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Governance Register

Company

KEY Haven Publications LTD

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

Network

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Who leads it

Previous officers 18

  1. Christine Marie Gray 2001-2002 Director View profile
  2. Gary Bernard Morris 1995-2021 Director View profile
  3. Ross Thomas Pike 1994-1997 Director View profile
  4. Breamgale Limited 1994-2020 Corporate-director View profile
  5. Valerie Mcwilliams 1994-2002 Director View profile
  6. Guy David Andrews 1994 Director View profile
  7. Grosvenor Trustees Limited 2020 Corporate-director View profile
  8. Amanda Jane Regan 2010-2011 Secretary View profile
  9. Amanda West 2010-2021 Secretary View profile
  10. Christina Josephine Ann Emery 2004-2010 Secretary View profile
  11. Derek John Thomas Murray 2004-2021 Secretary View profile
  12. Eric John Beer 2003-2004 Secretary View profile
  13. Martyn Hayden 2002-2003 Secretary View profile
  14. Peter Alan Newby 2001-2002 Secretary View profile
  15. Andrew Mark Flory 1997-2001 Secretary View profile
  16. Jacqueline Lewis 1995-1995 Secretary View profile
  17. Vera Mary Taggart 1994-1995 Secretary View profile
  18. Simon Essenhigh 1994-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/03/1984

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.

  • Michael Venables
    75-100% shares (trust) · notified 2016-04-06
  • Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. KEY Haven Publications LTD is controlled by Michael Venables
    Evidence
    active 75-100% shares (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Michael Venables.

4 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.

Financials

Net assets
£31,543
Total assets
£31,543
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

1 directors on the board

23.9y median 23.9y
average tenure
23.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Business services 6

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01803697
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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