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Company

Havelock Europa PLC

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Havelock Europa PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Donald William Borland 2017-2018 Director View profile
  2. Peter Marshall Dillon 2015-2015 Director View profile
  3. David John Alexander Ritchie 2015-2017 Director View profile
  4. Andrew Elliott Burgess 2013-2015 Director View profile
  5. Alastair Gibson Kerr 2012-2016 Director View profile
  6. Eric Andrew Prescott 2010-2015 Director View profile
  7. Alexander David Maclellan 2010-2017 Director View profile
  8. David Stuart Hurcomb 2010-2010 Director View profile
  9. Shonaid Christina Ross Jemmett-Page 2008-2010 Director View profile
  10. Roland Van Bommel 2006-2010 Director View profile
  11. Michael Joseph Christian Derbyshire 2006-2010 Director View profile
  12. Robert Alexander Duncan 2004-2008 Director View profile
  13. John Malcolm Gourlay 1999-2012 Director View profile
  14. Patrick John Scannell 1998-2000 Director View profile
  15. Richard Lowery 1997-2011 Director View profile
  16. William Michael Clifford Kennedy 1997-2004 Director View profile
  17. Simon Leonard Lawrance Bell 1996-1998 Director View profile
  18. Peter Michael Aslet 1995-1999 Director View profile
  19. Ronald Gordon Hamill 1993-1995 Director View profile
  20. Edward Nicholas Longworth 1992-1992 Director View profile
  21. James Henry Whitton Fairweather 1991-1999 Director View profile
  22. John Michael Budden 1991-1996 Director View profile
  23. Norman Lessels 1998 Director View profile
  24. Sir Lewis Robertson 1992 Director View profile
  25. Alexander John Balfour Robertson 1997 Director View profile
  26. Ciaran Anthony Kennedy 2014-2017 Secretary View profile
  27. Alexander Duncan Gray 2014-2014 Secretary View profile
  28. Grant Mcdowall Findlay 2005-2014 Secretary View profile
  29. Graham Macsporran 2000-2005 Secretary View profile
  30. Eric Macdonald Smith 1999-2001 Secretary View profile
  31. John Strachan Webster 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/11/1963

Group

No further corporate or individual controller is recorded above Havelock Europa PLC on the PSC register - it appears to be the top of its group.

20 other companies in this group

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.

5 directors on the board

14.9y median 10.2y
average tenure
31.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Hospitality 1Other services 1Professional services 1

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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00782546
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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