Haven Fm (Pembrokeshire) Limited
Private Limited Company · Cowbridge
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedNation Broadcasting 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 194465654Show 2 ceased records
JB
Mr Jason Scott BryantIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 194464128CB
Mrs Corrina Dawn BryantIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 194465576People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalShow 13 historical appointments
MF
Resigned 2006-08-10 · 2 yrs · Director
DL
David Lort PhillipsResigned director
Resigned 2001-06-13 · 5 yrs · Director
CB
Charles BrahamResigned director
Resigned 2001-06-13 · Director
JH
James HughesResigned director
Resigned 2001-05-30 · Local Gov Officer
MM
Mary MegarryResigned director
Resigned 2001-05-30 · 2 yrs · Administrative Controller
SC
Resigned 2001-05-30 · 5 yrs · Director
GP
Gordon ParryResigned director
Resigned 2001-05-30 · 3 yrs · Director
CorpCombined Nominees LimitedResigned director
Resigned 2000-11-28
Resigned 2000-11-28
KJ
Keri JonesResigned director
Resigned 2000-11-28 · 5 yrs · Radio Broadcaster
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active