Company · Hengoed
Safe Haven Care Home and Lodges Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Dafydd Jason Edwards 2010-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 09/02/2010
- Registered office
- Hengoed
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.
- Dafydd Jason Edwards ceased 2025-03-28
50-75% shares, 50-75% voting, appoints directors · notified 2017-02-08 - Mysa Care and Support Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-28
Group
- Safe Haven Care Home and Lodges Limited
is controlled by Dafydd Jason Edwards
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2017-02-08, ceased 2025-03-28 · source: Companies House PSC register
Ultimately controlled by Dafydd Jason Edwards.
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
- £218,362
- Total assets
- £227,200
- Cash
- £63,206
- Employees
- 13
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-28. 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
- Torsten Alexander Mack Director · appointed 2025
- Mark Daniel Gross Director · appointed 2025
- Shane James Pocock Director · appointed 2025
- Christopher Carl Breen Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Torsten Alexander Mack Director · appointed 2025
- Mark Daniel Gross Director · appointed 2025
- Shane James Pocock Director · appointed 2025
- Christopher Carl Breen Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07151479
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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