Directors & advisers
Maurice Helfgott
Chairman
Date of Appointment: 12 February 2020
(Appointed Chairman: 1 July 2020)
Maurice has extensive experience as a Chairman and Independent Non-Executive Director with a proven track record in entrepreneurial, growth and established businesses across a wide range of companies. After a successful 16 year corporate career at Marks and Spencer plc, he left his role as Executive Director on the Main Board to found Amery Capital with a principal focus on investment and advisory work in digital, retail and consumer businesses.
He has an MBA from Harvard Business School with High Distinction and is currently Chairman of Oliver Sweeney Licensing Limited, Chairman of Brightpearl Ltd, Non-Executive Director at Ashworth and Parker Limited (endclothing.com) and Executive Chairman at Amery Capital Limited.
Justin Ward
Director
Date of Appointment: 12 November 2019
Justin is a qualified Chartered Accountant with extensive financial, investing and private equity experience across a number of sectors. Between 1995 and 2010 he worked for CVC Capital Partners, Hermes Private Equity and Bridgepoint Development Capital leading growth equity and private equity buyout transactions and has subsequently made a number of angel investments in technology businesses. Justin has served on the board of a number of private companies as non-executive director and is currently non-executive CFO at School Explained Limited and non-executive director and Chairman of the Audit and Finance Committee at Roehampton Club Limited.
Nemone Wynn-Evans
Director
Date of Appointment: 07 November 2022
Nemone is an experienced Non-Executive and Board Director. She is currently Chair of Shepherds Friendly Society, Chair of Audit and Risk at Good Energy Group plc, and Non Executive Director of Hinckley & Rugby Building Society, where she also chairs the Nominations Committee. She is also a Board Advisor at SORBUS Partners LLP. Her early career was in corporate finance at KPMG and HSBC followed by a role at the London Stock Exchange and she is a Fellow of the Chartered Institute for Securities and Investment.
Investment Adviser
Gresham House Asset Management Limited
80 Cheapside, London, EC2V 6EE
Tel: +44 (0)20 7382 0999
Email: mobeusvcts@greshamhouse.com
Company Secretary and Administrator
Gresham House Asset Management Limited
80 Cheapside, London, EC2V 6EE
Tel: +44 (0)20 7382 0999
Email: mobeusvcts@greshamhouse.com
Registrar
The City Partnership (UK) Limited
The Mending Rooms
Park Valley Mills
Meltham Road
Huddersfield
HD4 7BH
Tel: 01484 240 910.
(Lines are open 9:00 am to 17:30 pm, Monday to Friday, excluding public holidays in England and Wales. Calls are charged at the standard geographic rate and will vary by provider. Calls from outside the UK will be charged at the applicable international rate.)
Email: registrars@city.uk.com
Hub: https://gresham-house-vcts.cityhub.uk.com/login
Corporate Broker
Panmure Gordon (UK) Limited
40 Gracechurch Street
London
EC3V 0BT
Tel: 020 7886 2716
E-mail: chris.lloyd@panmure.com
Independent Auditors
BDO LLP
55 Baker Street
London W1U 7EU
Receiving Agent
The City Partnership (UK) Limited
The Mending Rooms, Park Valley Mills
Meltham Road
Huddersfield
HD4 7BH
Sponsors
The City Partnership (UK) Limited
110 George Street
Edinburgh
EH2 4LH
Solicitors
Shakespeare Martineau LLP
60 Gracechurch Street
London
EC3V 0HR
VCT Status Adviser
Philip Hare & Associates LLP
6 Snow Hill
London
EC1A 2AY
Distributor
Portunus Investment Solutions Limited
Office 416
83 Victoria Street
London SW1H 0HW