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Companies/01968698

Haven Leisure Limited

Private Limited Company · Hertfordshire

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bourne Leisure LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 12867853

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
JS
Jamila SythesCurrent director
Appointed 2025-06-19 · 1 yr · Company Director
+39 others
SP
Simon PalethorpeCurrent director
Appointed 2024-04-09 · 2 yrs · Company Director
+44 others
PF
Paul FlaumCurrent director
Appointed 2018-01-01 · 8 yrs · Company Director
+41 others
Show 22 historical appointments
IM
Iain MacmillanResigned director
Resigned 2019-01-01 · 6 yrs · Company Director
DK
Dermot KingResigned directorResigned secretary
Resigned 2012-01-30 · 6 yrs · Accountant
JD
John DunfordResigned director
Resigned 2007-04-17 · 10 yrs · Company Director
RS
Robert SeatonResigned director
Resigned 2005-04-14 · 2 yrs · Company Director
JC
John CookResigned directorResigned secretary
Resigned 2000-10-23 · 6 yrs · Company Director
DW
David WhitelamResigned director
Resigned 2000-10-23 · 11 yrs · Company Director
GR
George RushtonResigned director
Resigned 2000-10-17 · 2 yrs · Director
ID
Ian DysonResigned director
Resigned 2000-07-11 · Finance Director
CC
Charles CormickResigned director
Resigned 2000-07-11 · Company Secretary
RM
Russell MargerrisonResigned director
Resigned 1999-11-04 · Finance Director
MT
Mark ThickbroomResigned director
Resigned 1999-11-04 · Director
SW
Simon WatkinsResigned secretary
Resigned 1999-05-10 · 1 yr
CA
Charlotte AdamsResigned secretary
Resigned 1999-04-01
FD
Fiona De MiguelResigned secretary
Resigned 1998-01-07 · 1 yr
JF
Jeremy FowdenResigned director
Resigned 1997-05-15 · Managing Director
TN
Terence NorthResigned director
Resigned 1996-07-11 · Director
RS
Robert SewellResigned director
Resigned 1992-03-21 · 7 yrs · Director
FT
Francis ThomasResigned secretary
Resigned 1992-03-21 · 5 yrs
HC
Hugh Crichton MillerResigned director
Resigned 1992-03-21 · 4 yrs · Director
JM
John MurphyResigned director
Resigned 1992-03-21 · 13 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active