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Companies/05204250

Foresight 1 Vct Limited

Fund management activities · London

ActiveUnited KingdomIncorporated 2004Private 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 · 2 ceased
Foresight Group Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-10-08 · No cessation recorded

Source record 124261204
Show 2 ceased records
Foresight Group LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-06 · Ceased 2026-10-08

Source record 130390510
Philsec LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-10-06

Source record 132413606

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
DH
David HughesCurrent director
Appointed 2024-01-18 · 2 yrs · Partner, Chief Investment Officer
+32 others
GF
Gary FraserCurrent director
Appointed 2010-02-24 · 16 yrs · Finance Director
+48 others
Show 3 historical appointments
BF
Bernard FairmanResigned director
Resigned 2008-09-30 · 1 yr · Venture Capital
CorpMeaujo Incorporations LimitedResigned director
Resigned 2004-08-12 · 16 yrs · Formation Agent
CorpPhilsec LimitedResigned secretary
Resigned 2004-08-12 · 16 yrs · Formation Agent

Board profile

People with appointments
2
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active