Fasthaven Limited
Company 01943364 Active
Connected board network
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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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Caffyns Public Limited Company 1 shared director
- Caffyn Family Holdings Limited 1 shared director
- Caffyns Wessex Limited 1 shared director
- Caffyns Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01943364 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/1985 |
| Address | SAFFRONS ROOMS, 4 MEADS ROAD, EASTBOURNE, EAST SUSSEX, BN20 7DR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Caffyns Plc
ownership of shares 75-100%
Officers (11)
- Sarah Jane Caffyn Secretary · appointed 1999
- Simon Graham Morris Caffyn Director · appointed 1992
Show 9 former officers
- Michael Warren Director · appointed 2016 · resigned 2026
- Mark Seymour Harrison Director · appointed 2012 · resigned 2016
- Anthony Edward Ferris Caffyn Director · appointed 1992 · resigned 2003
- Caffyn, Alan Morris, Dl Mi Mech.E. Fimi Director · appointed 1992 · resigned 1999
- Caffyn, Douglas John Morris, Reverend Director · appointed 1992 · resigned 1999
- Robert James Morris Caffyn Secretary · appointed 1992 · resigned 2012
- Michael James Smith Secretary · resigned 1992
- Alan Woolnough Director · resigned 1992
- Brian Charles Vanderwolf Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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