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Haven Banks Management Company Limited

Haven Banks Management Company Limited is an active UK company (number 02442913), incorporated 1989, with 5 current directors including Dr Alun Pryce James and Nicholas William Francis Eversett. 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 Haven Banks Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 51

  1. Helen Lynda Chapman 2022-2023 Director View profile
  2. Emily Jane Carey Lewis 2016-2019 Director View profile
  3. James Daniel Curtis Cleland 2013-2016 Director View profile
  4. Nigel Francis Hellier 2012-2017 Director View profile
  5. Alan John Pollard 2011-2012 Director View profile
  6. Malcolm Alexander Cleland 2011-2017 Director View profile
  7. Simon Mark Thomas 2011-2013 Director View profile
  8. Alexis Mary Blance Swain 2011-2021 Director View profile
  9. Richard James Jacobs 2011-2023 Director View profile
  10. Dr Nicholas Kendal Lloyd 2010-2011 Director View profile
  11. Martin Cridford 2010-2011 Director View profile
  12. Ann Scourfield 2009-2010 Director View profile
  13. Mark Anthony Langley 2008-2011 Director View profile
  14. Martin Henry Woodhead 2008-2020 Director View profile
  15. Peter Davies 2004-2011 Director View profile
  16. Diane Elizabeth Hatwell 2004-2010 Director View profile
  17. Roger Bruce Harding 2004-2009 Director View profile
  18. Rodney Jasper Coffin 2003-2012 Director View profile
  19. Jean Allen 2003-2013 Director View profile
  20. Richard James Gready 2003-2003 Director View profile
  21. Paul Andrew Landymore 2003-2004 Director View profile
  22. Stuart James Cole 2002-2003 Director View profile
  23. Alan Muir Downs 2001-2003 Director View profile
  24. Christopher Ian Wood 2001-2003 Director View profile
  25. Nicholas George Baxter Sibley 2000-2001 Director View profile
  26. Steven John Kirkland 2000-2002 Director View profile
  27. Michael Brian Thornton 2000-2007 Director View profile
  28. Roger Adrian Olver 2000-2004 Director View profile
  29. Sylvia Mary Downs 1999-2001 Director View profile
  30. Stanley Charles Robert Newell 1998-1999 Director View profile
  31. Penelope Kate Eames 1998-2000 Director View profile
  32. Lynne Goodall 1997-2000 Director View profile
  33. Robert John Frost 1997-2000 Director View profile
  34. Alexander Peter Aylward 1997-2002 Director View profile
  35. George Herbert Bryant 1997-2011 Director View profile
  36. Claire Fiona Goodfellow 1997-1999 Director View profile
  37. Elizabeth May Ford 1997-1999 Director View profile
  38. Richard Kem Dore 1996-1997 Director View profile
  39. Geoffrey Marcin Roderick Crandon 1996-1997 Director View profile
  40. Paul Dunningham 1996-1997 Director View profile
  41. Kim Bennett Cardis 1996 Director View profile
  42. Stephen Trusler 1992 Director View profile
  43. Alison Thornton Stadoon 1992 Director View profile
  44. Harry Smith 1996 Director View profile
  45. Whitton & Laing (South West) LLP 2021-2024 Corporate-secretary View profile
  46. Drew Pearce 1748 LTD 2018-2021 Corporate-secretary View profile
  47. Maurice Allan Yates 2009-2011 Secretary View profile
  48. Roger Hugh Hedley 2005-2007 Secretary View profile
  49. Rebecca Mary Champion 2000-2005 Secretary View profile
  50. Nicholas Carlton Lewis 1997-2000 Secretary View profile
  51. Barry Martin Caple 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/11/1989

Ownership

Owned by (8) 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. Haven Banks Management Company Limited is controlled by Nigel Francis Hellier
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2017-06-10 · source: Companies House PSC register

Ultimately controlled by Nigel Francis Hellier.

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.

5 directors on the board

10y median 11y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02442913
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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