The Governance RegisterEdition 2026 · Compiled 12th July 2026

Havilland Active Ventures Management Company LLP

Company OC461011 Active

Connected board network

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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.

4 designated members on the board

0y median 0y
average tenure
0y
longest tenure
0
designated members past 6 years

First-time vs portfolio designated members

First-time (1)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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

Professional services 4Arts and leisure 1Business services 1Finance 1Health and social care 1Tech and media 1

The sectors these designated members 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.

Connected through a shared director

Deterministic, from public records.

Company details

NumberOC461011
StatusActive
TypeLimited Liability Partnership
Incorporated29/06/2026
Address37 ADENBURY WAY, WREXHAM INDUSTRIAL ESTATE, WREXHAM, LL13 9FS
Accounts next due29/03/2028
Accounts last made up-

Industry (SIC)

None Supplied

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.

  • Uri Adoni
    significant influence (LLP) · notified 2026-06-29
  • Shamik Parekh
    significant influence (LLP) · notified 2026-06-29
  • James Nicholas Bethell
    significant influence (LLP) · notified 2026-06-29
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Officers (4)

Directors and officers on the Companies House record, current and former.

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