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Captain Cook's Haven Limited

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

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

Who leads it

Previous officers 24

  1. David John Cleaves 2019-2023 Director View profile
  2. Dawn Murphy 2018-2023 Director View profile
  3. Alan Parker 2009-2014 Director View profile
  4. Peter David Harrison 2009-2020 Director View profile
  5. Dale Robinson 2008-2012 Director View profile
  6. Steven John Wheatley 2007-2011 Director View profile
  7. Giles Anthony Nicholas Harty 2006-2017 Director View profile
  8. Diane Margaret Elaine Brooke 2002-2018 Director View profile
  9. Christopher George Cooke 2002-2008 Director View profile
  10. Andrew Cameron Pearson 2002-2008 Director View profile
  11. Christine Lodge 2002-2005 Director View profile
  12. Stephen Baines 2002-2023 Director View profile
  13. Jeffrey Arnold 2002-2011 Director View profile
  14. Stuart Angus Purdie 2002-2005 Director View profile
  15. Elizabeth Ann Worthy 2002-2018 Director View profile
  16. James Kevin Gilmour 2002-2011 Director View profile
  17. Trevor Robinson 2002-2004 Director View profile
  18. Joan Gildroy 2002-2003 Director View profile
  19. William Thomas Noble 2002-2004 Director View profile
  20. Susan Mccreadie 2001-2023 Director View profile
  21. Janet Ivel 2001-2008 Director View profile
  22. Richard Edward Appleton 2001-2002 Director View profile
  23. Rollits Company Formations Limited 2000-2001 Corporate-director View profile
  24. Jeremy John Wissler Woodcock 2002-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/12/2000

Financials

Net assets
£42
Total assets
£42
Cash
£42
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

10 directors on the board

13.1y median 11.7y
average tenure
24.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (7)

1
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.

Arts and leisure 1Business services 1Construction 1Finance 1Health and social care 1Hospitality 1Manufacturing 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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
04127820
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data