Company
Haven Motor Company (West Sussex) LTD
Haven Motor Company (West Sussex) LTD is an active UK company (number SC225309), incorporated 2001, with 1 current director, Craig Kerr Gibson. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Stephen Surrey 2017-2021 View profile
- Thomas Davis 2001-2017 View profile
- Anne-Marie Davis 2001-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/11/2001
Ownership
Owned by (3) 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.
- Craig Kerr Gibson
75-100% shares, 75-100% voting · notified 2017-09-19 - Thomas Davis ceased 2017-09-19
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company - Stephen Surrey ceased 2021-05-25
significant influence · notified 2017-09-19
Group
- Haven Motor Company (West Sussex) LTD
is controlled by Craig Kerr Gibson
Evidence
active 75-100% shares, 75-100% voting · notified 2017-09-19 · source: Companies House PSC register
Ultimately controlled by Craig Kerr Gibson.
2 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.
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.
1 directors on the board
- Craig Kerr Gibson Director · appointed 2017
Directors past 6 years
- Craig Kerr Gibson Director · appointed 2017
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
- SC225309
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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