Company · Leeds
Havenfern Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- James Stillman Hanson 2024-2025 View profile
- Amedeo De Risi 2023-2024 View profile
- Sadra Danett Van Der Vaart 2019-2023 View profile
- Robert Pringle 2018-2023 View profile
- Glenn Andrew Eisenberg 2017-2023 View profile
- Floyd Samuel Eberts Iii 2017-2019 View profile
- Owen Donald Lewis 2016-2017 View profile
- Richard Timothy Barfield 2013-2017 View profile
- Ian Andrew Mcdonald 2012-2013 View profile
- Glenn Cornelis Kerkhof 2006-2012 View profile
- Nicholas John Thornton 2006-2016 View profile
- Timothy Claude Garnham 2006 View profile
- Patricia Aherne 1992 View profile
- Sandra Danett Van Der Vaart 2019-2023 View profile
- Owen Lewis 2012-2017 View profile
- Roland Wheatley Boyd 2006-2012 View profile
- Frank Jasper Garnham 1997-2006 View profile
- Simon Philip Garnham 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 09/11/1983
- Registered office
- Leeds
Ownership
Owned by (3) 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.
- Fortrea UK Holdings Limited
75-100% shares, 75-100% voting · notified 2023-06-15 - Labcorp International Group Limited ceased 2023-06-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Labcorp UK Holdings, LTD. ceased 2018-12-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-28
Group
- Havenfern Limited
is controlled by Fortrea UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2023-06-15 · source: Companies House PSC register - Fortrea UK Holdings Limited
is controlled by Clearstone Holdings (International) LTD
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-20, ceased 2023-05-22 · source: Companies House PSC register - Clearstone Holdings (International) LTD
is controlled by Labcorp UK Holdings, LTD.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Labcorp UK Holdings, LTD.
is controlled by Labcorp International Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 · source: Companies House PSC register - Labcorp International Group Limited
is controlled by Laura Rose Davies
Evidence
ceased 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06, ceased 2017-09-01 · source: Companies House PSC register
Ultimately controlled by Laura Rose Davies.
37 other companies in this group
- Covance CRS International Limited
- Labcorp Diagnostics Europe Holdings Limited
- Labcorp UK Finco Limited
- RED Paddle Holdings Limited
- Paddle Holdings Limited
- 10788893
- Downtown Music UK Limited
- Clearstone Holdings (International) LTD
- Fuga Music UK Limited
- Chiltern International Limited
- Labcorp Neon LTD.
- Downtown Music Capital UK Limited
- Theorem Clinical Research Limited
- 01910866
- Fairfax Storage Limited
- Labcorp LSR Pension Escrow Limited
- Concord CM UK Limited
- SC415051
- Labcorp International Holdings Limited
- ST Music Europe LTD
- Fortrea UK Holdings Limited
- Labcorp UK Limited
- Covance Laboratories Pension Escrow Limited
- Labcorp UK Holdings, LTD.
- Labcorp International Group Limited
- Vian Marketing Limited
- AVL Europe, LTD.
- 01123855
- Labcorp Early Development Laboratories Limited
- 06588366
- Curve Royalty Systems LTD
- Fortrea Development Limited
- LSR Pension Scheme Limited
- 02801202
- Labcorp Research Limited
- Hazpen Trustees Limited
- Fortrea Clinical Research Unit 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.
3 directors on the board
- Agnieszka Moskal Gallagher Director · appointed 2025
- David Cooper Director · appointed 2023
- Jill Mcconnell Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Agnieszka Moskal Gallagher Director · appointed 2025
- David Cooper Director · appointed 2023
- Jill Mcconnell Director · appointed 2023
Left in the last 12 months
- James Stillman Hanson Director · appointed 2024 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01768607
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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