Company
Heaton Family Ventures LLP
Heaton Family Ventures LLP is an active UK company (number OC348972), incorporated 2009. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Olivia Lauren Heaton BuckLlp-member · since 2025
- Felix Alastair Heaton RennieLlp-member · since 2025
- Julia Alison RennieLlp-member · since 2009
- Joshua Rupert Heaton DacreLlp-member · since 2009
- Nomina Designated Member NO 1 LTDCorporate-llp-designated-member · since 2009
- Nomina Designated Member NO 2 LTDCorporate-llp-designated-member · since 2009
Previous officers 1
- Norman James Heaton 2009-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/09/2009
Ownership
Owned by (3) 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.
- Felix Alastair Heaton Rennie
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-07-25 - Olivia Lauren Heaton Buck
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-07-25 - Norman James Heaton ceased 2025-07-25
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06
Group
- Heaton Family Ventures LLP
is controlled by Felix Alastair Heaton Rennie
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-07-25 · source: Companies House PSC register
Ultimately controlled by Felix Alastair Heaton Rennie.
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 designated members only, past designated members excluded.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC348972
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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