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Governance Register

Company

Haven Mews Management Limited

Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 7

  1. James Neal 2006–2022 Director View profile
  2. Dean Berry 2004–2006 Director View profile
  3. Filex Nominees Limited 2003–2003 Corporate-director View profile
  4. James Neal 2014–2022 Secretary View profile
  5. Sarah Morgan Berry 2005–2006 Secretary View profile
  6. Steven John Penny 2004–2014 Secretary View profile
  7. Kerry Ann Hurley 2003–2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/04/2003
Board analysis for researchers

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.

3 directors on the board

13.2y median 12.4y
average tenure
23y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

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.

Sources

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

Record details
Company number
04736641
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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