Haven Point Management Company Limited
Company 05051327 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.
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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.
2 directors on the board
- Neil Anthony Morris Director · appointed 2014
- Richard David Goodenough Director · appointed 2024
Directors past 6 years
- Neil Anthony Morris Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Neil Anthony Morris Director · appointed 2014
- Richard David Goodenough Director · appointed 2024
Also govern a charity
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The WPH Charitable Trust 1 shared director
- Stanwick Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05051327 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/2004 |
| Address | 18 FIELDGATE LANE, KENILWORTH, WARWICKSHIRE, CV8 1BT |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (8)
- Richard David Goodenough Director · appointed 2024
- Neil Anthony Morris Secretary · appointed 2014
- Neil Anthony Morris Director · appointed 2014
Show 5 former officers
- Simon Anthony Howes Director · appointed 2008 · resigned 2010
- Anthony Richard Woolven Secretary · appointed 2007 · resigned 2014
- Tobias Klaus Hans Feilke Director · appointed 2007 · resigned 2024
- Steven John Grant Secretary · appointed 2004 · resigned 2007
- WG Secretaries Limited Corporate-director · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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