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Company

British Heart Foundation Ventures Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is British Heart Foundation Ventures Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Amanda Jane Bringans 2016-2020 Director View profile
  2. Simon Maxwell Gillespie 2013-2019 Director View profile
  3. Michael John Taylor 2012-2025 Director View profile
  4. Anne Louise Parkes 2011-2015 Director View profile
  5. Michael Graham Lucas 2010-2012 Director View profile
  6. Kenneth Charles Blair 2004-2009 Director View profile
  7. Peter Thomas Hollins 2003-2013 Director View profile
  8. Aneesha Moreira 2002-2010 Director View profile
  9. Beatrice Helen Mcbride 2000-2014 Director View profile
  10. Colin Wallace Sandford 1999-2004 Director View profile
  11. Maxine Taylor 1999-1999 Director View profile
  12. Miranda Ford 1996-2002 Director View profile
  13. Michael Gordon Ray Roberts 1992-1996 Director View profile
  14. Busk, Leslie Francis Harry, Major General 1992-2003 Director View profile
  15. Richard Macmillan 2017-2019 Secretary View profile
  16. Simon David William Hopkins 2010-2013 Secretary View profile
  17. Malcolm Iain Hall 2007-2010 Secretary View profile
  18. John Michael Edwards 2000-2006 Secretary View profile
  19. Michael Gordon Livingstone 1992-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/11/1992

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. British Heart Foundation Ventures Limited is controlled by British Heart Foundation
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-25 · source: Companies House PSC register

Ultimately controlled by British Heart Foundation.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

4y median 5.4y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Other services 2Retail and trade 2Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02767880
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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