NEW Haven Diversified Limited
Company 06446199 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
- Gary Michael Day Director · appointed 2018
- Graham Peter Cull Director · appointed 2019
Directors past 6 years
- Gary Michael Day Director · appointed 2018
- Graham Peter Cull Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Gary Michael Day Director · appointed 2018
- Graham Peter Cull Director · appointed 2019
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- E44 LTD 1 shared director
- Horizon Portfolios Limited 1 shared director
- KJS Solutions Limited 1 shared director
- Sovereign & Partners (Europe) Insurance Brokers AG 1 shared director
Deterministic, from public records.
Company details
| Number | 06446199 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2007 |
| Address | FIRST FLOOR 690 GREAT WEST ROAD, OSTERLEY VILLAGE, ISLEWORTH, TW7 4PU |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
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.
- Anthony Eyley ceased 2024-05-23
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-26 - Veritas Singularis Limited ceased 2018-10-26
75-100% shares · notified 2016-04-06
Officers (6)
- Graham Peter Cull Director · appointed 2019
- Gary Michael Day Director · appointed 2018
Show 4 former officers
- Anthony Eyley Director · appointed 2018 · resigned 2018
- Charles Julian Deacon Secretary · appointed 2009 · resigned 2015
- Simon Mark Pilkington Secretary · appointed 2009 · resigned 2009
- Julie Ann Owen Director · appointed 2007 · resigned 2018
Directors and officers on the Companies House record, current and former.
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