Company · Woodford Green
Haven House Foundation
Other human health activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Zebina RatansiDirector · since 2025
- Nicholas HilderDirector · since 2025
- Louise MortonDirector · since 2025
- Hugh ThompsonDirector · since 2024
- Dr Charlotte ClementsDirector · since 2024
- Dr Charitha Dilini RajapakseDirector · since 2023
- William Benjamin CookeDirector · since 2023
- Deirdre Alice MullnerDirector · since 2023
- Stuart Anthony RoseDirector · since 2023
- Lucy Louise Lillian MaversDirector · since 2023
- Liesbeth Anne Rubinstein-NewmanDirector · since 2023
- Simon Atwell BostonDirector · since 2022
- Rachel Clare BrodieDirector · since 2021
- Ian Simon AillesDirector · since 2020
Previous officers 32
- Ruquyya Vankad 2024-2025 View profile
- Ghislaine Stephenson 2018-2025 View profile
- Matthew Stephen Barrett 2017-2024 View profile
- Jonathan Harding 2016-2024 View profile
- Mohamed Ismail Omer 2016-2024 View profile
- Dr Emma Devereux 2015-2023 View profile
- Ingeborg Linneman-Hussein 2015-2020 View profile
- David Bryan Bayton 2014-2022 View profile
- Frances Margaret Catherine Daley 2013-2022 View profile
- Daniel Fluskey 2013-2022 View profile
- Marion Smith 2013-2016 View profile
- Charles Richard Hollwey 2013-2021 View profile
- Michael Leon Herst 2013-2021 View profile
- Amanda Camille Hallums 2013-2017 View profile
- David Charles Simpson 2013-2017 View profile
- Robert Smith 2012-2014 View profile
- Ian Leslie Sparks 2011-2013 View profile
- Samuel Jayaraj 2008-2016 View profile
- Scott Peter Jackson 2008-2014 View profile
- Clare Jayaraj 2008-2014 View profile
- Rosalind Margaret Edwards 2008-2012 View profile
- Freda Ann Ball 2002-2010 View profile
- Maurice Roy Lawrance 2001-2002 View profile
- Joanna Mary Mitchell 2001-2013 View profile
- Rev Glenfield Esmond Podd 2000-2006 View profile
- Christopher David Winfield 1998-2001 View profile
- Lynda Joyce Clarke 1998-2000 View profile
- Martin Hardy Lodge 1994-1998 View profile
- Susan Veronica Irwin 1994-2003 View profile
- Susan Margaret Hyett 2008-2014 View profile
- Jeremy Todd 2007-2008 View profile
- Christine Anita Mansell 1994-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other human health activities; Residential nursing care facilities
- Incorporated
- 09/12/1994
- Registered office
- Woodford Green
- Also a registered charity
- Haven House Foundation
Grants received
4 grants · £485,966 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
- The National Lottery Community Fund · £485,966 (4 grants)
Most recent
- The National Lottery Community Fund
- The National Lottery Community Fund
- The National Lottery Community Fund
- The National Lottery Community Fund
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.
14 directors on the board
- Dr Charitha Dilini Rajapakse Director · appointed 2023
- William Benjamin Cooke Director · appointed 2023
- Deirdre Alice Mullner Director · appointed 2023
- Zebina Ratansi Director · appointed 2025
- Ian Simon Ailles Director · appointed 2020
- Rachel Clare Brodie Director · appointed 2021
- Stuart Anthony Rose Director · appointed 2023
- Simon Atwell Boston Director · appointed 2022
- Nicholas Hilder Director · appointed 2025
- Lucy Louise Lillian Mavers Director · appointed 2023
- Dr Charlotte Clements Director · appointed 2024
- Louise Morton Director · appointed 2025
- Hugh Thompson Director · appointed 2024
- Liesbeth Anne Rubinstein-Newman Director · appointed 2023
Directors past 6 years
- Ian Simon Ailles Director · appointed 2020
First-time vs portfolio directors
First-time (10)
- Dr Charitha Dilini Rajapakse Director · appointed 2023
- William Benjamin Cooke Director · appointed 2023
- Deirdre Alice Mullner Director · appointed 2023
- Zebina Ratansi Director · appointed 2025
- Stuart Anthony Rose Director · appointed 2023
- Lucy Louise Lillian Mavers Director · appointed 2023
- Dr Charlotte Clements Director · appointed 2024
- Louise Morton Director · appointed 2025
- Hugh Thompson Director · appointed 2024
- Liesbeth Anne Rubinstein-Newman Director · appointed 2023
Portfolio (4)
- Ian Simon Ailles Director · appointed 2020
- Rachel Clare Brodie Director · appointed 2021
- Simon Atwell Boston Director · appointed 2022
- Nicholas Hilder Director · appointed 2025
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03000171
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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