The Havens Management Limited
Company 02656701 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ransomes Park Limited 3 shared directors
- Winro Limited 3 shared directors
- ASH Corporate Finance (Maidstone) Limited 3 shared directors
- ASH Corporate Finance (Hampstead) Limited 3 shared directors
- Land Property Holdings Limited 3 shared directors
- The Land Group Investments LTD. 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02656701 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/1991 |
| Address | 1 QUAY POINT, STATION ROAD, WOODBRIDGE, SUFFOLK, IP12 4AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Nigel Charles Seaton Robson
significant influence · notified 2016-06-22 - David Jeremy Winch
significant influence · notified 2016-06-22 - Andrew George Doyle
significant influence · notified 2016-07-22 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (22)
- Andrew George Doyle Secretary · appointed 2006
- David Jeremy Winch Director · appointed 2006
- Nigel Charles Seaton Robson Director · appointed 2006
- Lindsay Stewart Neilson Director · appointed 2006
Show 18 former officers
- David Philip Withers Director · appointed 2006 · resigned 2006
- Stephen Henry Chicken Director · appointed 2002 · resigned 2006
- Eversecretary (NO 2) Limited Corporate-secretary · appointed 2002 · resigned 2004
- Glynn Patrick Director · appointed 2001 · resigned 2002
- Ian Philip Campbell Director · appointed 2000 · resigned 2002
- Peter Richard Bell Director · appointed 2000 · resigned 2002
- Colin Piers Wolf Secretary · appointed 1999 · resigned 2002
- Andrew Charles Scott Sunaway Director · appointed 1999 · resigned 2000
- Harold Costa Pinto Director · appointed 1999 · resigned 2001
- Linda Ashman Secretary · appointed 1999 · resigned 1999
- Paul Robert Hollingworth Secretary · appointed 1994 · resigned 1999
- Brian William George Director · appointed 1994 · resigned 2006
- John Clement Director · appointed 1994 · resigned 1998
- Peter George Wilson Director · appointed 1993 · resigned 1999
- Geoffrey Stephen Comer Secretary · appointed 1992 · resigned 1994
- Robert Leslie Dodsworth Director · appointed 1992 · resigned 1993
- Alexander Douglas Cameron Secretary · appointed 1992 · resigned 1994
- BWL Secretaries Limited Corporate-nominee-secretary · appointed 1991 · resigned 1992
Directors and officers on the Companies House record, current and former.
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