Company
81 Haven Road Limited
81 Haven Road Limited is an active UK company (number 06433556), incorporated 2007, with 4 current directors including Robert Edward Adams and Barbara Miriam Adams. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Gary David Ellis 2022-2024 View profile
- Martina Ellis 2022-2024 View profile
- Robert John Taylor 2019-2022 View profile
- Jayne Hilary Beecroft 2019-2022 View profile
- Katharine Joy Gheerbrant 2008-2021 View profile
- Carolyn Georgina Heseltine 2007-2014 View profile
- Mark Andrew Gheerbrant 2007-2021 View profile
- Initiative Property Management 2023-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/11/2007
Ownership
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.
- Mark Andrew Gheerbrant ceased 2021-09-30
25-50% voting · notified 2016-11-21 - Katharine Joy Gheerbrant ceased 2021-09-30
25-50% voting · notified 2016-11-21
Group
- 81 Haven Road Limited
is controlled by Mark Andrew Gheerbrant
Evidence
ceased 25-50% voting · notified 2016-11-21, ceased 2021-09-30 · source: Companies House PSC register
Ultimately controlled by Mark Andrew Gheerbrant.
1 other company in this group
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
- £0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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
- Roy Alexander Leader Director · appointed 2021
- Robert Edward Adams Director · appointed 2024
- Catherine Leader Director · appointed 2021
- Barbara Miriam Adams Director · appointed 2024
First-time vs portfolio directors
First-time (4)
- Roy Alexander Leader Director · appointed 2021
- Robert Edward Adams Director · appointed 2024
- Catherine Leader Director · appointed 2021
- Barbara Miriam Adams Director · appointed 2024
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06433556
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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