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Company

Celtic Haven Limited

Celtic Haven Limited is an active UK company (number 03314060), incorporated 1997, with 3 current directors including Simon Palethorpe and Jamila Clare Dabbagh Sythes. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Celtic Haven Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Iain Stuart Macmillan 2019-2025 Director View profile
  2. Jane Elizabeth Bentall 2018-2021 Director View profile
  3. David Charles Richard Waterfield 2018-2020 Director View profile
  4. Beverley Clark 2011-2013 Director View profile
  5. Kim Ann Denning 2005-2018 Director View profile
  6. Sophie Jane Morris Evans 1997-2002 Director View profile
  7. Philip Wyn Evans 1997-2018 Director View profile
  8. Linda Jane Jenkins 1997-2002 Secretary View profile
  9. Jacqueline Jean Evans 1997-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/02/1997

Ownership

Owned by (2) 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.

  • Philip Wyn Evans ceased 2018-04-05
    25-50% shares, 50-75% voting, appoints directors · notified 2016-04-06
  • Haven Leisure Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-04-05

Group

  1. Celtic Haven Limited is controlled by Philip Wyn Evans
    Evidence
    ceased 25-50% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2018-04-05 · source: Companies House PSC register

Ultimately controlled by Philip Wyn Evans.

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.

3 directors on the board

3.7y median 1.3y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Hospitality 65Professional services 19Finance 11Property 4Arts and leisure 3Dormant 3Other services 3Transport 1

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
03314060
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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