Little Haven Properties Limited
Company 10994737 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Sallyann Credali Director · appointed 2026
- Emma Jane Merrick Director · appointed 2017
Directors past 6 years
- Emma Jane Merrick Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Sallyann Credali Director · appointed 2026
- Emma Jane Merrick Director · appointed 2017
Left in the last 12 months
- Wellsbury, Michael Patrick, Estate of Director · appointed 2017 · resigned 2026
- Joan Mary Wellsbury Director · appointed 2017 · resigned 2026
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Wollaston Properties Limited 1 shared director
- Richmond Spires LTD 1 shared director
- Salamanda Swimming Academy LTD 1 shared director
- Richmond Spires Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10994737 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/2017 |
| Address | C/O DAINS ACCOUNTANTS, GRESLEY SUITE, STOWE HOUSE, NETHERSTOWE, LICHFIELD, STAFFORDSHIRE, WS13 6TJ |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
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.
- Joan Mary Wellsbury
25-50% shares, 25-50% voting · notified 2017-10-04 - Emma Jane Merrick
25-50% shares, 25-50% voting · notified 2017-10-04 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wollaston Properties Limited
50-75% shares, 50-75% voting · notified 2018-06-29
Officers (4)
- Sallyann Credali Director · appointed 2026
- Emma Jane Merrick Director · appointed 2017
Show 2 former officers
- Wellsbury, Michael Patrick, Estate of Director · appointed 2017 · resigned 2026
- Joan Mary Wellsbury Director · appointed 2017 · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record