Havspro Limited

Company 09752614 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

5.7y median 5.3y

average tenure

10.9y

longest tenure

directors past 6 years

1 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Manufacturing 11Finance 9Property 1Retail and trade 1Tech and media 1

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.

Tioga Design Services LTD 4 shared directors
Tioga Limited 3 shared directors
Simpatica Group Limited 3 shared directors
Simpatica Group Holdings Limited 3 shared directors
Sigma 032023 Limited 3 shared directors
Tioga EOT Limited 3 shared directors

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

Company details

Number	09752614
Status	Active
Type	Private Limited Company
Incorporated	27/08/2015
Address	ST THOMAS HOUSE ST MARY'S WHARF, MANSFIELD ROAD, DERBY, DERBYSHIRE, DE1 3TN
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Ownership - persons with significant control (3)

Simpatica Group Limited
ownership of shares 50-75% voting rights 50-75%
Audiotel International Limited ceased 2021
ownership of shares 75-100%
Cyber1st Limited ceased 2019
ownership of shares 25-50% voting rights 25-50%

Officers (10)

Andrew Neil Grimmett Director · appointed 2025
Andrew Barry Stephen Director · appointed 2021
Russell Peter Langthorne Director · appointed 2021
Dean Antony Hallam Director · appointed 2020
Warwick Adams Director · appointed 2015

Show 5 former officers

Helen Catherine Higginbotham Director · appointed 2020 · resigned 2021
Robert Andrew Edge Director · appointed 2017 · resigned 2019
Alan Robert Watson Director · appointed 2017 · resigned 2019
David Charles Oakley Director · appointed 2016 · resigned 2017
Russell Blackburn Hoyle Director · appointed 2015 · resigned 2024

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

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