UK PRIVATE CAPITAL TRADE ASSOCIATION

Company summary

Company number: 01697461
Status: ACTIVE
Incorporated / age: 7 February 198343 years
Registered office: 48 Chancery Lane, 4th Floor, London, WC2A 1JF, England
Accounts due: 31 December 2026
Confirmation statement due: 28 July 2027
Active officers: 14
Outstanding charges: 0

Sourced from Companies House, retrieved 31 October 2026 at 17:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
48 Chancery Lane, 4th Floor, London, WC2A 1JF, England
Nature of business
Activities of professional membership organisations
Previous company names
UK PRIVATE CAPITAL TRADE ASSOCIATION LIMITED
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
BRITISH VENTURE CAPITAL ASSOCIATION(THE)

Officer details

Showing 100 of 125 officers. View the complete official record (opens in a new tab)

Show 86 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SOHAL, Lakhbir Singh ACTIVE	Secretary	06 May 2026				48, Chancery Lane, 4th Floor, London, WC2A 1JF, England
BARNES, Christopher James ACTIVE	Director	15 Jul 2021		United Kingdom	May 1968	29, Rathbone Street, London, W1T 1NJ, England
BARR, Johanna Katharina ACTIVE	Director	08 Mar 2023		United Kingdom	April 1980	Advent International Ltd, 160 Victoria Street, London, SW1E 5LB, England
HAIMOFF, Dana Michelle ACTIVE	Director	02 Jul 2025		England	March 1969	25, Bank Street, London, E14 5JP, England
HOUGHTON, Beth Clare ACTIVE	Director	03 Sep 2025		England	April 1974	50, Brown Street, Manchester, M2 2JT, England
LONSDALE, David Timothy ACTIVE	Director	08 Jul 2026		United Kingdom	September 1977	27b, Floral Street, London, WC2E 9DP, England
MAHON, Amelia Margaret ACTIVE	Director	26 Jan 2023		United Kingdom	September 1975	Simpson Thacher, Citypoint, One Ropemaker Street, London, EC2Y 9HU, England
MOORE, Michael Kevin ACTIVE	Director	05 Aug 2019		Scotland	June 1965	48, Chancery Lane, 4th Floor, London, WC2A 1JF, England
RAINEY, Adrian George ACTIVE	Director	02 Jul 2025		England	January 1974	28-32, Britannia Street, London, WC1X 9JF, England
SABBEN-CLARE, Matthew James ACTIVE	Director	01 Apr 2018		England	March 1973	Cinven Limited, 21 St. James's Square, London, SW1Y 4JZ, England
SWANN, Richard ACTIVE	Director	27 Jan 2023		United Kingdom	June 1967	3rd Floor, 48 Chancery Lane, London, WC2A 1JF, England
TROUP, Alistair Charles Westray ACTIVE	Director	03 Jul 2019		United Kingdom	January 1964	Nations House, 9th Floor, 103 Wigmore Street, London, W1U 1QS, England
WILLIAMSON, Andrew James ACTIVE	Director	23 Jan 2024		England	November 1971	22, Station Road, Cambridge, CB1 2JD, England
WILMOT, David Albert ACTIVE	Director	03 Sep 2025		England	April 1960	33, Cavendish Square, London, W1G 0PW, England
DUNNING, Jack RESIGNED	Secretary	07 Mar 2012	01 Sep 2015			5th Floor Chancery House, 53 - 64 Chancery Lane, London, WC2A 1QS, England
ENGLISH, Jennifer Ann RESIGNED	Secretary	10 Oct 2000	10 Jul 2003			3c St Johns Wharf, 104-106 Wapping High Street, London, EW1 2PR
HOLLIDGE, Ronald RESIGNED	Secretary	05 Jun 1998	02 Jun 2000			1 Houston Place, Lime Tree Avenue, Esher, Surrey, KT10 8JU
LEWIS, Adrian John RESIGNED	Secretary	03 Jun 1997	05 Jun 1998			44 Westwood Avenue, Linthorpe, Middlesbrough, Cleveland, TS5 5PX
MACKIE, John David RESIGNED	Secretary	02 Jun 2000	10 Oct 2000			Caerleon, 8 Murdoch Road, Wokingham, Berkshire, RG40 2DE
MOULD, Jayne Elizabeth RESIGNED	Secretary	28 Nov 2016	06 May 2026			48, Chancery Lane, 4th Floor, London, WC2A 1JF, England
MUDFORD, Victoria Mary RESIGNED	Secretary	27 Jun 1991	03 Jun 1997			Burwood Cottage 68 Cramhurst Lane, Witley, Godalming, Surrey, GU8 5RD
MULLEN, Shaun Robert RESIGNED	Secretary	01 Sep 2015	28 Nov 2016			5th Floor East, Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England
