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Company

Haven Pilots LLP

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 14

  1. Cameron Newton Jones 2024-2026 Llp-member View profile
  2. Mohamad Ismail 2023-2025 Llp-member View profile
  3. Dominique Gabrielle De Cruz 2021-2025 Llp-member View profile
  4. David James Cooper 2018-2019 Llp-member View profile
  5. Richard John Wild 2017-2021 Llp-member View profile
  6. Charnley, Mark Gary, Captain 2015-2020 Llp-member View profile
  7. Simon Grainger 2013-2023 Llp-member View profile
  8. David Charles Watson 2013-2021 Llp-member View profile
  9. Richard Graham 2013-2015 Llp-member View profile
  10. Kevin Constable 2013-2015 Llp-member View profile
  11. Kenneth Kirby 2013-2021 Llp-member View profile
  12. Andrew Cable 2013-2021 Llp-designated-member View profile
  13. Martyn John Hanlon 2013-2023 Llp-member View profile
  14. Clive Harding 2013-2018 Llp-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/10/2013
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 designated members only, past designated members excluded.

1 designated members on the board

12.6y median 12.6y
average tenure
12.6y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Education 1

The sectors these designated members 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC388233
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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