Haven Mews Management Limited

Company 04736641 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

13.2y median 12.4y

average tenure

23y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 2Education 2Professional 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

National Youth Theatre of Great Britain(the) 1 shared director
The American School in London Foundation (UK) Limited 1 shared director
DSA Engineering Limited 1 shared director
Joel Property Developments Limited 1 shared director
Riverbank Property Developments Limited 1 shared director
MCG Land Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04736641
Status	Active
Type	Private Limited Company
Incorporated	16/04/2003
Address	1 HAVEN MEWS, 1 HAVEN MEWS, LONDON, N1 1LQ
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

Officers (11)

Whitehead, Stephen Martin Director · appointed 2022
Stillman, David Director · appointed 2014
Eilts, Sheila Secretary · appointed 2005
Joel, Mark Charles Director · appointed 2003
Neal, James Former Secretary · appointed 2014 · resigned 2022
Neal, James Former Director · appointed 2006 · resigned 2022
Morgan Berry, Sarah Former Secretary · appointed 2005 · resigned 2006
Penny, Steven John Former Secretary · appointed 2004 · resigned 2014
Berry, Dean Former Director · appointed 2004 · resigned 2006
Hurley, Kerry Ann Former Secretary · appointed 2003 · resigned 2005
Filex Nominees Limited Former Corporate-director · appointed 2003 · resigned 2003

Directors and officers on the Companies House record, current and former.

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