Haven Products Limited
Company SC023852 Active
Scottish charity SC018094, registered with OSCR · income £3,715,263 · Falkirk
Connected board network
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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.
5 directors on the board
- Thomas Hunter Mcgowan Director · appointed 2023
- Stelfox, Clive Frederick, Mr. Director · appointed 2026
- Bonomy, Angela Joan, Ms. Director · appointed 2026
- Elica Pendleton Director · appointed 2023
- Jacqueline Siggers Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Stelfox, Clive Frederick, Mr. Director · appointed 2026
Portfolio (4)
- Thomas Hunter Mcgowan Director · appointed 2023
- Bonomy, Angela Joan, Ms. Director · appointed 2026
- Elica Pendleton Director · appointed 2023
- Jacqueline Siggers Director · appointed 2023
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.
Related organisations
- TBG Learning LTD 3 shared directors
- Rehab Group Services Limited 3 shared directors
- Momentum Scotland 3 shared directors
Connected through a shared director
- Ccps - Coalition of Care and Support Providers in Scotland 1 shared director
Deterministic, from public records.
Company details
| Number | SC023852 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/1946 |
| Address | HAVEN PRODUCTS, 8 CENTRAL PARK BOULEVARD, LARBERT, FALKIRK, FK5 4RU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Momentum Scotland ceased 2021-12-02
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Redrock Document Processing Services LTD
75-100% shares · notified 2016-04-06 - Protective Technology Solutions Limited
75-100% shares, significant influence · notified 2016-04-06
Trustees (6)
- Bonomy, Angela Joan, Ms. director · since 2026
- Stelfox, Clive Frederick, Mr. director · since 2026
- Siggers, Jacqueline director · since 2023
- Pendleton, Elica director · since 2023
- Hunter Mcgowan, Thomas director · since 2023
- Murray, Finbarr secretary · since 2022
A charitable company's trustees are its directors on the Companies House record. Current board shown.
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