Company
Haven Holdings Limited
Haven Holdings Limited is an active UK company (number 02532841), incorporated 1990, with 2 current directors, David Kenneth Gray and Katherine Mary Jones. Source: Companies House, updated 11th October 2026.
The people who lead this organisation are listed below. Create a free account to save it, get alerts and check how you are connected.
Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Haven Holdings Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 5
- Arthur Wyn Davies 2007-2017 View profile
- Huw Timothy Downey 2004-2005 View profile
- John Barrie Francis 2004 View profile
- Eric Anthony Jones 2000-2003 View profile
- Murray Mann 2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 20/08/1990
Ownership
Owned by (3) 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.
- Katherine Mary Jones
50-75% shares · notified 2016-04-06 - confirmed: also a director of this company - David Kenneth Gray
significant influence · notified 2017-01-23 - Arthur Wyn Davies ceased 2017-01-23
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Group
- Haven Holdings Limited
is controlled by Katherine Mary Jones
Evidence
active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Katherine Mary Jones.
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
- Total assets
- £75,525
- Cash
- £45
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- David Kenneth Gray Director · appointed 2017
- Katherine Mary Jones Director · appointed 2006
Directors past 6 years
- David Kenneth Gray Director · appointed 2017
- Katherine Mary Jones Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- David Kenneth Gray Director · appointed 2017
- Katherine Mary Jones Director · appointed 2006
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
- 02532841
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th 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