BRITISH HEART FOUNDATION VENTURES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

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Parent entities and officers

Active 4

1
Griffiths, Charmaine Helen, Dr
Born in December 1974
Individual (4 offsprings)
Officer
2020-07-08 ~ now
OF - Director → CIF 0
2
Sadler, Claire
Born in November 1973
Individual (3 offsprings)
Officer
2021-02-24 ~ now
OF - Director → CIF 0
3
Swaine-hughes, Allison Lynne
Born in April 1973
Individual (2 offsprings)
Officer
2026-01-01 ~ now
OF - Director → CIF 0
4
BRITISH HEART FOUNDATION
Greater London House, 180 Hampstead Road, London, England
Active Corporate (12 parents, 4 offsprings)
Person with significant control
2016-11-25 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 20

1
Blair, Kenneth Charles
Retail Executive born in February 1957
Individual (1 offspring)
Officer
2004-03-09 ~ 2009-08-07
OF - Director → CIF 0
2
Taylor, Michael John, Mr.
Born in March 1961
Individual (6 offsprings)
Officer
2012-06-30 ~ 2025-12-31
OF - Director → CIF 0
3
Macmillan, Richard
Individual
Officer
2017-02-06 ~ 2019-09-13
OF - Secretary → CIF 0
4
Livingstone, Michael Gordon
Born in June 1935
Individual
Officer
1992-11-25 ~ 1999-12-31
OF - Director → CIF 0
Livingstone, Michael Gordon
Individual
Officer
1992-11-25 ~ 1999-12-31
OF - Secretary → CIF 0
5
Roberts, Michael Gordon Ray
Director Of Fundraising
Individual
Officer
1992-11-25 ~ 1996-02-29
OF - Director → CIF 0
6
Hall, Malcolm Iain
Finance Director born in August 1950
Individual
Officer
2007-01-01 ~ 2010-01-18
OF - Director → CIF 0
Hall, Malcolm Iain
Finance Director
Individual
Officer
2007-01-01 ~ 2010-01-18
OF - Secretary → CIF 0
7
Moreira, Aneesha
Fundraising Director born in November 1959
Individual (1 offspring)
Officer
2002-12-16 ~ 2010-10-15
OF - Director → CIF 0
8
Parkes, Anne Louise
Fundraiser born in June 1971
Individual (4 offsprings)
Officer
2011-03-21 ~ 2015-12-22
OF - Director → CIF 0
9
Hollins, Peter Thomas
Charity Chief Executive born in October 1947
Individual
Officer
2003-11-26 ~ 2013-03-31
OF - Director → CIF 0
10
Lucas, Michael Graham
Retail Director born in February 1956
Individual (1 offspring)
Officer
2010-01-18 ~ 2012-06-30
OF - Director → CIF 0
11
Bringans, Amanda Jane
Fundraising Director born in November 1961
Individual (1 offspring)
Officer
2016-12-20 ~ 2020-10-30
OF - Director → CIF 0
12
Edwards, John Michael
Finance Director born in December 1946
Individual
Officer
2000-01-01 ~ 2006-12-31
OF - Director → CIF 0
Edwards, John Michael
Finance Director
Individual
Officer
2000-01-01 ~ 2006-12-31
OF - Secretary → CIF 0
13
Mcbride, Beatrice Helen
Director Of Communications born in June 1954
Individual (1 offspring)
Officer
2000-07-01 ~ 2014-05-12
OF - Director → CIF 0
14
Taylor, Maxine
Pr Director born in May 1959
Individual
Officer
1999-06-24 ~ 1999-12-31
OF - Director → CIF 0
15
Sandford, Colin Wallace
Retail Executive born in March 1939
Individual
Officer
1999-06-24 ~ 2004-03-09
OF - Director → CIF 0
16
Busk, Leslie Francis Harry, Major General
Director General British Heart born in September 1937
Individual
Officer
1992-11-25 ~ 2003-11-25
OF - Director → CIF 0
17
Hopkins, Simon David William
Chartered Accountant born in May 1963
Individual (2 offsprings)
Officer
2010-01-18 ~ 2013-08-31
OF - Director → CIF 0
Hopkins, Simon David William
Individual (2 offsprings)
Officer
2010-01-18 ~ 2013-08-16
OF - Secretary → CIF 0
18
Gillespie, Simon Maxwell
Charity Chief Executive born in November 1959
Individual (6 offsprings)
Officer
2013-04-01 ~ 2019-12-31
OF - Director → CIF 0
19
Ford, Miranda
Director Of Fundraising born in July 1949
Individual
Officer
1996-03-25 ~ 2002-05-31
OF - Director → CIF 0
20
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1992-11-25 ~ 1992-11-25
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

BRITISH HEART FOUNDATION TRADING LIMITED - 1999-04-07

Standard Industrial Classification

47910 - Retail Sale Via Mail Order Houses Or Via Internet

47990 - Other Retail Sale Not In Stores, Stalls Or Markets

BRITISH HEART FOUNDATION VENTURES LIMITED
Info
BRITISH HEART FOUNDATION TRADING LIMITED - 1999-04-07
Registered number 02767880
Greater London House, 4th Floor, 180 Hampstead Road, London NW1 7AW
PRIVATE LIMITED COMPANY incorporated on 1992-11-25 (33 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-25
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.