Company · Coventry
Haven Housing Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Geoffrey Newman Parker 1997-2013 View profile
- Francis Anthony Rounthwaite 1993-2000 View profile
- Walter John Collins 1995 View profile
- Peter Anthony Nicholson 1997 View profile
- David Peter Nicholson 1997-2015 View profile
- Miriam Julia Collins 2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 24/05/1962
- Registered office
- Coventry
Ownership
Owned by (1) 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.
- Paul Robert Chapman
significant influence (trust) · notified 2022-04-06 - confirmed: also a director of this company
Group
- Haven Housing Limited
is controlled by Paul Robert Chapman
Evidence
active significant influence (trust) · notified 2022-04-06 · source: Companies House PSC register
Ultimately controlled by Paul Robert Chapman.
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
- £16,459,905
- Total assets
- £18,104,327
- Cash
- £1,272,928
- Employees
- 5
- Turnover
- £671,621
- Profit/loss
- £668,606
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
5 directors on the board
- Lucy Rebecca Bunger Director · appointed 2011
- Paul Robert Chapman Director · appointed 2014
- Harry Martell Parker Director · appointed 2011
- Ross Scott Parker Director · appointed 2011
- Benjamin Nicholson Director · appointed 2011
Directors past 6 years
- Lucy Rebecca Bunger Director · appointed 2011
- Paul Robert Chapman Director · appointed 2014
- Harry Martell Parker Director · appointed 2011
- Ross Scott Parker Director · appointed 2011
- Benjamin Nicholson Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Lucy Rebecca Bunger Director · appointed 2011
- Paul Robert Chapman Director · appointed 2014
Portfolio (3)
- Harry Martell Parker Director · appointed 2011
- Ross Scott Parker Director · appointed 2011
- Benjamin Nicholson Director · appointed 2011
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00724904
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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