Company
Yacht Havens Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Jonathan Philip CookDirector · since 2026
- Benjamin Matthew Jones FoxDirector · since 2014
- Helen Jean GrewDirector · since 2014
- Carolyn Ross ElderDirector · since 2013
- Rupert David Neville WagstaffDirector · since 2008
- Dylan Illingworth Richard KalisDirector · since 2000
- Nigel Harry CaseDirector · since 1997
- Dirk Hems KalisSecretary · since 1993
Previous officers 4
- Robert Meredydd Wynne- Edwards 2014-2015 View profile
- Kathleen Sylvia Lines 2001-2014 View profile
- Thomas Macdonald Russell 1992-2001 View profile
- Christopher George Mason 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/05/1962
Ownership
Owned by (1) 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.
- Yacht Havens Group Limited
75-100% shares · notified 2017-01-01
Group
- Yacht Havens Limited
is controlled by Yacht Havens Group Limited
Evidence
active 75-100% shares · notified 2017-01-01 · source: Companies House PSC register
Ultimately controlled by Yacht Havens Group Limited.
18 other companies in this group
- Weymouth Yacht Haven Limited
- Matford Farm Limited
- The Ferry Boat INN (Fambridge) Limited
- The Clovelly BAY Company Limited
- Plymouth Yacht Haven Limited
- Lymington Yacht Haven Limited
- Haven Restaurant (Lymington) LTD
- Largs Yacht Haven Limited
- Yacht Haven Management Limited
- Fambridge Yacht Haven Limited
- Yacht Haven International Limited
- Troon Yacht Haven Limited
- Yacht Haven Quay Limited
- Neyland Yacht Haven Limited
- Yacht Haven Marinas Limited
- Yacht Havens (Netherlands) Limited
- Turnchapel Wharf Limited
- Yacht Havens Group Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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 directors only, past directors excluded.
7 directors on the board
- Jonathan Philip Cook Director · appointed 2026
- Benjamin Matthew Jones Fox Director · appointed 2014
- Helen Jean Grew Director · appointed 2014
- Dylan Illingworth Richard Kalis Director · appointed 2000
- Nigel Harry Case Director · appointed 1997
- Rupert David Neville Wagstaff Director · appointed 2008
- Carolyn Ross Elder Director · appointed 2013
Directors past 6 years
- Benjamin Matthew Jones Fox Director · appointed 2014
- Helen Jean Grew Director · appointed 2014
- Dylan Illingworth Richard Kalis Director · appointed 2000
- Nigel Harry Case Director · appointed 1997
- Rupert David Neville Wagstaff Director · appointed 2008
- Carolyn Ross Elder Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Jonathan Philip Cook Director · appointed 2026
Portfolio (6)
- Benjamin Matthew Jones Fox Director · appointed 2014
- Helen Jean Grew Director · appointed 2014
- Dylan Illingworth Richard Kalis Director · appointed 2000
- Nigel Harry Case Director · appointed 1997
- Rupert David Neville Wagstaff Director · appointed 2008
- Carolyn Ross Elder Director · appointed 2013
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00723135
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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