The Governance RegisterEdition 2026 · Compiled 12th July 2026

Haverhill UK Holdco Limited

Company 16529016 Active

Connected board network

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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

1y median 1y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
3
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 3

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.

Related organisations

Deterministic, from public records.

Company details

Number16529016
StatusActive
TypePrivate Limited Company
Incorporated19/06/2025
AddressSUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB
Accounts next due19/03/2027
Accounts last made up-

Industry (SIC)

64202 - Activities of production holding companies

Ownership - persons with significant control (0)

No persons with significant control recorded.

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • HVL Pharma UK LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2025-06-30

Officers (6)

Show 3 former officers

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

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