Maven CO-Invest CI B1 LLP
Company SO307355 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 designated members only, past designated members excluded.
1 designated members on the board
- William Robert Nixon Llp-designated-member · appointed 2022
First-time vs portfolio designated members
Portfolio (1)
- William Robert Nixon Llp-designated-member · appointed 2022
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Maven Income and Growth VCT 3 PLC 1 shared director
- Npif NW Equity (GP) Limited 1 shared director
- Maven Gpco 1 Limited 1 shared director
- Finance Durham GP Limited 1 shared director
- Maven Gpco 2 Limited 1 shared director
- Maven Meif (EM) GP (ONE) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SO307355 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 31/08/2021 |
| Address | KINTYRE HOUSE, 205 WEST GEORGE STREET, GLASGOW, G2 2LW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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 Investments Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-08-31 - Maven CO-Invest GP Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-08-31
Officers (12)
- Maven Capital Partners UK LLP Corporate-llp-designated-member · appointed 2023
- Katie May Macraild Llp-member · appointed 2022
- Suzanne Jean Lupton Llp-member · appointed 2022
- Andrew Donald Craig Llp-member · appointed 2022
- Martin Philip Mclaren Llp-member · appointed 2022
- Andrew Muirhead Llp-member · appointed 2022
- Ewan Alisdair Duncan Mackinnon Llp-member · appointed 2022
- Pamela Hamilton Kennedy Llp-member · appointed 2022
- William Robert Nixon Llp-designated-member · appointed 2022
- William Alexander Kennedy Llp-member · appointed 2022
- Maven CO-Invest GP Limited Corporate-llp-designated-member · appointed 2021
- Maven Capital Investments LTD Corporate-llp-designated-member · appointed 2021
Directors and officers on the Companies House record, current and former.
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