The Haven Project

Company 05081953 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

Pamela Lorimer Director · appointed 2025
Kaoru Magee Director · appointed 2011

7.8y median 7.8y

average tenure

14.7y

longest tenure

Directors past 6 years

Kaoru Magee Director · appointed 2011

First-time vs portfolio directors

First-time (2)

Pamela Lorimer Director · appointed 2025
Kaoru Magee Director · appointed 2011

also govern a charity

Left in the last 12 months

Carolyn Mann Director · appointed 2021 · resigned 2025
Christine Brewis Director · appointed 2025 · resigned 2026

Company details

Number	05081953
Status	Active
Type	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated	23/03/2004
Address	10 ST. PETERS COURT, MIDDLEBOROUGH, COLCHESTER, CO1 1WD
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

86220 - Specialists medical practice activities86900 - Other human health activities

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (30)

Pamela Lorimer Director · appointed 2025
Kaoru Magee Director · appointed 2011

Show 28 former officers

Christine Brewis Director · appointed 2025 · resigned 2026
Susan Gathercole Director · appointed 2024 · resigned 2025
Tribhuwan Prasad Bidyasagar Singh Director · appointed 2022 · resigned 2024
Carolyn Mann Director · appointed 2021 · resigned 2025
Megan Rozier Director · appointed 2020 · resigned 2021
Jacqueline Stone Director · appointed 2019 · resigned 2023
Barney Phillips Director · appointed 2019 · resigned 2019
James Addison Director · appointed 2018 · resigned 2020
Aurelie Jude Love Milner Director · appointed 2017 · resigned 2023
Lynn Frances Thomas Director · appointed 2016 · resigned 2018
Russell, Robert Edward, Sir Director · appointed 2015 · resigned 2019
David Martin Wrathall Director · appointed 2013 · resigned 2019
Lesley Georgina Allen Director · appointed 2012 · resigned 2016
Nigel John Tweed Director · appointed 2012 · resigned 2025
Sheldon Lawrence Leader Director · appointed 2012 · resigned 2020
Helen Caroline Boyden Secretary · appointed 2011 · resigned 2015
Florence Dominique Gabrielle Leader Director · appointed 2011 · resigned 2020
Ian Derek Mullins Director · appointed 2010 · resigned 2020
Helen Maria Strivens Director · appointed 2004 · resigned 2010
Toni Jane Aldous Director · appointed 2004 · resigned 2015
Kessler Dan Director · appointed 2004 · resigned 2010
Judith Francine Rutter Acland Director · appointed 2004 · resigned 2011
Jacqueline Tizzard Director · appointed 2004 · resigned 2011
Pernille Catherine Marius Petersen Director · appointed 2004 · resigned 2013
Catherine Anne Hayes Director · appointed 2004 · resigned 2010
Reginald Mckenna Secretary · appointed 2004 · resigned 2016
Heather Castillo Secretary · appointed 2004 · resigned 2011
Valerie Sach Director · appointed 2004 · resigned 2015

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

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