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DRAFT HAVEN LIMITED

ACTIVE
Company number
02437379
Incorporated
1989-10-30
Last updated
12 Sept 2026
Registered office
EXCHANGE HOUSE, ST CROSS LANE, NEWPORT, ISLE OF WIGHT, PO30 5BZ, ENGLAND
SIC
82990

No share issues or funding rounds.

Shareholders (as of 2026-02-05)

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ShareholderShare classSharesHolding
ADAM PRYCE JONES TAMSIN PRYCE JONESORDINARY5,20012.4%

14 more shareholders on file , sign up free to see.

Financial Data

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Period ending 2025-10-31

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (4)

Carol Donnelly
directorsince 2019-04-27
Edward Felts
secretarysince 2021-07-27
Matthew Leeming
directorsince 2021-07-19
William Mills
directorsince 2019-04-27

PSCs (1)

Mr Edward Dennis Felts
Individual person with significant control · Notified: 2021-07-27
  • Significant influence or control

Ceased (4)

Mr David Anthony Ellis Williams
Individual person with significant control · Ceased: 2022-07-01
Mr Stuart Philip Henry Holloway
Individual person with significant control · Ceased: 2020-03-21
Mr John Michael Noel Walton
Individual person with significant control · Ceased: 2021-08-07
Mr Alan Mower
Individual person with significant control · Ceased: 2020-09-01

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity DRAFT HAVEN LIMITED raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

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£0 raised in last 6 months • 0 employees (FY ending 2025-10-31)

Resigned Officers(14)

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These are the directors and secretaries who have left DRAFT HAVEN LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Richard Callway resigned 2007-01-05
Carol Donnelly resigned 2021-07-27
Alan Mower resigned 2020-09-01
John Winn resigned 1998-01-12
John Harwood resigned 2010-04-08
Stuart Holloway resigned 2020-03-21
Norman Kingston resigned 1998-01-12
Lindsay Lemonius resigned 2013-04-17
Alan Mower resigned 2020-09-01
Peter Shotter resigned 1998-05-14
Valerie Shotter resigned 2011-04-30
Elizabeth Taylor resigned 2016-04-09
John Walton resigned 2021-08-07
David Williams resigned 2022-07-04

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