Haven Leisure Limited
Company 01968698 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Simon Palethorpe Director · appointed 2024
- Jamila Clare Dabbagh Sythes Director · appointed 2025
- Paul Charles Flaum Director · appointed 2018
4y median 2.3y
average tenure
8.5y
longest tenure
Directors past 6 years
- Paul Charles Flaum Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Simon Palethorpe Director · appointed 2024
- Jamila Clare Dabbagh Sythes Director · appointed 2025
- Paul Charles Flaum Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Iain Stuart Macmillan Director · appointed 2019 · 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.
Hospitality 63Professional services 19Finance 9Arts and leisure 3Dormant 3Other services 3Transport 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Leisure Services Agency Limited 3 shared directors
- Holivans Limited 3 shared directors
- Rockley Sands (Estates) Limited 3 shared directors
- Kiln Park Estates Limited 3 shared directors
- B.L. (British Holidays) Limited 3 shared directors
- Flamborough Holidays Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01968698 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/1985 |
| Address | NO1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4YL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
55300 - Recreational vehicle parks, trailer parks and camping grounds
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.
- Bourne Leisure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Flamborough Holidays Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - J P B Leisure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amtree Farm Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Celtic Haven Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-05 - Astril Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-26 - Walter John Cook and Sons Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-18 - Holivans Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-07
Officers (24)
- Jamila Clare Dabbagh Sythes Director · appointed 2025
- Simon Palethorpe Director · appointed 2024
- Paul Charles Flaum Director · appointed 2018
Show 21 former officers
- Iain Stuart Macmillan Director · appointed 2019 · resigned 2025
- John Philip Dunford Director · appointed 2007 · resigned 2018
- Jane Elizabeth Bentall Director · appointed 2006 · resigned 2021
- Robert Seaton Director · appointed 2005 · resigned 2007
- Dermot Francis King Director · appointed 2000 · resigned 2019
- John Charles Cook Secretary · appointed 2000 · resigned 2007
- David Roy Whitelam Director · appointed 2000 · resigned 2011
- George Anthony Rushton Director · appointed 2000 · resigned 2003
- Ian Dyson Director · appointed 2000 · resigned 2000
- Charles Bruce Arthur Cormick Director · appointed 2000 · resigned 2000
- Russell John Margerrison Director · appointed 1999 · resigned 2000
- Mark Gordon Thickbroom Director · appointed 1999 · resigned 2000
- Simon Andrew Watkins Secretary · appointed 1999 · resigned 2000
- Charlotte Adams Secretary · appointed 1999 · resigned 1999
- Fiona Margaret De Miguel Secretary · appointed 1998 · resigned 1999
- Jeremy Stephen Gary Fowden Director · appointed 1997 · resigned 1997
- Terence Henry North Director · appointed 1996 · resigned 1996
- Hugh Angus Crichton-Miller Director · resigned 1996
- John Rowland Murphy Director · resigned 2005
- Robert James Sewell Director · resigned 1999
- Francis George Northcott Thomas Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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