Havilland Active Ventures Management Company LLP (OC461011)

Registered office

37 Adenbury Way
Wrexham Industrial Estate
Wrexham
LL13 9FS

Name	Role	Appointed	Resigned
PAREKH, Shamik Jagdish	Llp-Designated-Member	29 Jun 2026

Name	Nature of control	Notified	Ceased
Mr Shamik Jagdish Parekh	Significant Influence Or Control Limited Liability Partnership	29 Jun 2026	29 Jun 2026
Shamik Jagdesh Parekh	Significant Influence Or Control Limited Liability Partnership	29 Jun 2026
Lord James Nicholas Bethell	Significant Influence Or Control Limited Liability Partnership	29 Jun 2026
Mr Uri Adoni	Significant Influence Or Control Limited Liability Partnership	29 Jun 2026
The Rt Hon Matthew John David Hancock	Significant Influence Or Control Limited Liability Partnership	29 Jun 2026