Company
Havencare Homes and Support Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Rachel Mary SmithDirector · since 2026
- Stuart Francis-DuboisDirector · since 2026
- Amanda Catherine Jayne NashDirector · since 2026
- Derek Law MBEDirector · since 2026
- Andrew David ShawDirector · since 2026
- Neil MoormanDirector · since 2017
- Nicholas John HolmanDirector · since 2005
- Be MccarrollSecretary · since 2025
- Emma Victoria GloverSecretary · since 2025
Previous officers 25
- Carolyn Andrews 2026-2026 View profile
- Deborah Clinton 2025-2026 View profile
- Kay Oshaughnessy 2024-2026 View profile
- Caroline Bridget Cassidy 2018-2025 View profile
- Georgina Lucy Mills 2015-2017 View profile
- Patricia Kathleen Cuthbert 2014-2025 View profile
- Ian Edward Fox 2013-2015 View profile
- Norman John Holmes 2011-2014 View profile
- David William May 2011-2021 View profile
- Colin Roy George 2010-2013 View profile
- Stephen John Reynolds 2007-2026 View profile
- Michael John Ellis 2007-2009 View profile
- Simon Douglas Betty 2005-2005 View profile
- Julian Nigel Macgregor 2001-2002 View profile
- Peter Moore 1992-2011 View profile
- John Rosewarne Trahair 2005 View profile
- Eric Roy Willcock 1999 View profile
- Ronald Peter Williams 2006 View profile
- George Ernest Hillyer Creber 1996 View profile
- Lisa Marie Halliday 2025-2025 View profile
- Philip John Morris 2019-2025 View profile
- Lee Blatchford Rouse 2011-2018 View profile
- Hilary Colvill Fursdon 2004-2011 View profile
- Frederick John Warmingham Hodgson 2002-2009 View profile
- Neil Moorman 2001-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/11/1987
- Also a registered charity
- Havencare Homes and Support Limited
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.
7 directors on the board
- Stuart Francis-Dubois Director · appointed 2026
- Neil Moorman Director · appointed 2017
- Derek Law MBE Director · appointed 2026
- Andrew David Shaw Director · appointed 2026
- Nicholas John Holman Director · appointed 2005
- Amanda Catherine Jayne Nash Director · appointed 2026
- Rachel Mary Smith Director · appointed 2026
Directors past 6 years
- Neil Moorman Director · appointed 2017
- Nicholas John Holman Director · appointed 2005
First-time vs portfolio directors
First-time (2)
- Amanda Catherine Jayne Nash Director · appointed 2026
- Rachel Mary Smith Director · appointed 2026
Portfolio (5)
- Stuart Francis-Dubois Director · appointed 2026
- Neil Moorman Director · appointed 2017
- Derek Law MBE Director · appointed 2026
- Andrew David Shaw Director · appointed 2026
- Nicholas John Holman Director · appointed 2005
Also govern a charity
Left in the last 12 months
- Patricia Kathleen Cuthbert Director · appointed 2014 · resigned 2025
- Deborah Clinton Director · appointed 2025 · resigned 2026
- Stephen John Reynolds Director · appointed 2007 · resigned 2026
- Carolyn Andrews Director · appointed 2026 · resigned 2026
- Kay Oshaughnessy Director · appointed 2024 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02198233
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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