Finance Durham GP Limited
Company 10704762 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- William Robert Nixon Director · appointed 2017
- David Andrew Mccrory Director · appointed 2025
- Ewan Alisdair Duncan Mackinnon Director · appointed 2025
- Marc Thomas Fraser Barrie Director · appointed 2025
- Michael Vassallo Director · appointed 2025
2.6y median 1y
average tenure
9.3y
longest tenure
Directors past 6 years
- William Robert Nixon Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- William Robert Nixon Director · appointed 2017
- David Andrew Mccrory Director · appointed 2025
- Ewan Alisdair Duncan Mackinnon Director · appointed 2025
- Marc Thomas Fraser Barrie Director · appointed 2025
- Michael Vassallo Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- William Alexander Kennedy Director · appointed 2017 · resigned 2025
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.
Finance 84Property 9Hospitality 3Business services 1Other services 1Professional 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Maven Nedf GP Limited 5 shared directors
- Maven Npif II NE Equity GP Limited 5 shared directors
- Maven Swif Equity GP Limited 4 shared directors
- Maven IFS Equity GP Limited 4 shared directors
- Maven Meif II Esem Debt GP LTD 4 shared directors
- Npif NW Equity (GP) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10704762 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/2017 |
| Address | 6TH FLOOR SADDLERS HOUSE, 44 GUTTER LANE, LONDON, EC2V 6BR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
66300 - Fund management activities
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.
- Maven Capital Investments Limited
75-100% shares · notified 2017-04-03
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Plexus Innovation Limited ceased 2024-01-09
significant influence · notified 2020-08-07 - Cedarcrest Global Holdings Limited ceased 2026-04-28
25-50% shares, 25-50% voting · notified 2025-08-12 - Cedarcrest Global Stockco Limited ceased 2026-04-28
25-50% shares, 25-50% voting · notified 2025-08-12 - Cedarcrest Global Ipco Limited ceased 2026-04-28
25-50% shares, 25-50% voting · notified 2025-08-12
Officers (6)
- David Andrew Mccrory Director · appointed 2025
- Ewan Alisdair Duncan Mackinnon Director · appointed 2025
- Marc Thomas Fraser Barrie Director · appointed 2025
- Michael Vassallo Director · appointed 2025
- William Robert Nixon Director · appointed 2017
Show 1 former officer
- William Alexander Kennedy Director · appointed 2017 · resigned 2025
Directors and officers on the Companies House record, current and former.
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