Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Addlestone

Haven Care Centres Limited

Residential care activities for the elderly and disabled

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 5

  1. Ann Marie Rogan 2019-2022 Director View profile
  2. Natalie Ann Kaye 2018-2024 Director View profile
  3. Matthew John Kaye 2018-2024 Director View profile
  4. John Graham Kaye 2006-2018 Director View profile
  5. Christine Kaye 2006-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Residential care activities for the elderly and disabled
Incorporated
18/08/2006
Registered office
Addlestone

Ownership

Owned by (4) 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.

  • Christine Kaye ceased 2024-03-04
    50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company
  • John Graham Kaye ceased 2018-02-18
    25-50% shares · notified 2016-04-06
  • Kirklands Care Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-06-05
  • Kirklands Care Limited ceased 2025-06-05
    75-100% shares, 75-100% voting, appoints directors · notified 2024-03-04

Group

  1. Haven Care Centres Limited is controlled by Christine Kaye
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2024-03-04 · source: Companies House PSC register

Ultimately controlled by Christine Kaye.

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.

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.

3 directors on the board

2.4y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Health and social care 6Finance 5Property 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.

Sources

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

Record details
Company number
05910454
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
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