Company
The Haven in Stonehaven LTD
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Gaelle Anne ConjaudDirector · since 2026
- Samantha Jane Lucy MckeownDirector · since 2026
- Gary John ChristieDirector · since 2026
- Andrew Robert MckenzieDirector · since 2024
- Andrew RennieDirector · since 2024
- Fiona Mairi MalcolmDirector · since 2022
- Thane LawrieDirector · since 2022
- Rachel FrameSecretary · since 2021
Previous officers 10
- Annabelle Cowie 2024-2024 View profile
- Dr Esther Anne Carmen 2024-2025 View profile
- Simon Richard Broadley 2022-2025 View profile
- Roy Leslie Cargill 2022-2023 View profile
- Kathleen Mary Edwards 2021-2024 View profile
- Anna Gale 2021-2024 View profile
- Claire Louise Jessiman 2019-2021 View profile
- Angela Scott Stephen 2019-2021 View profile
- Margaret Sweetnam 2019-2021 View profile
- Julia Kristen Morton 2017-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/06/2017
Ownership
Owned by (2) 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.
- Julia Kristen Morton ceased 2017-06-21
75-100% voting · notified 2017-06-21 - Julia Kristen Morton ceased 2024-09-04
significant influence · notified 2017-06-21
Group
- The Haven in Stonehaven LTD
is controlled by Julia Kristen Morton
Evidence
ceased 75-100% voting · notified 2017-06-21, ceased 2017-06-21 · source: Companies House PSC register
Ultimately controlled by Julia Kristen Morton.
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 · £134,630 total360Giving 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
- The National Lottery Community Fund · £124,888
- Foundation Scotland · £9,742 (2 grants)
Most recent
- The National Lottery Community Fund
- Foundation Scotland
- Foundation Scotland
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.
7 directors on the board
- Thane Lawrie Director · appointed 2022
- Gaelle Anne Conjaud Director · appointed 2026
- Gary John Christie Director · appointed 2026
- Fiona Mairi Malcolm Director · appointed 2022
- Samantha Jane Lucy Mckeown Director · appointed 2026
- Andrew Robert Mckenzie Director · appointed 2024
- Andrew Rennie Director · appointed 2024
First-time vs portfolio directors
First-time (6)
- Gaelle Anne Conjaud Director · appointed 2026
- Gary John Christie Director · appointed 2026
- Fiona Mairi Malcolm Director · appointed 2022
- Samantha Jane Lucy Mckeown Director · appointed 2026
- Andrew Robert Mckenzie Director · appointed 2024
- Andrew Rennie Director · appointed 2024
Portfolio (1)
- Thane Lawrie Director · appointed 2022
Left in the last 12 months
- Dr Esther Anne Carmen Director · appointed 2024 · resigned 2025
- Simon Richard Broadley Director · appointed 2022 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC569315
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data