NORTHERN 3 VCT PLC

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Company summary

Company number: 04280530
Status: ACTIVE
Incorporated / age: 3 September 200125 years
Registered office: Forward House, 17 High Street, Henley-In-Arden, B95 5AA, England
Accounts due: 30 September 2027
Confirmation statement due: 26 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 09:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Forward House, 17 High Street, Henley-In-Arden, B95 5AA, England
Nature of business
Financial intermediation not elsewhere classified

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MERCIA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	30 Sep 2022				Forward House, 17 High Street, Henley-In-Arden, B95 5AA, England
BROWN, Anna Bridgetta ACTIVE	Director	21 Sep 2020		United Kingdom	October 1966	Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom
FERGUSON, James Gordon Dickson ACTIVE	Director	20 Sep 2001		United Kingdom	November 1947	Forward House, 17 High Street, Henley-In-Arden, B95 5AA, England
OVENS, David Sutherland ACTIVE	Director	24 Apr 2025		Scotland	November 1972	Forward House, 17 High Street, Henley-In-Arden, B95 5AA, England
WADDELL, John Maclaren Ogilvie ACTIVE	Director	26 Sep 2007		Scotland	April 1956	Forward House, 17 High Street, Henley-In-Arden, B95 5AA, England
YOUNGER, James Henry ACTIVE	Director	13 Feb 2026		England	January 1965	Forward House, 17 High Street, Henley-In-Arden, B95 5AA, England
BRYCE, James Kirk RESIGNED	Secretary	31 Mar 2018	01 Jan 2022			Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom
LEVETT, Timothy Roland RESIGNED	Secretary	03 Sep 2001	03 Sep 2001			8 Tankerville Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AH
MELLOR, Christopher David RESIGNED	Secretary	03 Sep 2001	31 Mar 2018			Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN
VENABLES, Graham RESIGNED	Secretary	01 Jan 2022	30 Sep 2022			Forward House 17, High Street, Henley-In-Arden, B95 5AA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	03 Sep 2001	03 Sep 2001			26, Church Street, London, NW8 8EP
FLEETWOOD, Christopher John RESIGNED	Director	20 Sep 2001	30 Jul 2026	United Kingdom	July 1951	Forward House, 17 High Street, Henley-In-Arden, B95 5AA, England
HUSTLER, John Randolph RESIGNED	Director	20 Sep 2001	23 Sep 2010	United Kingdom	August 1946	Northumberland House,, Princess Square, Newcastle Upon Tyne, Tyne & Wear, NE1 8ER
LEVETT, Timothy Roland RESIGNED	Director	03 Sep 2001	30 Jul 2026	United Kingdom	May 1949	Forward House, 17 High Street, Henley-In-Arden, B95 5AA, England
MELLOR, Christopher David RESIGNED	Director	03 Sep 2001	20 Sep 2001		November 1957	102 Queens Road, Whitley Bay, Tyne & Wear, NE26 3AU
SEALEY, Barry Edward RESIGNED	Director	20 Sep 2001	26 Sep 2007	Scotland	February 1936	4 Castlelaw Road, Edinburgh, Midlothian, EH13 0DN
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	03 Sep 2001	03 Sep 2001			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	03 Sep 2001	03 Sep 2001			26, Church Street, London, NW8 8EP

MERCIA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Sep 2022
Address: Forward House, 17 High Street, Henley-In-Arden, B95 5AA, England

BROWN, Anna Bridgetta ACTIVE
Role: Director
Appointed on: 21 Sep 2020
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom

FERGUSON, James Gordon Dickson ACTIVE
Role: Director
Appointed on: 20 Sep 2001
Country of Residence: United Kingdom
Date of birth: November 1947
Address: Forward House, 17 High Street, Henley-In-Arden, B95 5AA, England

OVENS, David Sutherland ACTIVE
Role: Director
Appointed on: 24 Apr 2025
Country of Residence: Scotland
Date of birth: November 1972
Address: Forward House, 17 High Street, Henley-In-Arden, B95 5AA, England

WADDELL, John Maclaren Ogilvie ACTIVE
Role: Director
Appointed on: 26 Sep 2007
Country of Residence: Scotland
Date of birth: April 1956
Address: Forward House, 17 High Street, Henley-In-Arden, B95 5AA, England

YOUNGER, James Henry ACTIVE
Role: Director
Appointed on: 13 Feb 2026
Country of Residence: England
Date of birth: January 1965
Address: Forward House, 17 High Street, Henley-In-Arden, B95 5AA, England

BRYCE, James Kirk RESIGNED
Role: Secretary
Appointed on: 31 Mar 2018
Resigned on: 01 Jan 2022
Address: Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom

LEVETT, Timothy Roland RESIGNED
Role: Secretary
Appointed on: 03 Sep 2001
Resigned on: 03 Sep 2001
Address: 8 Tankerville Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AH

MELLOR, Christopher David RESIGNED
Role: Secretary
Appointed on: 03 Sep 2001
Resigned on: 31 Mar 2018
Address: Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN

VENABLES, Graham RESIGNED
Role: Secretary
Appointed on: 01 Jan 2022
Resigned on: 30 Sep 2022
Address: Forward House 17, High Street, Henley-In-Arden, B95 5AA

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Sep 2001
Resigned on: 03 Sep 2001
Address: 26, Church Street, London, NW8 8EP

FLEETWOOD, Christopher John RESIGNED
Role: Director
Appointed on: 20 Sep 2001
Resigned on: 30 Jul 2026
Country of Residence: United Kingdom
Date of birth: July 1951
Address: Forward House, 17 High Street, Henley-In-Arden, B95 5AA, England

HUSTLER, John Randolph RESIGNED
Role: Director
Appointed on: 20 Sep 2001
Resigned on: 23 Sep 2010
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Northumberland House,, Princess Square, Newcastle Upon Tyne, Tyne & Wear, NE1 8ER

LEVETT, Timothy Roland RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 30 Jul 2026
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Forward House, 17 High Street, Henley-In-Arden, B95 5AA, England

MELLOR, Christopher David RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 20 Sep 2001
Date of birth: November 1957
Address: 102 Queens Road, Whitley Bay, Tyne & Wear, NE26 3AU

SEALEY, Barry Edward RESIGNED
Role: Director
Appointed on: 20 Sep 2001
Resigned on: 26 Sep 2007
Country of Residence: Scotland
Date of birth: February 1936
Address: 4 Castlelaw Road, Edinburgh, Midlothian, EH13 0DN

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Sep 2001
Resigned on: 03 Sep 2001
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Sep 2001
Resigned on: 03 Sep 2001
Address: 26, Church Street, London, NW8 8EP

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a regulated market outside the UK
From
12 January 2019
To
12 January 2021
Voting shares are traded on a UK regulated market
From
12 January 2021
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
3 September 2016
To
2 February 2023

Legal Entity Identifier

Financial Conduct Authority

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