The Haven (Bristol) Management Company Limited
Company 04468150 Active
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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.
3 directors on the board
- Stephen Casey Director · appointed 2008
- Nicola Anne Duncan Director · appointed 2020
- Patrick James Delaney Director · appointed 2015
11.6y median 10.6y
average tenure
18.2y
longest tenure
Directors past 6 years
- Stephen Casey Director · appointed 2008
- Nicola Anne Duncan Director · appointed 2020
- Patrick James Delaney Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Stephen Casey Director · appointed 2008
- Nicola Anne Duncan Director · appointed 2020
- Patrick James Delaney Director · appointed 2015
0
also govern a charity
Left in the last 12 months
- John Merrick Director · appointed 2018 · resigned 2025
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 04468150 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 24/06/2002 |
| Address | THE STABLES, HORTHAM FARM HORTHAM LANE, ALMONDSBURY, BRISTOL, GLOUCESTERSHIRE, BS32 4JW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
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.
- Linda Dawne Fisher ceased 2019-07-13
appoints directors · notified 2017-07-01 - S W Relocations Limited
appoints directors · notified 2019-07-13
Officers (15)
- Nicola Anne Duncan Director · appointed 2020
- S W Relocations LTD Corporate-secretary · appointed 2019
- Patrick James Delaney Director · appointed 2015
- Stephen Casey Director · appointed 2008
Show 11 former officers
- John Merrick Director · appointed 2018 · resigned 2025
- Richard Pullen Director · appointed 2013 · resigned 2015
- Rob Vowels Director · appointed 2013 · resigned 2015
- Christopher Adrian Neale Director · appointed 2011 · resigned 2013
- Helen Hudd Director · appointed 2011 · resigned 2012
- Lisa Marie Motton Director · appointed 2008 · resigned 2010
- Steven Gallagher Director · appointed 2008 · resigned 2011
- Linda Dawne Fisher Secretary · appointed 2008 · resigned 2019
- Janet Catherine Burdge Director · appointed 2005 · resigned 2008
- Louise Helen Morgan Director · appointed 2005 · resigned 2008
- Marie Bernadette Murray Director · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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