NUNN, Susan Anne RESIGNED	Secretary	28 Oct 2008	31 Jul 2011			21, Oakdene Road, Orpington, Kent, BR5 2AJ
ST JOHN'S SQUARE SECRETARIES LIMITED RESIGNED	Secretary	10 Jul 2003	11 Sep 2008			Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
ADVANI, Mark Suren RESIGNED	Director	09 Mar 2011	31 Aug 2013	United Kingdom	April 1970	1st Floor North, Brettenham House, Lancaster Place, London, WC2E 7EN, England
ANDREW, Jeryl Christine RESIGNED	Director	03 Sep 2002	31 Dec 2007	United Kingdom	October 1952	24 Morella Road, London, SW12 8UH
ANTON, Richard Philip RESIGNED	Director	09 Oct 2006	31 Mar 2013	United Kingdom	November 1964	1st Floor North, Brettenham House, Lancaster Place, London, WC2E 7EN, England
ARMITAGE, Ian RESIGNED	Director	19 Mar 2013	10 Nov 2015	England	December 1955	5th Floor Chancery House, 53 - 64 Chancery Lane, London, WC2A 1QS
ARMITAGE, Ian RESIGNED	Director	16 Jan 2001	14 Sep 2005	England	December 1955	Hg Capital, 2 More London Riverside, London, SE1 2AP
BACON, Kathleen Marie RESIGNED	Director	02 Mar 2016	25 Jan 2022	United Kingdom	July 1964	5th Floor Chancery House, 53 - 64 Chancery Lane, London, WC2A 1QS
BEECROFT, Paul Adrian Barlow RESIGNED	Director		09 Jun 1993		May 1947	89 Belsize Lane, London, NW3 5AU
BINGHAM, Catherine Elizabeth, Dame RESIGNED	Director	04 Sep 2013	10 Nov 2015	United Kingdom	October 1965	5th Floor Chancery House, 53 - 64 Chancery Lane, London, WC2A 1QS
BLAKE, Jonathan Elazar RESIGNED	Director		06 Jun 1995	United Kingdom	July 1954	10, Queen Street Place, London, EC4R 1BE
BLITZER, David Scott RESIGNED	Director	30 Jan 2008	08 Jun 2011	Uk	September 1969	5 Carlyle Square, London, SW3 6EX
BROOKS, Paul RESIGNED	Director		10 Jun 1992		September 1954	20 Marlin House, 22 St Johns Avenue, London, SW15 2AA
CHALK, Gilbert John RESIGNED	Director		06 Jun 1995	England	September 1947	103 Elgin Crescent, London, W11 2JF
CHAMBERLAIN, Margaret RESIGNED	Director	03 Jun 1997	05 Jul 2016	United Kingdom	November 1960	5th Floor Chancery House, 53 - 64 Chancery Lane, London, WC2A 1QS, England
CHAPMAN, Stuart Malcolm RESIGNED	Director	11 Jun 2010	31 Aug 2013	United Kingdom	January 1970	1st Floor North, Brettenham House, Lancaster Place, London, WC2E 7EN, England
CLARK, Simon RESIGNED	Director	02 Sep 2009	31 Mar 2015	United Kingdom	May 1965	5th Floor Chancery House, 53 - 64 Chancery Lane, London, WC2A 1QS, England
CLARKE, Jonathan George Gough RESIGNED	Director	03 Jun 1997	06 Jun 2001		January 1958	Westland Farm, Ockley Road, Ewhurst, Surrey, GU6 7SL
COKE, Robert Henry D'Ewes RESIGNED	Director	01 Apr 2012	31 Aug 2013	United Kingdom	August 1972	1st Floor North, Brettenham House, Lancaster Place, London, WC2E 7EN, England
CORNELL, Peter Charles Edward RESIGNED	Director	02 Dec 2009	08 Jun 2011	Channel Islands	October 1952	Flat 6, 30 Onslow Gardens, London, SW7 3AH, United Kingdom
DA ROCHA SCAFF, Joana Amaral Palhava Ferreira RESIGNED	Director	17 May 2023	02 Jul 2025	England	May 1974	70, Victoria Street, London, SW1E 6SQ, England
DAWSON, Jeremy RESIGNED	Director	10 Jun 1992	06 Jun 1995		June 1952	9 Shotwick Park, Saughall, Chester
DENNY, Edward Michael Patrick RESIGNED	Director		10 Jun 1992	United Kingdom	April 1943	Westsidewood House, Carnwath, Lancashire, ML11 8LJ
DIGGINES, Jonathan Brett RESIGNED	Director	04 Jun 1999	03 Sep 2002		February 1953	Rossways, 32 Broad Lane, Hale, Cheshire, WA15 0DH
DIMENT, Anthony Richard RESIGNED	Director		10 Jun 1992	United Kingdom	January 1945	Mauna Loa, Islet Park Drive, Maidenhead, Berkshire, SL6 8LF
DRUMMOND, Robert Malcolm RESIGNED	Director		07 Jun 1994		June 1945	14 Connaught Square, London, W2 2HG
