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Allhaven Limited

Allhaven Limited is an active UK company (number 02221210), incorporated 1988, with 2 current directors, Zedra Directors (Jersey) Limited and Richard Llewelyn Evans. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Allhaven Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Zedra Corporate Services Limited 2016-2022 Corporate-director View profile
  2. William Robert Hawes 2009-2014 Director View profile
  3. Pamela Amelia Wallis 2003-2009 Director View profile
  4. Gregory Robert John Davis 2002-2014 Director View profile
  5. David John Hall 1999-2002 Director View profile
  6. Patrick Monteiro De Barros 2015 Director View profile
  7. Mark William Denton 1999 Director View profile
  8. Julian Richard Beardsley 1996 Director View profile
  9. Azure Mayfair Secretaries Limited 2014-2017 Corporate-secretary View profile
  10. CHT Secretaries Limited 1998-2006 Corporate-secretary View profile
  11. Bristlekarn Limited 1998 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/02/1988

Ownership

Owned by (2) 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.

Group

  1. Allhaven Limited is controlled by Patrick Monteiro De Barros
    Evidence
    active 75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Patrick Monteiro De Barros.

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.

1 directors on the board

10.8y median 10.8y
average tenure
10.8y
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
1
corporate seats

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.

Property 2Professional services 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.

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
02221210
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data