Maven Executive Investments Llp

SO307125

active

Limited Liability Partnership

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

KINTYRE HOUSE, GLASGOW, G2 2LW

Incorporated 29/01/2021

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Officers

Mr William Robert Nixon

llp designated member · Since 29/01/2021

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr William Alexander Kennedy

llp member · Since 29/01/2021

BRITISH · SCOTLAND · Age 56

Also on 15 other boards

Mr Gavin Bell

llp member · Since 15/04/2021

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Ryan Scott Bevington

llp member · Since 15/04/2021

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Mr Luke Edward Matthews

llp member · Since 15/04/2021

BRITISH · ENGLAND · Age 44

Also on 13 other boards

Ms Hannah Willison

llp member · Since 15/04/2021

ENGLAND · Age 31

Mr Graham Archibald Welsh

llp member · Since 15/04/2021

BRITISH · SCOTLAND · Age 60

Also on 3 other boards

Mr Mike Collis

llp member · Since 15/04/2021

BRITISH · ENGLAND · Age 60

Mr Colin James Anderson

llp member · Since 15/04/2021

BRITISH · SCOTLAND · Age 50

Also on 9 other boards

Mr Andrew Donald Craig

llp member · Since 15/04/2021

BRITISH · SCOTLAND · Age 54

Also on 13 other boards

Mr Michael Vassallo

llp member · Since 15/04/2021

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Mr Jeremy Simon Harrison Thompson

llp member · Since 15/04/2021

BRITISH · ENGLAND · Age 41

Also on 6 other boards

Mr Graeme Cullen

llp member · Since 15/04/2021

SCOTLAND · Age 58

Mr Jim Darlington

llp member · Since 15/04/2021

ENGLAND · Age 37

Mrs Karen De Meza

llp member · Since 15/04/2021

BRITISH · ENGLAND · Age 61

Also on 9 other boards

Mr Marc Thomas Fraser Barrie

llp designated member · Since 15/04/2021

BRITISH · SCOTLAND · Age 44

Also on 16 other boards

Ms Catrin Dilloway

llp member · Since 15/04/2021

BRITISH · ENGLAND · Age 33

Mrs Claire Marie Speirs

llp member · Since 15/04/2021

BRITISH · SCOTLAND · Age 53

Also on 2 other boards

Ms Amanda Docherty

llp designated member · Since 15/04/2021

SCOTLAND · Age 41

Mr Alexander Douglas Janssens Sleigh

llp member · Since 15/04/2021

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr Andrew Robert Ferguson

llp member · Since 15/04/2021

BRITISH · ENGLAND · Age 58

Also on 22 other boards

Mr James Rosthorn

llp member · Since 15/04/2021

BRITISH · UNITED KINGDOM · Age 35

Also on 2 other boards

Mr Alan William Robertson

llp member · Since 15/04/2021

BRITISH · SCOTLAND · Age 44

Also on 5 other boards

Mr Steven Ford

llp member · Since 15/04/2021

SCOTLAND · Age 44

Mrs Trisha Reay

llp member · Since 15/04/2021

ENGLAND · Age 58

Mrs Julie Glenny

llp member · Since 15/04/2021

BRITISH · SCOTLAND · Age 58

Also on 2 other boards

Dr Melanie Elizabeth Anne Goward

llp member · Since 15/04/2021

BRITISH · WALES · Age 49

Also on 6 other boards

Mr Tom Purkis

llp member · Since 15/04/2021

BRITISH · UNITED KINGDOM · Age 43

Also on 18 other boards

Mr Gareth John Price

llp member · Since 15/04/2021

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Ms Kleio Papathanasopoulou

llp member · Since 15/04/2021

ENGLAND · Age 30

Ms Stella Panu

llp member · Since 15/04/2021

ENGLAND · Age 53

Mrs Eithne O'Pray

llp member · Since 15/04/2021

SCOTLAND · Age 49

Mr Paul Mcphie Johnston

llp member · Since 15/04/2021

BRITISH · UNITED KINGDOM · Age 53

Also on 77 other boards

Mr David Ian Nixon

llp member · Since 15/04/2021

BRITISH · UNITED KINGDOM · Age 47

Also on 5 other boards

Ms Lynsey Ann Muldoon

llp member · Since 15/04/2021

BRITISH · SCOTLAND · Age 46

Also on 1 other board

Mrs Mandy Kelly

llp member · Since 15/04/2021

SCOTLAND · Age 56

Dr David Alan Milroy

llp member · Since 15/04/2021

BRITISH · SCOTLAND · Age 53

Also on 8 other boards

Mr Paul Leyland

llp member · Since 15/04/2021

BRITISH · ENGLAND · Age 38

Also on 10 other boards

Mr Martin Philip Mclaren

llp member · Since 15/04/2021

BRITISH · SCOTLAND · Age 43

Also on 14 other boards

Mrs Suzanne Jean Lupton

llp member · Since 15/04/2021

BRITISH · SCOTLAND · Age 56

Also on 8 other boards

Mrs Alex Mccambridge

llp member · Since 15/04/2021

SCOTLAND · Age 50

Mr Ewan Alisdair Duncan Mackinnon

llp designated member · Since 15/04/2021

BRITISH · SCOTLAND · Age 49

Also on 24 other boards

Mrs Lisa Scott

llp member · Since 01/01/2022

SCOTLAND · Age 38

Mr Dean Cox

llp member · Since 01/01/2022

BRITISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Mr Michael Philip Dickens

