Maven MIP PE CI LLP
Company SO307452 Active
Connected board network
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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.
2 designated members on the board
- William Robert Nixon Llp-designated-member · appointed 2021
- William Alexander Kennedy Llp-designated-member · appointed 2021
First-time vs portfolio designated members
Portfolio (2)
- William Robert Nixon Llp-designated-member · appointed 2021
- William Alexander Kennedy Llp-designated-member · appointed 2021
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.
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
- Daerven Barrow LLP 2 shared directors
Connected through a shared director
- Maven Income and Growth VCT 3 PLC 1 shared director
- Growth Capital Ventures Limited 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
Deterministic, from public records.
Company details
| Number | SO307452 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 15/12/2021 |
| 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 Partners UK LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-12-15 - Maven CO-Invest GP Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-12-15
Officers (38)
- David Ian Nixon Llp-member · appointed 2026
- Michael Vassallo Llp-member · appointed 2026
- Claire Marie Speirs Llp-member · appointed 2025
- Amanda June Hetherington Llp-member · appointed 2025
- Charlotte Julia Mcclure Llp-member · appointed 2025
- Gary James Brookes Llp-member · appointed 2025
- Yiorgos David Llp-member · appointed 2025
- Lorna Kelly Llp-member · appointed 2025
- David Alan Milroy Llp-member · appointed 2025
- Craig Mcgill Llp-member · appointed 2025
- Jenny Anne Linney Llp-member · appointed 2024
- Simon Henry Robb Llp-member · appointed 2024
- Joseph Croghan Llp-member · appointed 2024
- Karen De Meza Llp-member · appointed 2024
- Daud Bhatti Llp-member · appointed 2024
- Joseph Halfpenny Llp-member · appointed 2024
- Luke Edward Matthews Llp-member · appointed 2024
- Jonathan Peter Oliver Llp-member · appointed 2024
- Robert Alistair Stevenson Llp-member · appointed 2023
- Ewan Alisdair Duncan Mackinnon Llp-member · appointed 2023
- Alexander Douglas Janssens Sleigh Llp-member · appointed 2022
- Katie May Macraild Llp-member · appointed 2022
- Goward, Melanie Elizabeth Anne, Dr Llp-member · appointed 2022
- James Rosthorn Llp-member · appointed 2022
- Ryan Scott Bevington Llp-member · appointed 2022
- Suzanne Jean Lupton Llp-member · appointed 2022
- Sanjay Bhupendra Patel Llp-member · appointed 2022
- Martin Philip Mclaren Llp-member · appointed 2022
- Andrew Muirhead Llp-member · appointed 2022
- Pamela Hamilton Kennedy Llp-member · appointed 2022
- Tom Purkis Llp-member · appointed 2022
- Michael Christopher Collis Llp-member · appointed 2022
- Andrew Robert Ferguson Llp-member · appointed 2022
- Jeremy Simon Harrison Thompson Llp-member · appointed 2022
- William Robert Nixon Llp-designated-member · appointed 2021
- Maven Capital Partners UK LLP Corporate-llp-designated-member · appointed 2021
- William Alexander Kennedy Llp-designated-member · appointed 2021
- Maven CO-Invest GP LTD Corporate-llp-designated-member · appointed 2021
Directors and officers on the Companies House record, current and former.
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