EASTON, Robert James Campbell RESIGNED	Director	09 Mar 2011	31 Mar 2014	England	March 1963	5th Floor Chancery House, 53 - 64 Chancery Lane, London, WC2A 1QS, England
EASTON, Robert James Campbell RESIGNED	Director	30 Jan 2008	03 Mar 2010	England	March 1963	8 Sheffield Terrace, London, W8 7NA
FARAZMAND, Timothy Bahram Neville RESIGNED	Director	01 Oct 2012	10 Jan 2019	United Kingdom	September 1960	5th Floor Chancery House, 53 - 64 Chancery Lane, London, WC2A 1QS
FITZGIBBONS, Harry Edward RESIGNED	Director		10 Jun 1992	United Kingdom	November 1936	25 Phillimore Gardens, London, W8 7QG
FLORMAN, Mark RESIGNED	Director	31 Mar 2011	30 Apr 2013	England	November 1958	1st Floor North, Brettenham House, Lancaster Place, London, WC2E 7EN, England
FOLKMAN, Peter John RESIGNED	Director		06 Jun 1995	England	August 1945	6 Oakfield Road, Didsbury, Manchester, Lancashire, M20 6XA
GAGEN, Martin Michael RESIGNED	Director	03 Jun 1997	01 Oct 1999		December 1955	1069 Cascade Drive, Menlo Park, Ca 94025, Usa
GIDDENS, Michele Caroline RESIGNED	Director	06 Sep 2016	14 Jan 2020	United Kingdom	September 1965	38, Seymour Street, London, W1H 7BP, England
GLOVER, Anne Margaret RESIGNED	Director	02 Jun 2000	31 Mar 2006	United Kingdom	February 1954	12 Queensdale Place, London, W11 4SQ
GOODMAN, Louis RESIGNED	Director	19 Mar 2013	31 Aug 2013	Uk	December 1962	1st Floor North, Brettenham House, Lancaster Place, London, WC2E 7EN, England
GRAHAM, Andrew Mcculloch RESIGNED	Director	03 Sep 2008	31 Dec 2011	United Kingdom	February 1964	New Barn Cottage, New Barn Road, Kiln Lane, Buriton, Hampshire, GU31 5SN
GREEN, Richard James RESIGNED	Director	01 Mar 2001	01 Apr 2005	United Kingdom	July 1962	Oldways Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TN
HALL, Robin Alexander RESIGNED	Director	10 Jun 1992	09 Jun 1993		May 1948	Cinven Ltd Hobart House, Grosvenor Place, London, SW1X 7AD
HAMES, Timothy RESIGNED	Director	19 Mar 2013	30 Sep 2019	United Kingdom	January 1965	5th Floor Chancery House, 53 - 64 Chancery Lane, London, WC2A 1QS
HAND, Jeremy, Mr. RESIGNED	Director	01 Jun 2005	03 Mar 2010		October 1961	The Oaks, Byfleet Road, Cobham, Surrey, KT11 1EE
HARGREAVES, Richard Bozza, Dr RESIGNED	Director		10 Jun 1992		January 1946	46 Portland Road, London, W11 4LG
HARRISON, Christopher Alan RESIGNED	Director		09 Jun 1993	United Kingdom	July 1955	29 Stoatley Rise, Haslemere, Surrey, GU27 1AG
HAVERS, Simon William RESIGNED	Director	29 Sep 2006	31 Mar 2011	United Kingdom	March 1966	Mint House, 77 Mansell Street, London, E1 8AF
HOLLIDGE, Ronald RESIGNED	Director		06 Jun 1995		January 1944	Lloyds Dev Capital Ltd, 48 Chiswell Street, London, EC1Y 4XX
HOLLOWAY, Adam Stuart RESIGNED	Director	09 Mar 2011	31 Aug 2013	United Kingdom	January 1967	1st Floor North, Brettenham House, Lancaster Place, London, WC2E 7EN, England
HOOD, Cheryl Yvonne RESIGNED	Director	05 Sep 2017	25 Jan 2022	United Kingdom	September 1969	80, Pall Mall, London, SW1Y 5ES, England
HUFF, David Andrew RESIGNED	Director	04 Mar 2009	26 Jun 2012	United Kingdom	October 1957	23, Woodlands Road, Bickley, Kent, BR1 2AD
JOSEPH, Michael William RESIGNED	Director	04 Jan 2001	12 Nov 2003	England	March 1956	The Hermitage, St Leonards, Tring, Hertfordshire, HP23 6NW
JOY, Andrew Neville RESIGNED	Director		03 Jun 1997	England	April 1957	Marelands, Bentley, Hampshire, GU10 5JB
KOLADE, Oluwole Olatunde RESIGNED	Director	10 Feb 2002	04 Mar 2009		November 1966	4 Elm Bank Gardens, London, SW13 0NT
LAMB, Thomas Sutton RESIGNED	Director	30 Jan 2008	09 Mar 2011	United Kingdom	January 1955	Condor House, St. Paul's Churchyard, London, EC4M 8AL
LARCOMBE, Brian Paul RESIGNED	Director		04 Jun 1996		August 1953	32 Fife Road, East Sheen, London, SW14 7EL
