Maven Capital Investments Limited
Company SC445463 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 2013
- David Andrew Mccrory Director · appointed 2025
- Amanda June Hetherington Director · appointed 2025
- Ewan Alisdair Duncan Mackinnon Director · appointed 2025
4.3y median 1.4y
average tenure
13.3y
longest tenure
Directors past 6 years
- William Robert Nixon Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- William Robert Nixon Director · appointed 2013
- David Andrew Mccrory 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 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 71Property 9Hospitality 3Business 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
- Maven Capital GCM Limited 4 shared directors
- Finance Durham GP Limited 3 shared directors
- Maven Nedf GP Limited 3 shared directors
- Dvest Nominees Limited 3 shared directors
- Maven CO-Invest GP Limited 3 shared directors
- Maven Nominee Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC445463 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/2013 |
| Address | KINTYRE HOUSE, 205-209 WEST GEORGE STREET, GLASGOW, G2 2LW |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
64205 - Activities of financial services holding 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 58 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SO305586
25-50% surplus assets (LLP) · notified 2016-06-30 - Maven Partners (Goldcrest) GP LLP
25-50% surplus assets (LLP) · notified 2016-06-30 - Maven Capital GCM Limited
75-100% shares · notified 2016-06-30 - Maven Property Investments Limited
75-100% shares · notified 2016-06-30 - 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 - SC363250
75-100% shares · notified 2016-06-30 - MP (Shire Hall Durham) GP LLP
25-50% surplus assets (LLP) · notified 2016-06-30 - Maven Partners (Douglas House Glasgow) GP LLP
25-50% voting (LLP) · notified 2016-06-30 - MC Cardiff General Partner LLP
25-50% surplus assets (LLP) · notified 2016-06-30 - Maven Capital (Paradigm Portfolio 1) LLP
25-50% voting (LLP) · notified 2016-06-30 - SO305208
25-50% surplus assets (LLP) · notified 2016-06-30 - Maven (CL) Limited
75-100% shares · 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 Capital (TH) LTD
75-100% shares · notified 2017-03-01 - Finance Durham GP Limited
75-100% shares · notified 2017-04-03 - SC583133
75-100% shares · notified 2017-12-05 - 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 - Daerven Barrow LLP
25-50% surplus assets (LLP) · notified 2018-09-19 - SC612590
75-100% shares · notified 2018-11-02 - SC614699
75-100% shares · notified 2018-11-26 - 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 - Fast-Form Systems LTD
significant influence · notified 2019-11-13 - SO306855
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-11-26 - Mpil (Carters Yard) Operating LLP
25-50% voting (LLP) · notified 2020-07-20 - 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 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 Partners (Brighton) GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-10-26 - Maven MIP GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-12-01 - 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 - 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
+8 more
Officers (6)
- David Andrew Mccrory Director · appointed 2025
- Amanda June Hetherington Director · appointed 2025
- Ewan Alisdair Duncan Mackinnon Director · appointed 2025
- William Robert Nixon Director · appointed 2013
Show 2 former officers
- Suzanne Jean Lupton Director · appointed 2021 · resigned 2025
- William Alexander Kennedy Director · appointed 2013 · resigned 2025
Directors and officers on the Companies House record, current and former.
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