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The large node is Havspro Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Helen Catherine Higginbotham 2020-2021 View profile
- Robert Andrew Edge 2017-2019 View profile
- Alan Robert Watson 2017-2019 View profile
- David Charles Oakley 2016-2017 View profile
- Russell Blackburn Hoyle 2015-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/08/2015
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.
- Simpatica Group Limited
50-75% shares, 50-75% voting · notified 2017-04-07 - Cyber1ST Limited ceased 2019-09-17
25-50% shares, 25-50% voting · notified 2017-02-03
Group
- Havspro Limited
is controlled by Simpatica Group Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2017-04-07 · source: Companies House PSC register - Simpatica Group Limited
is controlled by Warwick Adams
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-22, ceased 2025-03-25 · source: Companies House PSC register
Ultimately controlled by Warwick Adams.
16 other companies 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.
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.
5 directors on the board
- Andrew Neil Grimmett Director · appointed 2025
- Warwick Adams Director · appointed 2015
- Andrew Barry Stephen Director · appointed 2021
- Russell Peter Langthorne Director · appointed 2021
- Dean Antony Hallam Director · appointed 2020
Directors past 6 years
- Warwick Adams Director · appointed 2015
- Dean Antony Hallam Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Russell Peter Langthorne Director · appointed 2021
Portfolio (4)
- Andrew Neil Grimmett Director · appointed 2025
- Warwick Adams Director · appointed 2015
- Andrew Barry Stephen Director · appointed 2021
- Dean Antony Hallam Director · appointed 2020
Also govern a charity
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
- 09752614
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data