Haven Mill Conservation CO. Limited
Company 01318348 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 3D Lifeprints UK LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01318348 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/1977 |
| Address | 23 CISTERNGATE, LOUTH, LINCOLNSHIRE, LN11 0ER |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Henry James Macdonald Pinchbeck British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Edward William Pinchbeck British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Michael John Pinchbeck ceased 2020 British
ownership of shares 75-100% voting rights 75-100% - Mrs Margaret Helen Pinchbeck ceased 2022 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Margaret Helen Pinchbeck Director · appointed 2022
- Edward William Pinchbeck Director · appointed 2020
- Henry James Macdonald Pinchbeck Director · appointed 2020
Show 3 former officers
- Alison Claire Critchlow Director · appointed 2010 · resigned 2014
- Rex Stafford Critchlow Director · resigned 2010
- Michael John Pinchbeck Secretary · resigned 2020
Directors and officers on the Companies House record, current and former.
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