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Company · Cambridge

Haven Village Management Limited

Management of real estate on a fee or contract basis

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

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The large node is Haven Village Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Ken Bloomfield 2020-2024 Director View profile
  2. Sue Morrison 2020-2022 Director View profile
  3. Phillip Andrew Marshall 2018-2020 Director View profile
  4. Alexander James Kenny 2017-2018 Director View profile
  5. Nicholas Roy Phillips 2015-2020 Director View profile
  6. Simon Patrick Mcdonald 2015-2020 Director View profile
  7. Daryl Kirkland 2007-2015 Director View profile
  8. Susan Mary Hull 2006-2007 Director View profile
  9. Susan Clark 2005-2006 Director View profile
  10. Adrian Lloyd Evans 2005-2014 Director View profile
  11. Diana Darlington 2003-2005 Director View profile
  12. Yvonne Landau 2003-2005 Director View profile
  13. Ervin Landau 2003-2005 Director View profile
  14. Angela Jayne Dempster 2005-2020 Secretary View profile
  15. Anne Coleman 2003-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
19/07/2003
Registered office
Cambridge

Ownership

Owned by (1) 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.

Group

  1. Haven Village Management Limited is controlled by Persimmon Homes Limited
    Evidence
    ceased appoints directors · notified 2016-04-06, ceased 2020-01-03 · source: Companies House PSC register
  2. Persimmon Homes Limited is controlled by Persimmon Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Persimmon Holdings Limited is controlled by Persimmon Finance Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Persimmon Finance Limited.

752 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£224
Total assets
£224
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

4 directors on the board

2.3y median 1.4y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
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.

Property 4

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
04838452
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
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