Maven Property Investments Limited
Company SC299736 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 2013
- David Andrew Mccrory Director · appointed 2025
- Douglas Andrew Pope Director · appointed 2025
- Colin James Anderson Director · appointed 2021
- Paul Mcphie Johnston Director · appointed 2021
5.1y median 5.2y
average tenure
13.3y
longest tenure
Directors past 6 years
- William Robert Nixon Director · appointed 2013
First-time vs portfolio directors
Portfolio (5)
- William Robert Nixon Director · appointed 2013
- David Andrew Mccrory Director · appointed 2025
- Douglas Andrew Pope Director · appointed 2025
- Colin James Anderson Director · appointed 2021
- Paul Mcphie Johnston Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- William Alexander Kennedy Director · appointed 2013 · 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 59Property 13Construction 10Hospitality 9Dormant 2Business 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
- MC Cardiff (Trading) Limited 3 shared directors
- Maven Capital (TH) LTD 3 shared directors
- Maven Capital Cardiff Trustee Limited 3 shared directors
- Maven Capital SHD (Trading) Limited 3 shared directors
- Maven Capital Security Trustee Limited 3 shared directors
- Maven Capital DHG (Trading) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC299736 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/2006 |
| Address | FIRST FLOOR KINTYRE HOUSE, 205 WEST GEORGE STREET, GLASGOW, G2 2LW |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
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 2016-06-30
Owns 45 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MP (Maidenhead) GP LLP
25-50% surplus assets (LLP) · notified 2016-06-30 - SO305203
25-50% surplus assets (LLP) · notified 2016-06-30 - SO305307
25-50% surplus assets (LLP) · notified 2016-06-30 - MC Cardiff General Partner LLP
25-50% surplus assets (LLP) · notified 2016-06-30 - MP (CPP1) GP LLP
25-50% surplus assets (LLP) · notified 2016-06-30 - Maven Partners (Inverness) GP LLP
25-50% surplus assets (LLP) · notified 2016-10-03 - Maven Partners (Ambassador Homes) GP LLP
25-50% surplus assets (LLP) · notified 2016-12-14 - Maven Partners (Douglas House Glasgow) GP LLP
25-50% voting (LLP) · notified 2017-03-20 - Maven Partners (Carters Yard) GP LLP
25-50% surplus assets (LLP) · notified 2018-05-30 - Maven Partners (ABZ) GP LLP
25-50% surplus assets (LLP) · notified 2018-06-20 - SO305586
25-50% surplus assets (LLP) · notified 2018-06-29 - SO306588
25-50% surplus assets (LLP) · notified 2018-12-05 - SO306640
25-50% surplus assets (LLP) · notified 2019-02-14 - SO306755
25-50% surplus assets (LLP) · notified 2019-06-18 - SO306784
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-08-13 - Maven Partners (HBH Manchester) GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-08-23 - Maven Partners (Nottingham) GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-09-17 - MP (Shire Hall Durham) GP LLP
25-50% surplus assets (LLP) · notified 2019-11-05 - SO306855
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-11-26 - Maven Partners (Middleton ST George) GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-04-30 - Maven Partners (Mansfield) GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-06-15 - Maven Partners (Dalian House) GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-07-19 - Maven Partners (Brighton) GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-10-26 - SO307578
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-06-22 - Maven Partners (Trongate Glasgow) GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-02-22 - Maven Partners (SHD Finance) GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-03-01 - Maven Partners (Inverness Finance) GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-03-10 - Maven Partners (Llandudno Finance) GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-05-15 - OC448326
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-07-24 - Maven Partners (Basingstoke) GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-07-25 - Maven Partners (Dalian Finance) GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-12-21 - Maven Partners (East Kilbride) GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-03-04 - Maven Partners (Hill Street) GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-08-19 - Maven Partners (Willenhall) GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-03-11 - Maven Partners (Dorchester) GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-08-18 - Maven Partners (Sibner) GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-10-06 - Maven Partners (Solihull) GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2026-04-16 - Maven Capital (Paradigm Portfolio 1) LLP ceased 2018-12-12
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-06-30 - Maven Capital SHD (Trading) Limited ceased 2016-06-30
25-50% shares · notified 2016-06-30 - SC553139 ceased 2018-12-12
25-50% shares · notified 2016-12-21 - Maven Ambassador Renfrew Limited ceased 2018-12-18
25-50% shares · notified 2017-01-09 - Maven Ambassador Clackmannan Limited ceased 2019-01-09
25-50% shares · notified 2017-01-09 - Daerven Barrow LLP ceased 2018-11-30
25-50% surplus assets (LLP) · notified 2018-09-19 - SC612590 ceased 2019-11-05
25-50% shares · notified 2018-11-02 - SC614699 ceased 2019-11-28
25-50% shares · notified 2018-11-26
Officers (18)
- Douglas Andrew Pope Director · appointed 2025
- David Andrew Mccrory Director · appointed 2025
- Colin James Anderson Director · appointed 2021
- Paul Mcphie Johnston Director · appointed 2021
- William Robert Nixon Director · appointed 2013
Show 13 former officers
- Andrew Richard Whiteley Director · appointed 2021 · resigned 2022
- Stella Panu Director · appointed 2013 · resigned 2016
- William Alexander Kennedy Director · appointed 2013 · resigned 2025
- Lorraine Elizabeth Young Secretary · appointed 2012 · resigned 2013
- John Christian William Kent Director · appointed 2010 · resigned 2013
- Eric Edward Anstee Director · appointed 2010 · resigned 2013
- Henry Lafferty Director · appointed 2009 · resigned 2013
- David Ralph Walton Masters Director · appointed 2009 · resigned 2009
- John William Greenhalgh Director · appointed 2007 · resigned 2013
- John Alan Carrick Smith Director · appointed 2007 · resigned 2009
- Matt Christensen Director · appointed 2007 · resigned 2013
- Robert Elwyn Sandell Davies Director · appointed 2006 · resigned 2015
- Susan May Davies Secretary · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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