llp member · Since 01/01/2022

BRITISH · ENGLAND · Age 42

Ms Katie May Macraild

llp member · Since 01/01/2022

BRITISH · SCOTLAND · Age 47

Also on 3 other boards

Mr Steve Marshall

llp member · Since 01/01/2022

SCOTLAND · Age 64

Mr Andrew Muirhead

llp member · Since 01/01/2022

SCOTLAND · Age 32

Also on 2 other boards

Mr Simon Henry Robb

llp member · Since 01/01/2022

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Mr David Russell

llp member · Since 01/01/2022

SCOTLAND · Age 64

Mrs Lorna Kelly

llp member · Since 01/04/2023

SCOTLAND · Age 49

Mr Douglas Andrew Pope

llp member · Since 01/04/2023

BRITISH · SCOTLAND · Age 46

Also on 7 other boards

Mr Jonathan Peter Oliver

llp member · Since 01/04/2023

BRITISH · ENGLAND · Age 33

Also on 5 other boards

Mr Sanjay Bhupendra Patel

llp member · Since 01/04/2023

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Mr Thomas Parton

llp member · Since 01/04/2023

BRITISH · ENGLAND · Age 31

Ms Nikola Clarke

llp member · Since 01/04/2023

ENGLAND · Age 44

Also on 1 other board

Ms Alexandra Jacquetta Lindsay

llp member · Since 01/04/2023

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Mr Paul Robert Dixon-Box

llp member · Since 01/04/2023

BRITISH · ENGLAND · Age 46

Also on 1 other board

Ms Lorna Kelly

llp member · Since 01/04/2023

SCOTLAND · Age 49

Ms Victoria Mclaren

llp member · Since 01/04/2024

SCOTLAND · Age 36

Mrs Marta Mcculloch

llp member · Since 01/10/2025

SCOTLAND · Age 41

Mr Craig Mcgill

llp member · Since 01/10/2025

BRITISH · UNITED KINGDOM · Age 35

Also on 2 other boards

Mr Rafi Arafat Khan

llp member · Since 01/10/2025

BRITISH · ENGLAND · Age 31

Also on 3 other boards

Mrs Rebecca Anne Minchella

llp member · Since 01/10/2025

BRITISH · ENGLAND · Age 31

Also on 1 other board

Mr David Hetherington

llp member · Since 01/10/2025

BRITISH · SCOTLAND · Age 33

Also on 1 other board

Mrs Anne Hamill

llp member · Since 01/10/2025

SCOTLAND · Age 40

Mr Joseph Halfpenny

llp member · Since 01/10/2025

ENGLAND · Age 28

Also on 1 other board

Mrs Nicola Williamson

llp member · Since 01/10/2025

SCOTLAND · Age 44

Mr Joseph Croghan

llp member · Since 01/10/2025

UNITED KINGDOM · Age 29

Also on 2 other boards

Mr James Warner

llp member · Since 01/10/2025

SCOTLAND · Age 27

Mrs Jenny Anne Linney

llp member · Since 01/10/2025

BRITISH · ENGLAND · Age 50

Also on 7 other boards

Mrs Charlotte Mcclure

llp member · Since 01/10/2025

SCOTLAND · Age 31

Ms Rhiannon Ferguson

llp member · Since 01/04/2026

SCOTLAND · Age 30

Ms Carolyn Emma Ferguson

llp member · Since 01/04/2026

SCOTLAND · Age 36

Miss Kirsty Elizabeth Bryson

llp member · Since 01/04/2026

SCOTLAND · Age 31

Miss Alison Scalley

llp member · Since 01/04/2026

SCOTLAND · Age 52

Mr Lewis John Jones

llp member · Since 01/04/2026

ENGLAND · Age 30

Mr Richard James Alfred Elliott

llp member · Since 01/04/2026

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Mr James Alexander Ross Whitcroft

llp member · Since 01/04/2026

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Philip Mcgrath

llp member · Since 01/04/2026

IRISH · SCOTLAND · Age 33

Also on 1 other board

Mr Herbie Hayes

llp member · Since 01/04/2026

ENGLAND · Age 24

Ms Gillian Hearton

llp member · Since 01/04/2026

SCOTLAND · Age 57

Mr Lucas Holmes

llp member · Since 01/04/2026

ENGLAND · Age 24

Ms Freya Louise Crawley

llp member · Since 01/04/2026

SCOTLAND · Age 24

Ms Jennifer Margaret Wade

llp member · Since 01/04/2026

SCOTLAND · Age 32

Miss Holly Ann Gibson

llp member · Since 01/04/2026

SCOTLAND · Age 28

Mr David Andrew Mccrory

llp member · Since 01/04/2026

BRITISH · SCOTLAND · Age 54

Also on 43 other boards

Persons with Significant Control

Mr William Robert Nixon

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

British · United Kingdom · Age 63

Kintyre House, 205 West George Street, Glasgow, G2 2LW

Notified 29/01/2021

Mr Ewan Alisdair Duncan Mackinnon

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

British · Scotland · Age 49

Kintyre House, 205 West George Street, Glasgow, G2 2LW

Notified 28/08/2025

Former PSCs

Mr William Alexander Kennedy

Ceased 28/08/2025