Maven Nominee Limited
Company SC374366 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
- David Andrew Mccrory Director · appointed 2025
- Katie May Macraild Director · appointed 2025
- Amanda June Hetherington Director · appointed 2025
4.8y median 1y
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
- David Andrew Mccrory Director · appointed 2025
- Katie May Macraild Director · appointed 2025
- Amanda June Hetherington 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 58Property 9Hospitality 3Business services 1Other 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 CO-Invest GP Limited 3 shared directors
- Maven SLF FP Limited 3 shared directors
- Maven Capital Investments Limited 3 shared directors
- Maven Capital GCM Limited 3 shared directors
- Npif NW Equity (GP) Limited 2 shared directors
- Maven Gpco 1 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC374366 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/2010 |
| Address | KINTYRE HOUSE, WEST GEORGE STREET, GLASGOW, G2 2LW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64303 - Activities of venture and development capital companies
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 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SO305187
right to appoint and remove members (LLP) · notified 2016-06-30 - Maven Partners (Goldcrest) GP LLP
25-50% surplus assets (LLP) · notified 2016-06-30 - SLF GP A LLP
25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-06-30 - SO305208
25-50% surplus assets (LLP) · notified 2016-06-30 - Maven Coinvest GP A LLP
25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-06-30 - SO305189
25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-06-30 - SO305586 ceased 2018-06-29
25-50% surplus assets (LLP) · notified 2016-06-30 - MP (Shire Hall Durham) GP LLP ceased 2019-11-05
25-50% surplus assets (LLP) · notified 2016-06-30 - Maven Capital DHG (Trading) Limited ceased 2018-11-28
25-50% shares · notified 2016-11-18 - Maven CO-Invest DEF Limited Partnership ceased 2022-09-13
part right to share surplus assets 75 to 100 percent · notified 2017-06-26 - Maven Capital (Westerhill Road) LP ceased 2018-06-29
part right to share surplus assets 75 to 100 percent · notified 2017-06-26 - Maven Capital (Goldcrest) LP ceased 2022-09-13
part right to share surplus assets 75 to 100 percent · notified 2017-06-26 - Maven (North CAP) Regional Buyout Coinvest I LP ceased 2018-02-16
part right to share surplus assets 75 to 100 percent · notified 2018-01-26
Officers (7)
- David Andrew Mccrory Director · appointed 2025
- Katie May Macraild Director · appointed 2025
- Amanda June Hetherington 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 2022
- William Alexander Kennedy Director · appointed 2010 · resigned 2025
Directors and officers on the Companies House record, current and former.
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