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Company

Haven Funding (32) PLC

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Haven Funding (32) PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Susan Bailey 2026–2026 Director View profile
  2. Martin James Fent 2025–2026 Director View profile
  3. Arun Poobalasingam 2023–2025 Director View profile
  4. Raymond Bernard Nathan Walker 2022–2022 Director View profile
  5. David William Stokes 2019–2024 Director View profile
  6. Ian Rex Peacock 2013–2018 Director View profile
  7. Roger Philip Mountford 2007–2013 Director View profile
  8. Burke, Colin John, Mr. 2006–2022 Director View profile
  9. Deborah Leigh Barland 2004–2006 Director View profile
  10. Fenella Jane Edge 2003–2023 Director View profile
  11. Deborah Mary Jill Williams 2002–2003 Director View profile
  12. Simon James Hatchman 2002–2004 Director View profile
  13. Williamson, John Piers, Mr. 2002–2024 Director View profile
  14. David Ronald Creed 2002–2007 Director View profile
  15. Howard Webb 2001–2002 Director View profile
  16. Deanne Cecile Cooke Yarborough 2001–2001 Director View profile
  17. Rosamund Blomfield Smith 2000–2002 Director View profile
  18. Barbara Ainger 1999–2001 Director View profile
  19. Virginia Ann Pearson 1999–2002 Director View profile
  20. Peter Henry Impey 1999–2002 Director View profile
  21. Piers Minoprio 1997–1999 Director View profile
  22. Robin Gregory Baker 1997–1999 Director View profile
  23. Julie Laraine Coetzee 2023–2024 Secretary View profile
  24. Ella Louise Adele Lee Hoareau 2021–2023 Secretary View profile
  25. Catherine Jane Apthorpe 2019–2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/12/1997

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 Funding (32) PLC is controlled by M&G Trustee Company Limited
    Evidence
    active 75-100% shares · notified 2018-05-11 · source: Companies House PSC register
  2. M&G Trustee Company Limited is controlled by M&G FA Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. M&G FA Limited is controlled by M & G Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. M & G Group Limited is controlled by M&G Group Regulated Entity Holding Company Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2020-07-23 · source: Companies House PSC register
  5. M&G Group Regulated Entity Holding Company Limited is controlled by David George Green
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-12-12 · source: Companies House PSC register

Ultimately controlled by David George Green.

439 other companies 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.

Board analysis for researchers

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.

4 directors on the board

1.1y median 1y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Finance 83Business services 2Other services 1Professional services 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
03480042
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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