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Companies/09879870

The Haven School Limited

Private Limited Company · Stoke-On-Trent

ActiveUnited KingdomIncorporated 2015Private 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
Edison Education And Care LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-08 · No cessation recorded

Source record 146372507
Show 1 ceased record
JS
Mrs Jane Elizabeth SpensleyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2024-11-08

Source record 140141739

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
JA
John AndersonCurrent director
Appointed 2025-01-08 · 1 yr · Chief Executive Officer
+6 others
TM
Thomas Macdonald MilnerCurrent director
Appointed 2024-11-08 · 1 yr · Chairperson
+7 others
HJ
Hilary JonesCurrent director
Appointed 2024-11-08 · 1 yr · Director
+8 others
RC
Richard CranerCurrent director
Appointed 2024-11-08 · 1 yr · Finance Director
+11 others
Show 4 historical appointments
NS
Natalia SpensleyResigned director
Resigned 2023-08-01 · 1 yr · Director
FS
Frank SpensleyResigned director
Resigned 2023-08-01 · 1 yr · Director
JS
Jane SpensleyResigned director
Resigned 2015-11-19 · 8 yrs · School Principal
SB
Shelagh BrittainResigned director
Resigned 2015-11-19 · School Principal

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
2
Disqualified match
None active