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Companies House dossier

HAVEN FUNDING PLC

03139687Active· Plc· England Wales· 1995-12-14Incorporated 1995-12-14Health 88/100 · Strong

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HAVEN FUNDING PLC is a Plc currently active, incorporated on 1995-12-14. There are 5 active officer(s) on record. 200 charge(s) registered, 0 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-06-30.

People intelligence

Active directors

4

Active secretaries

1

Appointed · 12mo

3

Resigned · 12mo

2

40% board churn in the last 12 months — worth investigating.

Recent board changes

BAILEY, Susan· Director
Resigned 2026-06-19
GHEERAWO SKILBECK, Melissa· Director
Appointed 2026-04-01
JELIC, Andrea· Director
Appointed 2026-04-01
FENT, Martin James· Director
Resigned 2026-03-31

T.H.F.C. (SERVICES) LIMITED

Corporate Secretary

Appointed: 2002-08-05

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GHEERAWO SKILBECK, Melissa

Appointed: 2026-04-01
Nationality: British
Residence: England
Born: 08/1979

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JELIC, Andrea

Appointed: 2026-04-01
Nationality: British
Residence: England
Born: 11/1985

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NAIR, Priyanka

Appointed: 2024-04-01
Nationality: Irish
Residence: United Kingdom
Born: 06/1975

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RICK, Benjamin

Appointed: 2024-11-04
Nationality: British
Residence: England
Born: 08/1972

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APTHORPE, Catherine Jane

Appointed: 2019-11-12
Resigned: 2021-09-09

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COETZEE, Julie Laraine

Appointed: 2023-02-07
Resigned: 2024-08-09

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LEE HOAREAU, Ella Louise Adele

Appointed: 2021-09-24
Resigned: 2023-10-13

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PEARSON, Virginia Ann

Appointed: 1999-10-13
Resigned: 2002-08-05
Nationality: British

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SPV MANAGEMENT LIMITED

Corporate Secretary

Appointed: 1995-12-14
Resigned: 1999-10-13

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AINGER, Barbara

Appointed: 1999-10-13
Resigned: 2001-04-30
Nationality: British
Residence: United Kingdom
Born: 07/1946

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BAILEY, Susan

Appointed: 2026-04-01
Resigned: 2026-06-19
Nationality: British
Residence: England
Born: 08/1967

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BAKER, Robin Gregory

Appointed: 1997-07-03
Resigned: 1999-10-13
Nationality: British
Residence: United Kingdom
Born: 05/1951

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BARLAND, Deborah Leigh

Appointed: 2004-09-02
Resigned: 2006-02-13
Nationality: Australian
Born: 01/1968

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BLOMFIELD-SMITH, Rosamund

Appointed: 2000-11-05
Resigned: 2002-01-22
Nationality: British
Born: 02/1949

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BURKE, Colin John, Mr.

Appointed: 2006-06-14
Resigned: 2022-05-24
Nationality: British
Residence: England, Uk
Born: 06/1962

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COETZEE, Julie Laraine

Appointed: 2023-02-07
Resigned: 2024-08-09
Nationality: Australian
Residence: England
Born: 04/1973

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COOKE YARBOROUGH, Deanne Cecile

Appointed: 2001-04-30
Resigned: 2001-06-22
Nationality: Canadian/Australian
Born: 08/1956

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CREED, David Ronald, Dr

Appointed: 2002-02-14
Resigned: 2007-06-14
Nationality: British
Born: 02/1943

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EDGE, Fenella Jane

Appointed: 2003-07-30
Resigned: 2023-07-27
Nationality: British
Residence: England
Born: 11/1963

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FENT, Martin James

Appointed: 2025-01-31
Resigned: 2026-03-31
Nationality: British
Residence: United Kingdom
Born: 01/1980

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HATCHMAN, Simon James

Appointed: 2002-08-05
Resigned: 2004-09-02
Nationality: British
Residence: England
Born: 05/1972

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IMPEY, Peter Henry

Appointed: 1999-10-13
Resigned: 2002-02-14
Nationality: British
Residence: United Kingdom
Born: 04/1952

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MINOPRIO, Piers

Appointed: 1997-02-25
Resigned: 1999-10-13
Nationality: British
Born: 02/1956

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MOUNTFORD, Roger Philip

Appointed: 2007-07-06
Resigned: 2013-06-26
Nationality: British
Residence: United Kingdom
Born: 06/1948

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PEACOCK, Ian Rex

Appointed: 2013-04-01
Resigned: 2018-07-04
Nationality: British
Residence: United Kingdom
Born: 07/1947

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PEARSON, Virginia Ann

Appointed: 2002-02-14
Resigned: 2002-08-05
Nationality: British
Born: 05/1951

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POOBALASINGAM, Arun

Appointed: 2023-07-28
Resigned: 2025-02-21
Nationality: British
Residence: United Kingdom
Born: 10/1976

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RAIKES, Anthony Francis

Appointed: 1995-12-14
Resigned: 1997-02-25
Nationality: British
Born: 12/1934

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STOKES, David William

Appointed: 2019-11-01
Resigned: 2024-08-06
Nationality: British
Residence: England
Born: 03/1961

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WALKER, Raymond Bernard Nathan

Appointed: 2022-05-24
Resigned: 2022-10-01
Nationality: British
Residence: England
Born: 01/1982

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WEBB, Howard

Appointed: 2001-06-22
Resigned: 2002-08-05
Nationality: British
Born: 01/1955

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WILLIAMS, Deborah Mary Jill

Appointed: 2002-08-05
Resigned: 2003-02-28
Nationality: British
Residence: England
Born: 02/1957

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WILLIAMSON, John Piers

Appointed: 2002-08-05
Resigned: 2024-04-01
Nationality: British
Residence: England
Born: 12/1961

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SPV MANAGEMENT LIMITED

Corporate Director

Appointed: 1995-12-14
Resigned: 1999-10-13

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