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Company

Haversham Trading Company Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Haversham Trading Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Sarah Jane Speed 2024-2024 Director View profile
  2. Kuldip Singh Bhatti 2023-2023 Director View profile
  3. Craig Titley 2019-2023 Director View profile
  4. Stephanie Jane Corking 2019-2023 Director View profile
  5. Phillipa Elizabeth Shepherd 2019-2023 Director View profile
  6. Nicholas Funnell 2019-2021 Director View profile
  7. David Morton 2019-2022 Director View profile
  8. Dorian Howard Nicholas 2017-2019 Director View profile
  9. Lee Taylor 2017-2019 Director View profile
  10. Mark Ottewill Bridges 2010-2010 Director View profile
  11. Geoffrey Howard Taylor 2009-2019 Director View profile
  12. Haversham Trading Company 2009-2011 Corporate-director View profile
  13. Valerie-Ann Charmaie Nowroz 2007-2019 Director View profile
  14. John Dawson Read 2004-2009 Director View profile
  15. Robert Angell 2003-2017 Director View profile
  16. Richard James Bee 2002-2004 Director View profile
  17. Ronald Murray Mcallister 2001-2017 Director View profile
  18. David John Robert Elford 1998-2003 Director View profile
  19. Alan Frederick Ward 1998-2016 Director View profile
  20. Timothy John Brinkman 1998-2000 Director View profile
  21. Barry John Bingham 1998-2003 Director View profile
  22. Stephen Robert Parrott 2023-2025 Secretary View profile
  23. Eric Michael Macias 2001-2019 Secretary View profile
  24. Ann Sybil Gates 1998-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/03/1998

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. Haversham Trading Company Limited is controlled by South Hill Park Trust Limited
    Evidence
    active 75-100% shares · notified 2016-04-07 · source: Companies House PSC register

Ultimately controlled by South Hill Park Trust Limited.

1 other company 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

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

2.9y median 2.8y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity
0
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.

Transport 2Professional services 1Property 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03524575
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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