Haven Showers Limited
Company 05526903 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.
1 directors on the board
- David Charles Osborne Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Simon Marc Teasdale Director · appointed 2009 · resigned 2025
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Roman Limited 1 shared director
- Barnard Castle School 1 shared director
- Bathroom Manufacturers Association 1 shared director
Deterministic, from public records.
Company details
| Number | 05526903 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/08/2005 |
| Address | WHITWORTH AVENUE, AYCLIFFE INDUSTRIAL PARK, DARLINGTON, COUNTY DURHAM, DL5 6YN |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (2) 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.
- David Charles Osborne
significant influence, significant influence (trust), significant influence (firm) · notified 2016-10-05 - confirmed: also a director of this company - Gerald Charles Osborne ceased 2024-08-21
significant influence, significant influence (trust), significant influence (firm) · notified 2016-10-05
Officers (8)
- David Charles Osborne Director · appointed 2025
Show 7 former officers
- Jonathan Malcolm Franks Secretary · appointed 2020 · resigned 2023
- John Moody Director · appointed 2009 · resigned 2010
- Simon Marc Teasdale Director · appointed 2009 · resigned 2025
- Julian Trevor Pearson Director · appointed 2009 · resigned 2020
- Deborah Louise Green Secretary · appointed 2009 · resigned 2020
- Gerald Charles Osborne Director · appointed 2005 · resigned 2024
- Pamela Osborne Secretary · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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Related record