Havenstar Software Solutions Limited
Company 08569992 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- XN Leisure Systems Limited 4 shared directors
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- Salon Software Solutions Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08569992 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/2013 |
| Address | GLADSTONE HOUSE HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9BT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Judith Naomi Blechner ceased 2018-01-12
25-50% shares · notified 2016-04-06 - Bernard Skalla ceased 2018-01-12
25-50% shares · notified 2016-04-06 - Blayhall Marine Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-12
Officers (17)
- Thomasina Kimberley Ward Director · appointed 2026
- Edward Adshead-Grant Director · appointed 2026
- Richard Clancy Director · appointed 2025
- Martin Goodwin Director · appointed 2022
- Martin Goodwin Secretary · appointed 2022
Show 12 former officers
- Thomas James Withers Director · appointed 2025 · resigned 2025
- Thomas Withers Director · appointed 2023 · resigned 2025
- Jemma Belghoul Secretary · appointed 2021 · resigned 2022
- Cheryl Karen Riggott Secretary · appointed 2020 · resigned 2021
- Darren Pick Director · appointed 2020 · resigned 2023
- Darrell Peter Boxall Director · appointed 2018 · resigned 2025
- Scott Ryan Saklad Director · appointed 2018 · resigned 2022
- Louise Orme Secretary · appointed 2018 · resigned 2020
- Kevin James Morgan Director · appointed 2018 · resigned 2020
- Dylan James David Evans Director · appointed 2013 · resigned 2018
- Judith Naomi Blechner Director · appointed 2013 · resigned 2018
- Bernard Skalla Director · appointed 2013 · resigned 2018
Directors and officers on the Companies House record, current and former.
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