Assura (Haven Health) Limited

Company 09446256 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3y median 3.3y

average tenure

4.1y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits

Property 129Finance 12Business services 7Construction 6Dormant 3Health and social care 3Other services 3Utilities 3

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

Medical Properties Limited 3 shared directors
Assura (GHC) LTD 3 shared directors
SJM Developments Limited 3 shared directors
Metro MRH Limited 3 shared directors
Surgery Developments Limited 3 shared directors
Assura (SC 2) Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09446256
Status	Active
Type	Private Limited Company
Incorporated	18/02/2015
Address	3 BARRINGTON ROAD, ALTRINCHAM, WA14 1GY
Accounts next due	30/09/2026
Accounts last made up	31/03/2025

Industry (SIC)

70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (3)

Assura Investments Limited
ownership of shares 75-100% voting rights 75-100%
Mr Nigel Michael Fenny ceased British
ownership of shares 25-50%
Mr Dean Spencer ceased British
ownership of shares 50-75%

Officers (20)

Higgins, Phil Secretary · appointed 2026
Noble, Steven David Director · appointed 2025
Taylor, Sarah Director · appointed 2023
Assura CS Limited Corporate-director · appointed 2023
James, Robert Director · appointed 2022
Taylor, Sian Former Director · appointed 2023 · resigned 2026
Roach, Owen Former Director · appointed 2023 · resigned 2026
Dunmore, James Former Director · appointed 2021 · resigned 2022
Lowther, Patrick William Former Director · appointed 2021 · resigned 2023
Oborn, Simon John Former Director · appointed 2021 · resigned 2022
Lewis, Belinda Sarah Hepburn Former Director · appointed 2019 · resigned 2019
Rick, Claire Former Director · appointed 2019 · resigned 2019
Kenyon, Spencer Adrian Former Director · appointed 2018 · resigned 2018
Ball, Orla Marie Former Director · appointed 2018 · resigned 2026
Cottam, Jayne Marie Former Director · appointed 2018 · resigned 2025
Carroll, Paul Bryan Former Director · appointed 2018 · resigned 2019
Gould, Simon Paul Former Director · appointed 2018 · resigned 2021
Irvine, Ronald Stewart Former Director · appointed 2015 · resigned 2018
Fenny, Nigel Michael Former Director · appointed 2015 · resigned 2018
Spencer, Dean Former Director · appointed 2015 · resigned 2018

Directors and officers on the Companies House record, current and former.

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