Haven Pastures Management Company NO2 Limited
Company 11691313 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.
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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
- Andrew Steven Lyndon Director · appointed 2025
- Khadeer Iqbal Director · appointed 2021
- Alexander Lawrence Fielding Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Andrew Steven Lyndon Director · appointed 2025
- Khadeer Iqbal Director · appointed 2021
- Alexander Lawrence Fielding Director · appointed 2025
Left in the last 12 months
- Mark John Beeny Director · appointed 2023 · 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.
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
- Eden Horticulture Limited 1 shared director
- Omega Lighting and Electronics Limited 1 shared director
- Lawrence Property Limited 1 shared director
- Opura LTD 1 shared director
- Anxt LTD 1 shared director
- Timberdel Consulting Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11691313 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 22/11/2018 |
| Address | DE MONTFORT HOUSE, LIVERIDGE HILL, HENLEY-IN-ARDEN, B95 5QS |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
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.
- Khadeer Iqbal
25-50% shares, 25-50% voting, appoints directors · notified 2022-02-12 - Beverley Anne Ibrahim ceased 2023-02-10
25-50% shares, 25-50% voting, appoints directors · notified 2022-02-12 - Mark John Beeny ceased 2025-05-23
25-50% shares, 25-50% voting, appoints directors · notified 2023-02-10 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 20 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 20 people share this name on the public record. Not shown as confirmed ownership.
Officers (6)
- Alexander Lawrence Fielding Director · appointed 2025
- Andrew Steven Lyndon Director · appointed 2025
- Khadeer Iqbal Director · appointed 2021
Show 3 former officers
- Mark John Beeny Director · appointed 2023 · resigned 2025
- Beverley Anne Ibrahim Director · appointed 2021 · resigned 2023
- Thomas Anthony Byrne Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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