Company
Clyst Haven LTD
Clyst Haven LTD is an active UK company (number 09824819), incorporated 2015, with 3 current directors including Peter John Hilson and Martin Murrin. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Nigel Albert Cann 2015-2020 View profile
- Graham Douglas Murrin 2015-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 14/10/2015
Ownership
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.
- Peter John Hilson
significant influence · notified 2016-10-11 - Martin Murrin
significant influence · notified 2024-12-10 - Graham Douglas Murrin ceased 2024-12-10
significant influence · notified 2016-10-11
Group
- Clyst Haven LTD
is controlled by Peter John Hilson
Evidence
active significant influence · notified 2016-10-11 · source: Companies House PSC register
Ultimately controlled by Peter John Hilson.
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.
Financials
- Net assets
- £4,925,697
- Total assets
- £5,005,697
- Cash
- £226,138
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Peter John Hilson Director · appointed 2015
- Martin Murrin Director · appointed 2015
- Ian Trevor Buckland Director · appointed 2015
Directors past 6 years
- Peter John Hilson Director · appointed 2015
- Martin Murrin Director · appointed 2015
- Ian Trevor Buckland Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Peter John Hilson Director · appointed 2015
- Martin Murrin Director · appointed 2015
- Ian Trevor Buckland Director · appointed 2015
Left in the last 12 months
- Graham Douglas Murrin Director · appointed 2015 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09824819
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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