Heaton Family Ventures LLP
Limited Liability Partnership · London
ActiveUnited KingdomIncorporated 2009Limited Liability Partnership
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedFR
Felix Alastair Heaton RennieIndividual
Voting rights: over 25%, up to 50%Surplus assets: over 25%, up to 50%
Notified 2025-07-25 · No cessation recorded
Source record 6144608OB
Olivia Lauren Heaton BuckIndividual
Voting rights: over 25%, up to 50%Surplus assets: over 25%, up to 50%
Notified 2025-07-25 · No cessation recorded
Source record 6144919Show 1 ceased record
NH
Mr Norman James HeatonIndividual
Voting rights: over 75%, up to 100%Surplus assets: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2025-07-25
Source record 10573767People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 2 historicalOB
Olivia Lauren Heaton BuckCurrent non-designated LLP member
Appointed 2025-07-25 · 1 yr
FR
Felix Alastair Heaton RennieCurrent non-designated LLP member
Appointed 2025-07-25 · 1 yr
CorpNomina Designated Member No 2 LtdCurrent designated LLP member
Appointed 2009-09-25 · 16 yrs
CorpNomina Designated Member No 1 LtdCurrent designated LLP member
Appointed 2009-09-25 · 16 yrs
JD
Joshua DacreCurrent non-designated LLP member
Appointed 2009-09-25 · 16 yrs
Show 2 historical appointments
CorpNomina Representatives LimitedResigned non-designated LLP member
Resigned 2023-09-12 · 1 yr
NH
Norman HeatonResigned non-designated LLP member
Resigned 2009-09-25 · 13 yrs
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 37
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active