11 yrs · Investment Manager
DG
David GambleResigned director
Resigned 2003-06-23 · 17 yrs · Chairman
AL
Allen LattaResigned director
Resigned 2002-09-11 · 4 yrs · Investment Director
RB
Robert BairdResigned director
Resigned 2001-10-01 · 11 yrs · Investment Manager
JA
Jeryl AndrewResigned director
Resigned 2000-03-15 · 3 yrs · Fund Manager
CS
Charles SmithResigned director
Resigned 2000-03-15 · 3 yrs · Investments
PD
Peter DicksResigned director
Resigned 1992-07-18 · 14 yrs
IJ
Ian JayResigned director
Resigned 1992-07-01 · 11 yrs · Chartered Accountant
MA
Michael AshallResigned director
Resigned 1991-05-14 · 19 yrs · Chairman & Chief Executive
AC
Ann CookeResigned directorResigned secretary
Resigned 1991-05-14 · 29 yrs · Chartered Accountant

Board profile

People with appointments
8
Directors assessed
7
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active