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Companies/06959763

Haven Capital Limited

Private Limited Company · Grantham

ActiveUnited KingdomIncorporated 2009Private 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 · 1 ceased
Haven Capital Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-18 · No cessation recorded

Source record 118976513
Show 1 ceased record
PV
Mrs Pascale Bertha Henri Van De PutteIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-09-18

Source record 107203869

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 0 historical
AB
Alexander BullockCurrent director
Appointed 2025-10-28 · Director
+1 other
CB
Ciara BullockCurrent director
Appointed 2025-10-28 · Director
+1 other
TB
Timothy BullockCurrent director
Appointed 2012-07-18 · 14 yrs · Company Director
+3 others
CorpFidentia Trustees LimitedCurrent director
Appointed 2009-07-11 · 17 yrs
+282 others
CorpFidentia Nominees LimitedCurrent secretary
Appointed 2009-07-11 · 17 yrs
+252 others
PV
Pascale Van De PutteCurrent director
Appointed 2009-07-11 · 17 yrs · Director
+1 other

Board profile

People with appointments
6
Directors assessed
4
Median age
49
Under 35
2
65 and over
2
Disqualified match
None active