The Governance RegisterEdition 2026 · Compiled 12th July 2026

Havenwood Homes Limited

Company 16749243 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.

3
directors on the board
0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Construction 2

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

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

Company details

Number16749243
StatusActive
TypePrivate Limited Company
Incorporated29/09/2025
AddressSUITES 5 & 6 JOSEPH KING HOUSE, SOUTHWELL ROAD, NORWICH, NORFOLK, NR10 3JU
Accounts next due29/06/2027
Accounts last made up-

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (1)

  • Eastern Prospective Holdings Ltd
    ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Officers (3)

  • Grady, Andrew Phillip Director · appointed 2025
  • Fisher, Andrew Kenneth Director · appointed 2025
  • Butler, Daniel Director · appointed 2025

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

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