British Heart Foundation Ventures Limited
Company 02767880 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BHF Shops Limited 2 shared directors
- The Cranfield Trust 1 shared director
- Gather (Forum) LTD 1 shared director
- Wacl Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02767880 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/1992 |
| Address | GREATER LONDON HOUSE, 4TH FLOOR, 180 HAMPSTEAD ROAD, LONDON, NW1 7AW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- British Heart Foundation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Allison Lynne Swaine-Hughes Director · appointed 2026
- Claire Sadler Director · appointed 2021
- Griffiths, Charmaine Helen, Dr Director · appointed 2020
Show 19 former officers
- Richard Macmillan Secretary · appointed 2017 · resigned 2019
- Amanda Jane Bringans Director · appointed 2016 · resigned 2020
- Simon Maxwell Gillespie Director · appointed 2013 · resigned 2019
- Taylor, Michael John, Mr. Director · appointed 2012 · resigned 2025
- Anne Louise Parkes Director · appointed 2011 · resigned 2015
- Simon David William Hopkins Secretary · appointed 2010 · resigned 2013
- Michael Graham Lucas Director · appointed 2010 · resigned 2012
- Malcolm Iain Hall Secretary · appointed 2007 · resigned 2010
- Kenneth Charles Blair Director · appointed 2004 · resigned 2009
- Peter Thomas Hollins Director · appointed 2003 · resigned 2013
- Aneesha Moreira Director · appointed 2002 · resigned 2010
- Beatrice Helen Mcbride Director · appointed 2000 · resigned 2014
- John Michael Edwards Secretary · appointed 2000 · resigned 2006
- Colin Wallace Sandford Director · appointed 1999 · resigned 2004
- Maxine Taylor Director · appointed 1999 · resigned 1999
- Miranda Ford Director · appointed 1996 · resigned 2002
- Michael Gordon Ray Roberts Director · appointed 1992 · resigned 1996
- Michael Gordon Livingstone Secretary · appointed 1992 · resigned 1999
- Busk, Leslie Francis Harry, Major General Director · appointed 1992 · resigned 2003
Directors and officers on the Companies House record, current and former.
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