Directors & advisers

Mobeus Income & Growth VCT plc Mobeus Income & Growth 2 VCT plc Mobeus Income & Growth 4 VCT plc Live Share Price Dividends Fund's Top 10 Investments Directors & Advisers

Fund's Board of Directors and advisers, including the Investment Adviser and the Registrar

Key Shareholder Information

Company's Annual and Half-Year Reports, AGM Notices, Key Information documents

Corporate Governance

Corporate Governance, Compliance with AIC Code, Terms of reference and Policies

The Income & Growth VCT plc

Christopher Moore

Chairman

Date of Appointment: 01 April 2002

Christopher has considerable experience of the venture capital industry. After completing a law degree and qualifying as a chartered accountant with Price Waterhouse, he worked for Robert Fleming Inc., Lazards, Jardine Fleming and then Robert Fleming, latterly as a main board director from 1986 to 1995. During this period he was involved in various unquoted and venture capital investments and remained chairman of Fleming Ventures Limited, an international venture capital fund, until the fund’s final distribution in 2003. His roles have included acting as senior adviser to the chairman of Lloyds and chairing the successful turnaround of a public industrial group. Until May 2010, he was a director of MIG and until September 2010 he was a director of I&G. He was also a director of MIG 3 until it merged with MIG in 2010.

Helen Sinclair

Director

Date of Appointment: 01 February 2003

Helen has extensive experience of investing in a wide range of small and medium sized businesses. She graduated in economics from Cambridge University and began her career in banking. After an MBA at INSEAD business school, Helen worked from 1991 to 1998 at 3i plc, based in their London office. She was a founding director of Matrix Private Equity Limited when it was established in early 2000 and helped raise the initial funds for Mobeus Income & Growth 2 VCT plc (formerly Matrix e-Ventures VCT plc). She is a non-executive director of Gresham House Strategic plc and is chairman of British Smaller Companies VCT plc. Helen is a director of both I&G and MIG 4 and, as both are advised by Mobeus, is deemed not to be an independent director under the Listing Rules.

Graham Paterson

Director

Date of Appointment: 10 May 2019

Graham is an investment and financial services professional with over 20 years’ experience in the private equity industry. A chartered accountant, Graham was one of the founding partners of SL Capital Partners LLP, (formerly Standard Life Investments (Private Equity) Limited) where he was a partner and board member until 2010. During his 13 years at SL Capital, he was one of the managers of Standard Life Private Equity Trust plc and was a member of the advisory boards to a number of leading private equity fund managers. In 2013, Graham co-founded TopQ Software Limited, a technology company which develops software for the private equity industry. TopQ Software was acquired by eVestment Inc (now part of NASDAQ Inc) in 2015, where until early 2018, Graham was a director of their private markets data and analytics business. Graham is currently a non-executive director and chairman of the audit committee of Baillie Gifford US Growth Trust plc, chairman of Datactics Limited and a non-executive director of Invesco Perpetual UK Smaller Companies Trust plc.

Chris Burke

Director

Date of Appointment: 26 November 2019

Chris has a strong career rooted in technology through which he progressed from corporate executive to businessman.  Chris has co-founded a number of companies and has directly invested in several more, gaining extensive experience in high growth businesses.

Investment Adviser

Mobeus Equity Partners LLP
30 Haymarket, London SW1Y 4EX
Tel: 020 7024 7600  Fax: 020 7024 7619

Email: vcts@mobeus.co.uk 

Company Secretary and Administrator

Mobeus Equity Partners LLP
30 Haymarket, London SW1Y 4EX
Tel: 020 7024 7600  Fax: 020 7024 7619

Email: info@mobeus.co.uk

Registrar

Link Asset Services
The Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU

Website: www.linkassetservices.com/shareholders

Shareholder Portal: www.signalshares.com

Tel: +44 (0)371 664 0324
Lines are open 9.00am-5.30pm Mon-Fri excluding public holidays in England and Wales.

E-mail: vcts@linkgroup.co.uk

Corporate Broker

Panmure Gordon (UK) Limited
1 New Change, London
EC4M 9AF
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
110 George Street
Edinburgh
EH2 4LH

Sponsors

Howard Kennedy Corporate Services LLP
1 London Bridge
London SE1 9BG

Solicitors

Shakespeare Martineau LLP
60 Gracechurch Street
London EC3V 0HR

VCT Status Adviser

Philip Hare & Associates LLP
Hamilton House
1 Temple Avenue
London EC4Y 0HA

Distributor

Portunus Investment Solutions Limited
Office 416
83 Victoria Street
London SW1H 0HW