LENON, Philip Hugh RESIGNED	Director	30 Jan 2008	31 Mar 2012	England	February 1960	14 Courthope Road, Wimbledon, London, SW19 7RD
LINTHWAITE, Peter John Nicholas RESIGNED	Director	01 Sep 2005	07 Aug 2007	England	December 1956	44 Priory Road, Kew, Richmond, Surrey, TW9 3DH
LUCAS, Robert Richard RESIGNED	Director	01 Apr 2014	31 Mar 2017	England	August 1962	5th Floor Chancery House, 53 - 64 Chancery Lane, London, WC2A 1QS, England
MACDOUGALL, Neil Patrick RESIGNED	Director	11 Jan 2019	26 Jan 2023	United Kingdom	June 1965	The Old Farmhouse, Frithsden, Hemel Hempstead, HP1 3DG, England
MACKAY, Alan Browning RESIGNED	Director	02 Jul 2012	31 Mar 2018	United Kingdom	June 1962	5th Floor Chancery House, 53 - 64 Chancery Lane, London, WC2A 1QS, England
MACKIE, John David RESIGNED	Director	10 Oct 2000	31 Dec 2005	United Kingdom	April 1953	Caerleon, 8 Murdoch Road, Wokingham, Berkshire, RG40 2DE
MACLELLAN, Alexander David RESIGNED	Director	06 Jun 1995	05 Jun 1998	United Kingdom	September 1959	The Bower, Kilbarchan, Renfrewshire, PA10 2PD
MANKU, Gurpreet Kaur RESIGNED	Director	01 Apr 2018	13 Mar 2023	England	May 1981	Third Floor, 48 Chancery Lane, London, WC2A 1JF, England
MARKS, David Norman RESIGNED	Director	26 Jun 2012	31 Jul 2013	England	February 1953	1st Floor North, Brettenham House, Lancaster Place, London, WC2E 7EN, England
MARSHALL, Ross RESIGNED	Director	04 Sep 2013	03 Sep 2019	Scotland	April 1958	5th Floor Chancery House, 53 - 64 Chancery Lane, London, WC2A 1QS, England
MCCULLOCH GRAHAM, Andreq RESIGNED	Director	19 May 2008	19 May 2008		February 1964	New Barn Cottages, New Barn Road Kiln Lane, Buriton, Hampshire, GU31 5SN
MCGRANE, Joseph RESIGNED	Director	05 Jun 1998	04 Jan 2001	United Kingdom	June 1954	White Lodge, Erskine Road, Gullane, East Lothian, EH31 2DQ
MILLER, Spencer Martyn Lewis RESIGNED	Director	24 Nov 2014	19 Nov 2020	England	August 1972	5th Floor Chancery House, 53 - 64 Chancery Lane, London, WC2A 1QS
MOULD, Jayne Elizabeth RESIGNED	Director	10 Mar 2020	06 May 2026	United Kingdom	November 1983	48, Chancery Lane, 4th Floor, London, WC2A 1JF, England
MURPHY, Gerard Martin, Dr RESIGNED	Director	02 Dec 2009	28 Feb 2013	United Kingdom	November 1955	1st Floor North, Brettenham House, Lancaster Place, London, WC2E 7EN, England
MURRAY, Norman Loch RESIGNED	Director		04 Jun 1999	Scotland	March 1948	8 Pentland Avenue, Edinburgh, EH13 0HZ
NELSON, James Jonathan, The Hon RESIGNED	Director	07 Jun 1994	06 Jun 2001	United Kingdom	June 1947	Forest Lodge, Penselwood, Wincanton, Somerset, BA9 8LL
NEWBOROUGH, Philip William RESIGNED	Director	10 Mar 2020	21 Jan 2026	England	May 1962	38, Seymour Street, London, W1H 7BP, England
O'BRIEN, Vincent Gerald RESIGNED	Director	11 Jul 2000	31 Mar 2007	England	January 1958	8 Vineyard Hill, Wimbledon, London, SW19 7JH
ORPEN, John Kristian Stewart RESIGNED	Director	06 Jun 1995	03 Jun 1997	England	July 1949	Red Oaks Weald Chase, Staplefield Road, Cuckfield, Sussex, RH17 5HY
PATERSON, Calum Macdonald RESIGNED	Director	16 Mar 2017	31 Mar 2021	Scotland	April 1963	17, Blythswood Square, Glasgow, G2 4AD, Scotland
PRIESTLEY, William De Bretton RESIGNED	Director	03 Sep 2008	16 Feb 2011	United Kingdom	April 1968	Winfield House, Basted Lane, Crouch, Sevenoaks, Kent, TN15 8PZ
QUEEN, Michael James RESIGNED	Director	16 Jan 2001	01 Apr 2004	England	September 1961	25 Broad Highway, Cobham, Surrey, KT11 2RR
QUYSNER, David William RESIGNED	Director	10 Jun 1992	05 Jun 1998		December 1946	82 Burbage Road, London, SE24 9HE
REEVE, Patrick Harold RESIGNED	Director	11 Jun 2010	31 Dec 2018	England	April 1960	5th Floor Chancery House, 53 - 64 Chancery Lane, London, WC2A 1QS, England

