Havisham Assets Limited
Company 08379611 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
- Brownlow, David Ellis, Lord Director · appointed 2013
- Benjamin James Rawson Director · appointed 2013
Directors past 6 years
- Brownlow, David Ellis, Lord Director · appointed 2013
- Benjamin James Rawson Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Brownlow, David Ellis, Lord Director · appointed 2013
- Benjamin James Rawson Director · appointed 2013
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.
Related organisations
- Havisham Resources Limited 2 shared directors
- Havisham Developments Limited 2 shared directors
- Havisham Properties Limited 2 shared directors
- Rarity Properties Limited 2 shared directors
- Rarer Properties Limited 2 shared directors
- Rarebreed Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08379611 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/2013 |
| Address | LEVEL 12 THAMES TOWER, STATION ROAD, READING, RG1 1LX |
| Accounts next due | 29/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (3) 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.
- David Ellis Brownlow
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-23 - David Ellis Brownlow ceased 2024-07-24
25-50% shares, 25-50% voting · notified 2016-04-06 - Benjamin James Rawson ceased 2024-07-24
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- B4Films LTD.
25-50% shares, 25-50% voting · notified 2018-11-19 - Rarebreed Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-09 - Prosper Education Limited
25-50% shares, 25-50% voting · notified 2021-01-25 - Havisham Lane Limited ceased 2020-03-18
75-100% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Prosper Education Limited ceased 2024-10-23
25-50% shares, 25-50% voting · notified 2021-01-25
Officers (2)
- Brownlow, David Ellis, Lord Director · appointed 2013
- Benjamin James Rawson Director · appointed 2013
Directors and officers on the Companies House record, current and former.
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