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Company · Essex

Mersea Haven Limited

Other letting and operating of own or leased real estate

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Mersea Haven Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Charles Richard Taylor 2012-2019 Director View profile
  2. Jonathan Paul French 2011-2012 Director View profile
  3. Christopher Charles Turvey 2010-2012 Director View profile
  4. Adrian Edward Richardson 2009-2011 Director View profile
  5. Martin Howard Pearsons 2005-2009 Director View profile
  6. Peter Wilfrid Edgar Fitt 2004-2009 Director View profile
  7. Christopher Terrance Spiers 2003-2005 Director View profile
  8. Ross Mc Kenzie Perkins 2002-2005 Director View profile
  9. Rory Mcguffin 2001-2002 Director View profile
  10. Robin Gregor Moffat 2000-2025 Director View profile
  11. Watson, Michael Richard, Lt Col 1999-2004 Director View profile
  12. Endon Barry Blatch 1999-2001 Director View profile
  13. Titmarsh, James George, Cllr 1998-2001 Director View profile
  14. John Gosling 1997-1999 Director View profile
  15. Peter John Benny 1995-1999 Director View profile
  16. Stephen Anthony Williams 1995-1997 Director View profile
  17. Aspinall, Roy Sheerman, Captain 1995-2003 Director View profile
  18. Frank Bateman Edwin Pryor 1994-1996 Director View profile
  19. Christopher James Francis 1994-1995 Director View profile
  20. Richard Adrian Coon 1994 Director View profile
  21. David Kenneth Macdonald Cooper 1995 Director View profile
  22. Eric Hugh Crisp 1995 Director View profile
  23. Nigel Raymond Harrison 1995 Director View profile
  24. Harold William Cutts 1994 Director View profile
  25. Roger Denness 2005-2010 Secretary View profile
  26. Hilary Rutter 2004-2006 Secretary View profile
  27. Suzanne Gwendolen Griffin 1995-2003 Secretary View profile
  28. Nicholas Henry Lainson Griffin 1992-1992 Secretary View profile
  29. John Antony Lambert Shelton 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
25/04/1972
Registered office
Essex

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.

Group

  1. Mersea Haven Limited is controlled by Timothy William Wood
    Evidence
    active significant influence · notified 2017-06-21 · source: Companies House PSC register

Ultimately controlled by Timothy William Wood.

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.

Financials

Net assets
£15,663
Total assets
£39,913
Employees
0.05
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

10.4y median 10.4y
average tenure
13.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Property 3Retail and trade 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
01051376
Status
Active
Type
Private Limited Company
Accounts next due
31/07/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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