SOHAL, Lakhbir Singh ACTIVE
Role: Secretary
Appointed on: 06 May 2026
Address: 48, Chancery Lane, 4th Floor, London, WC2A 1JF, England

BARNES, Christopher James ACTIVE
Role: Director
Appointed on: 15 Jul 2021
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 29, Rathbone Street, London, W1T 1NJ, England

BARR, Johanna Katharina ACTIVE
Role: Director
Appointed on: 08 Mar 2023
Country of Residence: United Kingdom
Date of birth: April 1980
Address: Advent International Ltd, 160 Victoria Street, London, SW1E 5LB, England

HAIMOFF, Dana Michelle ACTIVE
Role: Director
Appointed on: 02 Jul 2025
Country of Residence: England
Date of birth: March 1969
Address: 25, Bank Street, London, E14 5JP, England

HOUGHTON, Beth Clare ACTIVE
Role: Director
Appointed on: 03 Sep 2025
Country of Residence: England
Date of birth: April 1974
Address: 50, Brown Street, Manchester, M2 2JT, England

LONSDALE, David Timothy ACTIVE
Role: Director
Appointed on: 08 Jul 2026
Country of Residence: United Kingdom
Date of birth: September 1977
Address: 27b, Floral Street, London, WC2E 9DP, England

MAHON, Amelia Margaret ACTIVE
Role: Director
Appointed on: 26 Jan 2023
Country of Residence: United Kingdom
Date of birth: September 1975
Address: Simpson Thacher, Citypoint, One Ropemaker Street, London, EC2Y 9HU, England

MOORE, Michael Kevin ACTIVE
Role: Director
Appointed on: 05 Aug 2019
Country of Residence: Scotland
Date of birth: June 1965
Address: 48, Chancery Lane, 4th Floor, London, WC2A 1JF, England