Company
Draft Haven Limited
Draft Haven Limited is an active UK company (number 02437379), incorporated 1989, with 3 current directors including Matthew John Leeming and William Lester Hunt Mills. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 14
- David Anthony Ellis Williams 2014-2022 View profile
- Alan Mower 2012-2020 View profile
- Elizabeth Lorraine Taylor 2010-2016 View profile
- John Michael Noel Walton 2001-2021 View profile
- Valerie Denise Shotter 1998-2011 View profile
- John Herbert Harwood 1998-2010 View profile
- Stuart Philip Henry Holloway 2020 View profile
- Norman John Kingston 1998 View profile
- Lindsay Rose Lemonius 2013 View profile
- Peter James Shotter 1998 View profile
- Carol Ann Donnelly 2020-2021 View profile
- Alan Mower 2007-2020 View profile
- Richard Graham Callway 1998-2007 View profile
- Winn, John Frederick, Lt Col 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/10/1989
Ownership
Owned by (5) 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.
- Edward Dennis Felts
significant influence · notified 2021-07-27 - David Anthony Ellis Williams ceased 2022-07-01
significant influence · notified 2017-02-10 - Stuart Philip Henry Holloway ceased 2020-03-21
significant influence · notified 2017-02-10 - John Michael Noel Walton ceased 2021-08-07
significant influence · notified 2017-02-10 - Alan Mower ceased 2020-09-01
significant influence · notified 2017-02-10 - confirmed: also a director of this company
Group
- Draft Haven Limited
is controlled by Edward Dennis Felts
Evidence
active significant influence · notified 2021-07-27 · source: Companies House PSC register
Ultimately controlled by Edward Dennis Felts.
1 other company 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
- £43,237
- Total assets
- £43,237
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | £43,237 |
| 2025-10-31 | Not reported | £43,237 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
5 grants · £11,079 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Environment, Food and Rural Affairs · £11,079 (5 grants)
Most recent
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
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.
3 directors on the board
- William Lester Hunt Mills Director · appointed 2019
- Matthew John Leeming Director · appointed 2021
- Carol Ann Donnelly Director · appointed 2019
Directors past 6 years
- William Lester Hunt Mills Director · appointed 2019
- Carol Ann Donnelly Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Matthew John Leeming Director · appointed 2021
- Carol Ann Donnelly Director · appointed 2019
Portfolio (1)
- William Lester Hunt Mills Director · appointed 2019
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02437379
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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