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Company

Haven Products Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Haven Products Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 44

  1. Mary Flynn 2018-2020 Director View profile
  2. Robert Neil Macinnes Cleary 2018-2023 Director View profile
  3. Ann Duffy 2017-2023 Director View profile
  4. Helen Bunbury 2017-2023 Director View profile
  5. Ross, Fiona, Ms. 2015-2015 Director View profile
  6. Sean Egan 2015-2015 Director View profile
  7. Patrick Arthur Salmon 2015-2017 Director View profile
  8. John Frederick Smith 2015-2017 Director View profile
  9. Steven Wrigley-Howe 2015-2016 Director View profile
  10. Andrew Barnetson Heron 2014-2015 Director View profile
  11. Keith Donald Poole 2010-2016 Director View profile
  12. Horgan, Michael John, Mr. 2010-2011 Director View profile
  13. Thomas George Bruin 2005-2010 Director View profile
  14. Gordon Myers 2005-2008 Director View profile
  15. Thomas Murray Mair 2004-2005 Director View profile
  16. John Mcwilliam Welsh 2004-2009 Director View profile
  17. John Mclellan Houston 2000-2004 Director View profile
  18. James Ogilvie 2000-2004 Director View profile
  19. Colin Murray Brown 2000-2004 Director View profile
  20. Margaret D'Ermaine Shaw 2000-2002 Director View profile
  21. James Owens 2000-2000 Director View profile
  22. Charles Pemberton Wallace 1993-2001 Director View profile
  23. Robert Anderson Geddes Lacey 1992-1996 Director View profile
  24. Peter Johnson 1991-2001 Director View profile
  25. Andrew Mitchell Marshall 1989-1993 Director View profile
  26. Alastair William Henry 1989 Director View profile
  27. Ian Ross 1989 Director View profile
  28. John Walker 1993 Director View profile
  29. Christopher William Lilburn 1991 Director View profile
  30. James Miller 1993 Director View profile
  31. William Walker Kerr 1991 Director View profile
  32. Donald Matheson 2001 Director View profile
  33. David Garrioch Moodie 2001 Director View profile
  34. Ronald Brebner Tough 1991 Director View profile
  35. Connie Kelleher 2017-2022 Secretary View profile
  36. Deegan, Cliona, Ms. 2015-2017 Secretary View profile
  37. David Whyte 2014-2015 Secretary View profile
  38. Mary Flaherty 2014-2014 Secretary View profile
  39. Keith Poole 2014-2014 Secretary View profile
  40. Vicky O'Grady 2008-2014 Secretary View profile
  41. Campbell William Cameron 2002-2004 Secretary View profile
  42. David Malcolm Whyte 2000-2017 Secretary View profile
  43. Macdonalds 1997-2000 Corporate-secretary View profile
  44. Hardie Caldwell LLP 1991 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/02/1946

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.

Group

  1. Haven Products Limited is controlled by Momentum Scotland
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2021-12-02 · source: Companies House PSC register
  2. Momentum Scotland is controlled by Thomas Hunter Mcgowan
    Evidence
    active significant influence · notified 2023-09-22 · source: Companies House PSC register

Ultimately controlled by Thomas Hunter Mcgowan.

4 other companies in this group

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.

Grants received

3 grants · £259,692 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £223,945 (2 grants)
  • Foundation Scotland · £35,747

Most recent

  • Department for Work and Pensions £58,4262022-04-01
  • Department for Work and Pensions £165,5192021-04-01
  • Foundation Scotland £35,7472014-07-24
Board analysis for researchers

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

1.7y median 2.6y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity
0
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.

Other services 4Education 3Health and social care 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.

Sources

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

Record details
Company number
SC023852
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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