Maven Executive Investments LLP

Company SO307125 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

designated members on the board

5.3y median 5.2y

average tenure

5.5y

longest tenure

designated members past 6 years

1 vs 3 portfolio

first-time designated members

also govern a charity

left in the last 12 months

Where else this board sits

Finance 58Other services 1Professional services 1

The sectors these designated members 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.

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Maven IFS Equity GP Limited 3 shared directors
Maven Meif II Esem Debt GP LTD 3 shared directors
Maven Npif II NE Equity GP Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SO307125
Status	Active
Type	Limited Liability Partnership
Incorporated	29/01/2021
Address	KINTYRE HOUSE, 205 WEST GEORGE STREET, GLASGOW, G2 2LW
Accounts next due	31/12/2026
Accounts last made up	31/01/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (3)

Mr William Robert Nixon British
voting rights 25-50% limited liability partnership right to appoint and remove members limited liability partnership
Mr Ewan Alisdair Duncan Mackinnon British
voting rights 25-50% limited liability partnership right to appoint and remove members limited liability partnership
Mr William Alexander Kennedy ceased British
voting rights 25-50% limited liability partnership right to appoint and remove members limited liability partnership

Officers (88)

Mccrory, David Andrew Llp-member · appointed 2026
Ferguson, Rhiannon Llp-member · appointed 2026
Holmes, Lucas Llp-member · appointed 2026
Hayes, Herbie Llp-member · appointed 2026
Hearton, Gillian Llp-member · appointed 2026
Crawley, Freya Louise Llp-member · appointed 2026
Wade, Jennifer Margaret Llp-member · appointed 2026
Jones, Lewis John Llp-member · appointed 2026
Ferguson, Carolyn Emma Llp-member · appointed 2026
Whitcroft, James Alexander Ross Llp-member · appointed 2026
Mcgrath, Philip Llp-member · appointed 2026
Elliott, Richard James Alfred Llp-member · appointed 2026
Bryson, Kirsty Elizabeth Llp-member · appointed 2026
Scalley, Alison Llp-member · appointed 2026
Gibson, Holly Ann Llp-member · appointed 2026
Linney, Jenny Anne Llp-member · appointed 2025
Warner, James Llp-member · appointed 2025
Hamill, Anne Llp-member · appointed 2025
Khan, Rafi Arafat Llp-member · appointed 2025
Williamson, Nicola Llp-member · appointed 2025
Halfpenny, Joseph Llp-member · appointed 2025
Croghan, Joseph Llp-member · appointed 2025
Mcclure, Charlotte Julia Llp-member · appointed 2025
Minchella, Rebecca Anne Llp-member · appointed 2025
Mcgill, Craig Llp-member · appointed 2025
Hetherington, David Llp-member · appointed 2025
Mcculloch, Marta Llp-member · appointed 2025
Mclaren, Victoria Lindsay Margaret Llp-member · appointed 2024
Dixon-BOX, Paul Robert Llp-member · appointed 2023
Lindsay, Alexandra Jacquetta Llp-member · appointed 2023
Patel, Sanjay Bhupendra Llp-member · appointed 2023
Pope, Douglas Andrew Llp-member · appointed 2023
Oliver, Jonathan Peter Llp-member · appointed 2023
Clarke, Nikola Llp-member · appointed 2023
Parton, Thomas Llp-member · appointed 2023
Kelly, Lorna Llp-member · appointed 2023
Russell, David Llp-member · appointed 2022
Macraild, Katie May Llp-member · appointed 2022
Marshall, Steve Llp-member · appointed 2022
Muirhead, Andrew Llp-member · appointed 2022
Scott, Lisa Llp-member · appointed 2022
Robb, Simon Henry Llp-member · appointed 2022
Dickens, Michael Philip Llp-member · appointed 2022
COX, Dean Llp-member · appointed 2022
Sleigh, Alexander Douglas Janssens Llp-member · appointed 2021
Bell, Gavin Llp-member · appointed 2021
Ford, Steven Llp-member · appointed 2021
Matthews, Luke Edward Llp-member · appointed 2021
Glenny, Julie Llp-member · appointed 2021
Goward, Melanie Elizabeth Anne, Dr Llp-member · appointed 2021
Rosthorn, James Llp-member · appointed 2021
Panu, Stella Llp-member · appointed 2021
Robertson, Alan William Llp-member · appointed 2021
Leyland, Paul Llp-member · appointed 2021
Bevington, Ryan Scott Llp-member · appointed 2021
Speirs, Claire Marie Llp-member · appointed 2021
Lupton, Suzanne Jean Llp-member · appointed 2021
Craig, Andrew Donald Llp-member · appointed 2021
Nixon, David Ian Llp-member · appointed 2021
Milroy, David Alan, Dr Llp-member · appointed 2021
Mclaren, Martin Philip Llp-member · appointed 2021
Welsh, Graham Archibald Llp-member · appointed 2021
Anderson, Colin James Llp-member · appointed 2021
O'Pray, Eithne Llp-member · appointed 2021
Reay, Trisha Llp-member · appointed 2021
Muldoon, Lynsey Ann Llp-member · appointed 2021
Mackinnon, Ewan Alisdair Duncan Llp-designated-member · appointed 2021
Willison, Hannah Llp-member · appointed 2021
DE Meza, Karen Llp-member · appointed 2021
Purkis, Tom Llp-member · appointed 2021
Mccambridge, Alex Llp-member · appointed 2021
Darlington, Jim Llp-member · appointed 2021
Price, Gareth John Llp-member · appointed 2021
Docherty, Amanda Llp-designated-member · appointed 2021
Dilloway, Catrin Llp-member · appointed 2021
Cullen, Graeme Llp-member · appointed 2021
Barrie, Marc Thomas Fraser Llp-designated-member · appointed 2021
Vassallo, Michael Llp-member · appointed 2021
Kelly, Mandy Llp-member · appointed 2021
Johnston, Paul Mcphie Llp-member · appointed 2021
Ferguson, Andrew Robert Llp-member · appointed 2021
Papathanasopoulou, Kleio Llp-member · appointed 2021
Thompson, Jeremy Simon Harrison Llp-member · appointed 2021
Collis, Mike Llp-member · appointed 2021
Nixon, William Robert Llp-designated-member · appointed 2021
Kennedy, William Alexander Llp-member · appointed 2021
Cassidy, Joseph Former Llp-member · appointed 2025 · resigned 2026
Whiteley, Andrew Richard Former Llp-member · appointed 2021 · resigned 2026

Directors and officers on the Companies House record, current and former.

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