Maven CO-Invest GP Limited
Company SC374365 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.
4 directors on the board
- William Robert Nixon Director · appointed 2010
- Katie May Macraild Director · appointed 2025
- Amanda June Hetherington Director · appointed 2025
- Ewan Alisdair Duncan Mackinnon Director · appointed 2025
5.2y median 1.4y
average tenure
16.4y
longest tenure
Directors past 6 years
- William Robert Nixon Director · appointed 2010
First-time vs portfolio directors
Portfolio (4)
- William Robert Nixon Director · appointed 2010
- Katie May Macraild Director · appointed 2025
- Amanda June Hetherington Director · appointed 2025
- Ewan Alisdair Duncan Mackinnon Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Suzanne Jean Lupton Director · appointed 2021 · resigned 2025
- William Alexander Kennedy Director · appointed 2010 · 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 45Other 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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 Nominee Limited 3 shared directors
- Maven Capital Investments Limited 3 shared directors
- Maven Capital GCM Limited 3 shared directors
- Finance Durham GP Limited 2 shared directors
- Maven Nedf GP Limited 2 shared directors
- Dvest Nominees Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC374365 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/2010 |
| Address | KINTYRE HOUSE, 205 WEST GEORGE STREET, GLASGOW, STRATHCLYDE, 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 Partners UK LLP
75-100% shares · notified 2016-06-30
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Njdr Group LTD
25-50% shares · notified 2016-04-06 - Maven CO-Invest GP FP Limited Partnership
25-50% voting, part right to share surplus assets 25 to 50 percent, right to appoint and remove person · notified 2017-06-26 - Maven CO-Invest B1 GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-08-27 - Maven CO-Invest CI B1 LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-08-31 - Maven MIP GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-12-01 - Maven MIP PE CI LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-12-15 - Zing Topco Limited ceased 2022-07-04
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01
Officers (7)
- Katie May Macraild Director · appointed 2025
- Amanda June Hetherington Director · appointed 2025
- Ewan Alisdair Duncan Mackinnon Director · appointed 2025
- William Robert Nixon Director · appointed 2010
Show 3 former officers
- Suzanne Jean Lupton Director · appointed 2021 · resigned 2025
- Andrew Donald Craig Director · appointed 2010 · resigned 2021
- William Alexander Kennedy Director · appointed 2010 · resigned 2025
Directors and officers on the Companies House record, current and former.
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