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Companies/04254039

Havenright Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
RP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-03-27 · No cessation recorded

Source record 139013703
AP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-03-27 · No cessation recorded

Source record 139013714
BP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-03-27 · No cessation recorded

Source record 139013726
Show 1 ceased record
MP
Shares: over 75%, up to 100%

Notified 2017-04-01 · Ceased 2025-03-27

Source record 138663685

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
RP
Rory PowisCurrent director
Appointed 2024-03-02 · 2 yrs · Director
+1 other
BP
Benjamin PowisCurrent director
Appointed 2024-03-02 · 2 yrs · Director
AP
Alexander PowisCurrent director
Appointed 2024-03-02 · 2 yrs · Director
+1 other
Show 7 historical appointments
BP
Benjamin PowisResigned director
Resigned 2015-02-24 · 8 yrs · Freelance Filmmaker
GB
Graham BroadleyResigned secretary
Resigned 2002-11-14 · 6 yrs
SP
Sally PowisResigned director
Resigned 2001-08-29 · 1 yr · Trainee Phychologist
MP
Michael PowisResigned directorResigned secretary
Resigned 2001-08-29 · 22 yrs · Surveyor
Resigned 2001-07-17
Resigned 2001-07-17

Board profile

People with appointments
3
Directors assessed
3
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active