Havens Head Retail Park Limited
Company 07455587 Active
Connected board network
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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.
3 directors on the board
- Richard Nankivell Sawyer Director · appointed 2022
- Richard Michael Ryan Director · appointed 2023
- Jonathan Barry Chitty Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Richard Nankivell Sawyer Director · appointed 2022
- Richard Michael Ryan Director · appointed 2023
- Jonathan Barry Chitty Director · appointed 2020
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.
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.
Related organisations
- ST. Bride's SPA Hotel Limited 3 shared directors
- Milford Haven Properties Limited 3 shared directors
- On the Shore Restaurants Limited 3 shared directors
- Milford Waterfront Resort Limited 3 shared directors
- Milford Haven Port Authority PFP (General Partner) Limited 3 shared directors
Connected through a shared director
- Celtic Freeport Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07455587 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/2010 |
| Address | GORSEWOOD DRIVE, HAKIN, MILFORD HAVEN, SA73 3EP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Milford Haven Port Authority
ownership of shares 75-100%
Officers (9)
- Richard Michael Ryan Director · appointed 2023
- Richard Nankivell Sawyer Director · appointed 2022
- Jonathan Barry Chitty Director · appointed 2020
Show 6 former officers
- Andrew Mark Jones Director · appointed 2017 · resigned 2022
- Timothy John Bownes Director · appointed 2017 · resigned 2021
- Alexander John Wilmot Douglas Don Director · appointed 2017 · resigned 2018
- Jadzia Zofia Duzniak Secretary · appointed 2017 · resigned 2017
- Richard Howell Secretary · appointed 2011 · resigned 2017
- Susan Elizabeth Ford Secretary · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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