Company
Maven Executive Investments LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- David Andrew MccroryLlp-member · since 2026
- Rhiannon FergusonLlp-member · since 2026
- Lucas HolmesLlp-member · since 2026
- Herbie HayesLlp-member · since 2026
- Gillian HeartonLlp-member · since 2026
- Freya Louise CrawleyLlp-member · since 2026
- Jennifer Margaret WadeLlp-member · since 2026
- Lewis John JonesLlp-member · since 2026
- Carolyn Emma FergusonLlp-member · since 2026
- James Alexander Ross WhitcroftLlp-member · since 2026
- Philip McgrathLlp-member · since 2026
- Richard James Alfred ElliottLlp-member · since 2026
- Kirsty Elizabeth BrysonLlp-member · since 2026
- Alison ScalleyLlp-member · since 2026
- Holly Ann GibsonLlp-member · since 2026
- Jenny Anne LinneyLlp-member · since 2025
- James WarnerLlp-member · since 2025
- Anne HamillLlp-member · since 2025
- Rafi Arafat KhanLlp-member · since 2025
- Nicola WilliamsonLlp-member · since 2025
- Joseph HalfpennyLlp-member · since 2025
- Joseph CroghanLlp-member · since 2025
- Charlotte Julia McclureLlp-member · since 2025
- Rebecca Anne MinchellaLlp-member · since 2025
- Craig McgillLlp-member · since 2025
- David HetheringtonLlp-member · since 2025
- Marta MccullochLlp-member · since 2025
- Victoria Lindsay Margaret MclarenLlp-member · since 2024
- Paul Robert Dixon-BoxLlp-member · since 2023
- Alexandra Jacquetta LindsayLlp-member · since 2023
- Sanjay Bhupendra PatelLlp-member · since 2023
- Douglas Andrew PopeLlp-member · since 2023
- Jonathan Peter OliverLlp-member · since 2023
- Nikola ClarkeLlp-member · since 2023
- Thomas PartonLlp-member · since 2023
- Lorna KellyLlp-member · since 2023
- David RussellLlp-member · since 2022
- Katie May MacraildLlp-member · since 2022
- Steve MarshallLlp-member · since 2022
- Andrew MuirheadLlp-member · since 2022
- Lisa ScottLlp-member · since 2022
- Simon Henry RobbLlp-member · since 2022
- Michael Philip DickensLlp-member · since 2022
- Dean CoxLlp-member · since 2022
- Alexander Douglas Janssens SleighLlp-member · since 2021
- Gavin BellLlp-member · since 2021
- Steven FordLlp-member · since 2021
- Luke Edward MatthewsLlp-member · since 2021
- Julie GlennyLlp-member · since 2021
- Dr Melanie Elizabeth Anne GowardLlp-member · since 2021
- James RosthornLlp-member · since 2021
- Stella PanuLlp-member · since 2021
- Alan William RobertsonLlp-member · since 2021
- Paul LeylandLlp-member · since 2021
- Ryan Scott BevingtonLlp-member · since 2021
- Claire Marie SpeirsLlp-member · since 2021
- Suzanne Jean LuptonLlp-member · since 2021
- Andrew Donald CraigLlp-member · since 2021
- David Ian NixonLlp-member · since 2021
- Dr David Alan MilroyLlp-member · since 2021
- Martin Philip MclarenLlp-member · since 2021
- Graham Archibald WelshLlp-member · since 2021
- Colin James AndersonLlp-member · since 2021
- Eithne O'PrayLlp-member · since 2021
- Trisha ReayLlp-member · since 2021
- Lynsey Ann MuldoonLlp-member · since 2021
- Ewan Alisdair Duncan MackinnonLlp-designated-member · since 2021
- Hannah WillisonLlp-member · since 2021
- Karen De MezaLlp-member · since 2021
- Tom PurkisLlp-member · since 2021
- Alex MccambridgeLlp-member · since 2021
- Jim DarlingtonLlp-member · since 2021
- Gareth John PriceLlp-member · since 2021
- Amanda DochertyLlp-designated-member · since 2021
- Catrin DillowayLlp-member · since 2021
- Graeme CullenLlp-member · since 2021
- Marc Thomas Fraser BarrieLlp-designated-member · since 2021
- Michael VassalloLlp-member · since 2021
- Mandy KellyLlp-member · since 2021
- Paul Mcphie JohnstonLlp-member · since 2021
- Andrew Robert FergusonLlp-member · since 2021
- Kleio PapathanasopoulouLlp-member · since 2021
- Jeremy Simon Harrison ThompsonLlp-member · since 2021
- Mike CollisLlp-member · since 2021
- William Robert NixonLlp-designated-member · since 2021
- William Alexander KennedyLlp-member · since 2021
Previous officers 2
- Joseph Cassidy 2025-2026 View profile
- Andrew Richard Whiteley 2021-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/01/2021
Ownership
Owned by (3) 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.
- William Robert Nixon
25-50% voting (LLP), right to appoint and remove members (LLP) · notified 2021-01-29 - Ewan Alisdair Duncan Mackinnon
25-50% voting (LLP), right to appoint and remove members (LLP) · notified 2025-08-28 - William Alexander Kennedy ceased 2025-08-28
25-50% voting (LLP), right to appoint and remove members (LLP) · notified 2021-01-29
Group
- Maven Executive Investments LLP
is controlled by William Robert Nixon
Evidence
active 25-50% voting (LLP), right to appoint and remove members (LLP) · notified 2021-01-29 · source: Companies House PSC register
Ultimately controlled by William Robert Nixon.
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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 designated members only, past designated members excluded.
4 designated members on the board
- William Robert Nixon Llp-designated-member · appointed 2021
- Ewan Alisdair Duncan Mackinnon Llp-designated-member · appointed 2021
- Amanda Docherty Llp-designated-member · appointed 2021
- Marc Thomas Fraser Barrie Llp-designated-member · appointed 2021
First-time vs portfolio designated members
First-time (1)
- Amanda Docherty Llp-designated-member · appointed 2021
Portfolio (3)
- William Robert Nixon Llp-designated-member · appointed 2021
- Ewan Alisdair Duncan Mackinnon Llp-designated-member · appointed 2021
- Marc Thomas Fraser Barrie Llp-designated-member · appointed 2021
Left in the last 12 months
- Andrew Richard Whiteley Llp-member · appointed 2021 · resigned 2026
- Joseph Cassidy Llp-member · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SO307125
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data