Company
Maven Capital SHD (Trading) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- George Ramsay Duff 2015-2023 View profile
- William Alexander Kennedy 2015-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/12/2015
Ownership
Owned by (4) 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 (Shire Hall Durham) LP
75-100% shares · notified 2019-03-13 - Maven Capital Investments Limited ceased 2016-06-30
25-50% shares · notified 2016-06-30 - Maven Property Investments Limited ceased 2016-06-30
25-50% shares · notified 2016-06-30 - MP (Shire Hall Durham) GP LLP ceased 2019-03-13
significant influence · notified 2016-06-30
Group
- Maven Capital SHD (Trading) Limited
is controlled by Maven Capital (Shire Hall Durham) LP
Evidence
active 75-100% shares · notified 2019-03-13 · source: Companies House PSC register - Maven Capital (Shire Hall Durham) LP
is controlled by MP (Shire Hall Durham) GP LLP
Evidence
active 75-100% voting, right to appoint and remove person · notified 2017-06-26 · source: Companies House PSC register - MP (Shire Hall Durham) GP LLP
is controlled by Maven Capital Investments Limited
Evidence
active 25-50% surplus assets (LLP) · notified 2016-06-30 · source: Companies House PSC register - Maven Capital Investments Limited
is controlled by Maven Capital Partners UK LLP
Evidence
active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register - Maven Capital Partners UK LLP
is controlled by William Robert Nixon
Evidence
ceased 50-75% surplus assets (LLP) · notified 2016-06-30, ceased 2021-06-30 · source: Companies House PSC register
Ultimately controlled by William Robert Nixon.
241 other companies in this group
- SC355951
- Maven Ambassador Clackmannan Limited
- SO305503
- OC385478
- Maven Property (ABZ) LP
- Maven CO-Invest 55 Group LP
- Maven CO-Invest Proof 2 LP
- Maven CO-Invest Iris LP
- Maven CO-Invest Vienna 3 LP
- Maven CO-Invest SOC LP
- Maven Property (SHD Finance) LP
- 02400591
- Maven Capital (Ambassador Homes) LP
- Maven CO-Invest Lamp LP
- SC612590
- Maven CO-Invest Horizon 2 LP
- Maven Capital (Shire Hall Durham) LP
- Maven CO-Invest Therm LP
- Griffin Newco Limited
- Maven CO-Invest Sigma LP
- Skegby Lane Management Company Limited
- Maven CO-Invest GP FP Limited Partnership
- SO305203
- Maven Ambassador Renfrew Limited
- Maven (North CAP) Regional Buyout Coinvest I LP
- SO305586
- Covestus Holdco Limited
- Maven Nedf GP Limited
- Maven Capital (Westerhill Road) LP
- Maven Capital Cardiff Trustee Limited
- Maven Property (Mansfield Finance) LP
- Maven Partners (Basingstoke) GP LLP
- Syntric Midco Limited
- Finance Durham GP Limited
- Maven Partners (Douglas House Glasgow) GP LLP
- Maven Capital Investments Limited
- Maven UK Regional Buyout I CO-Invest L.P.
- Syntric Topco Limited
- Maven Property (Dorchester) LP
- MP (Shire Hall Durham) GP LLP
- 08548533
- Claven Holdings Limited
- Maven Property (East Kilbride) LP
- SC597830
- Maven Property Investments Limited
- Maven Property (Llandudno Finance) LP
- Maven CO-Invest CI B1 LLP
- SO307786
- Vodat Payment Services Limited
- Maven CO-Invest Lima Finance LP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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 directors only, past directors excluded.
3 directors on the board
- David Andrew Mccrory Director · appointed 2025
- Douglas Andrew Pope Director · appointed 2025
- Paul Mcphie Johnston Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- David Andrew Mccrory Director · appointed 2025
- Douglas Andrew Pope Director · appointed 2025
- Paul Mcphie Johnston Director · appointed 2023
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC522979
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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