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Company · Grimsby

Haven Sands Management Company Limited

Haven Sands Management Company Limited is an active UK company (number 02736844), incorporated 1992, with 8 current directors including John Gerard Wilkinson and Carol Mary Wilkinson. Source: Companies House, updated 18th October 2026.

Residents property management

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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password

Network

The large node is Haven Sands Management Company 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 26

  1. Adrian Walter Brooks 2023-2026 Director View profile
  2. David Alwyn Cowie 2016-2021 Director View profile
  3. Frank Brearly 2015-2025 Director View profile
  4. Ingvard Pettersen 2015-2018 Director View profile
  5. Sandra Holmes 2015-2016 Director View profile
  6. John Carl Davis 2015-2018 Director View profile
  7. Colin Newton 2014-2015 Director View profile
  8. Vera Dwane 2012-2014 Director View profile
  9. Teresa Ann Austin 2010-2012 Director View profile
  10. Gary David Setterfield 2009-2015 Director View profile
  11. William Maclean 2003-2010 Director View profile
  12. Brian Arthur Hewett 2000-2001 Director View profile
  13. Dennis Boneham 2000-2009 Director View profile
  14. Sheila Elsie Prior 2000-2001 Director View profile
  15. Roger James Davies 2000-2002 Director View profile
  16. Harold John Cartwright 1998-2003 Director View profile
  17. Jacqueline Elizabeth Shaw 1998-2000 Director View profile
  18. Kenneth Parker 1998-1999 Director View profile
  19. Christine Alison Joyce 1996-1998 Director View profile
  20. Nicholas John Clwyd Griffith 1992-1996 Director View profile
  21. Crawford Nurcombe 1992-1996 Director View profile
  22. Janet Hudson 2010-2015 Secretary View profile
  23. Willian Maclean 2008-2010 Secretary View profile
  24. Fiona Glover 2005-2008 Secretary View profile
  25. George William Fielding 2000-2005 Secretary View profile
  26. Philip David Day 1992-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Residents property management
Incorporated
03/08/1992
Registered office
Grimsby

Ownership

Owned by (1) 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 Sands Management Company Limited is controlled by Yvonne Estelle Ashworth
    Evidence
    active appoints directors (firm) · notified 2016-07-08 · source: Companies House PSC register

Ultimately controlled by Yvonne Estelle Ashworth.

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
£16,528
Employees
8
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£16,528
2025-12-31Not reported£16,528

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.

8 directors on the board

7.2y median 9.3y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (8)

0
also govern a charity

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
02736844
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 18th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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