Dexter Haven Limited
Company 04088331 Active
Connected board network
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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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Black Spring Press Limited 1 shared director
- A Partner in Education 1 shared director
- Eyewear Publishing Limited 1 shared director
- Brooks Newmark & CO. LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04088331 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/2000 |
| Address | 3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Eyewear Publishing Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Robert Giles Hastings ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ms Claire Geraldine Vance Packman ceased British
ownership of shares 75-100% voting rights 75-100% - Dr Todd Swift ceased British
ownership of shares 75-100% voting rights 75-100%
Officers (7)
- Newmark, Lucy Mary Cecilia Director · appointed 2026
- Swift, Todd, Dr Former Director · appointed 2019 · resigned 2026
- Packman, Claire Geraldine Vance Former Director · appointed 2017 · resigned 2019
- FRY, John Frank Former Secretary · appointed 2006 · resigned 2014
- Harrison, Jeff Former Secretary · appointed 2005 · resigned 2006
- Hastings, Alexander John Former Secretary · appointed 2000 · resigned 2005
- Hastings, Robert Giles Former Secretary · appointed 2000 · resigned 2017
Directors and officers on the Companies House record, current and former.
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