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Companies/03532684

Haven Systems Limited

Hotels and similar accommodation · Haverfordwest

ActiveUnited KingdomIncorporated 1998Private 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 · 3 ceased
Haven Systems GlobalCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 212008144
Show 3 ceased records
PR
Mr Peter George RawsthorneIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2025-08-04

Source record 212006687
NA
Mr Neil William ArnoldIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2025-08-04

Source record 212006690
TR
Mr Tim RichardsIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2025-08-04

Source record 212008250

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
TR
Timothy RichardsCurrent director
Appointed 2008-05-01 · 18 yrs · Sales Director
+2 others
PR
Peter RawsthorneCurrent director
Appointed 2005-05-22 · 21 yrs · Ops Director
+1 other
NA
Neil ArnoldCurrent director
Appointed 1998-04-15 · 28 yrs · Company Director
+1 other
Show 4 historical appointments
CR
Charles RawsthorneResigned directorResigned secretary
Resigned 1998-04-15 · 11 yrs · Company Director
HL
Harry LazarusResigned director
Resigned 1998-03-23
HL
Heather LazarusResigned secretary
Resigned 1998-03-23

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active