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Companies/10267838

Haven Capital Holdings Limited

Activities of other holding companies n.e.c. · Grantham

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 0 ceased
TB
Mr Timothy BullockIndividual
Voting rights: over 25%, up to 50%

Notified 2025-11-07 · No cessation recorded

Source record 120346287
CB
Ms Ciara Danielle Helene BullockIndividual
Shares: over 25%, up to 50%

Notified 2025-11-07 · No cessation recorded

Source record 120346291
AB
Mr Alexander Paul Declan BullockIndividual
Shares: over 25%, up to 50%

Notified 2025-11-07 · No cessation recorded

Source record 120346296
PV
Mrs Pascale Bertha Henri Van De PutteIndividual
Voting rights: over 25%, up to 50%

Notified 2016-07-07 · No cessation recorded

Source record 108051900

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
TB
Timothy BullockCurrent director
Appointed 2025-11-07 · Director
+3 others
AB
Alexander BullockCurrent director
Appointed 2024-12-05 · 1 yr · Director
+1 other
CB
Ciara BullockCurrent director
Appointed 2017-08-22 · 9 yrs · Director
+1 other
PV
Pascale Van De PutteCurrent director
Appointed 2016-07-07 · 10 yrs · Director
+1 other
Show 2 historical appointments
AB
Alexander BullockResigned director
Resigned 2017-08-22 · 3 yrs · Director
TB
Timothy BullockResigned director
Resigned 2016-07-07 · Company Director

Board profile

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