HAVEN HOUSE FOUNDATION

Company summary

Company number: 03000171
Status: ACTIVE
Incorporated / age: 9 December 199431 years
Registered office: The White House, High Road, Woodford Green, IG8 9LB, England
Accounts due: 31 December 2027
Confirmation statement due: 10 December 2026
Active officers: 14
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 00:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Address
The White House, High Road, Woodford Green, IG8 9LB, England
Nature of business
Other human health activities
Residential nursing care facilities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AILLES, Ian Simon ACTIVE	Director	30 Jun 2020		England	October 1965	The White House, High Road, Woodford Green, IG8 9LB, England
BOSTON, Simon Atwell ACTIVE	Director	03 Oct 2022		England	February 1977	The White House, High Road, Woodford Green, IG8 9LB, England
BRODIE, Rachel Clare ACTIVE	Director	12 Jul 2021		England	October 1985	The White House, High Road, Woodford Green, IG8 9LB, England
CLEMENTS, Charlotte, Dr ACTIVE	Director	19 Mar 2024		England	January 1979	The White House, High Road, Woodford Green, IG8 9LB, England
COOKE, William Benjamin ACTIVE	Director	01 Jan 2023		England	April 1984	The White House, High Road, Woodford Green, IG8 9LB, England
HILDER, Nicholas ACTIVE	Director	10 Sep 2025		England	March 1986	The White House, High Road, Woodford Green, IG8 9LB, England
MAVERS, Lucy Louise Lillian ACTIVE	Director	01 Jan 2023		England	May 1989	The White House, High Road, Woodford Green, IG8 9LB, England
MORTON, Louise ACTIVE	Director	13 Jun 2025		England	July 1971	The White House, High Road, Woodford Green, IG8 9LB, England
MULLNER, Deirdre Alice ACTIVE	Director	01 Jan 2023		England	May 1969	The White House, High Road, Woodford Green, IG8 9LB, England
RAJAPAKSE, Charitha Dilini, Dr ACTIVE	Director	12 Dec 2023		United Kingdom	November 1971	The White House, High Road, Woodford Green, IG8 9LB, England
RATANSI, Zebina ACTIVE	Director	10 Sep 2025		England	July 1965	The White House, High Road, Woodford Green, IG8 9LB, England
ROSE, Stuart Anthony ACTIVE	Director	01 Jan 2023		England	June 1949	The White House, High Road, Woodford Green, IG8 9LB, England
RUBINSTEIN-NEWMAN, Liesbeth Anne ACTIVE	Director	01 Jan 2023		England	August 1969	The White House, High Road, Woodford Green, IG8 9LB, England
THOMPSON, Hugh ACTIVE	Director	08 Aug 2024		England	April 1970	The White House, High Road, Woodford Green, IG8 9LB, England
HYETT, Susan Margaret RESIGNED	Secretary	13 Nov 2008	16 Jun 2014			The Whitehouse, High Road, Woodford Green, Essex, IG8 9LB
MANSELL, Christine Anita RESIGNED	Secretary	09 Dec 1994	14 Jun 2007			107 Middlemarch Road, Toftwood, East Dereham, Norfolk, NR19 1QD
TODD, Jeremy RESIGNED	Secretary	14 Jun 2007	11 Nov 2008			11b Handen Road, Lee, London, SE12 8NP
BALL, Freda Ann RESIGNED	Director	18 Mar 2002	18 Oct 2010	United Kingdom	October 1942	The Whitehouse, High Road, Woodford Green, Essex, IG8 9LB
BARRETT, Matthew Stephen RESIGNED	Director	25 Apr 2017	08 Aug 2024	England	November 1986	The White House, High Road, Woodford Green, IG8 9LB, England
CLARKE, Lynda Joyce RESIGNED	Director	09 Jun 1998	31 Aug 2000		May 1949	32 Broomhill Road, Goodmayes, Essex, IG3 9SJ
DALEY, Frances Margaret Catherine RESIGNED	Director	16 Dec 2013	03 Oct 2022	England	April 1958	The White House, High Road, Woodford Green, IG8 9LB, England
DEVEREUX, Emma-Jane, Dr RESIGNED	Director	15 Sep 2015	16 Nov 2023	United Kingdom	October 1968	The White House, High Road, Woodford Green, IG8 9LB, England
EDWARDS, Rosalind Margaret RESIGNED	Director	17 Jan 2008	02 Oct 2012	England	March 1967	The Whitehouse, High Road, Woodford Green, Essex, IG8 9LB
FLUSKEY, Daniel Laurence RESIGNED	Director	16 Dec 2013	12 Jul 2022	England	June 1981	The White House, High Road, Woodford Green, IG8 9LB, England
HALLUMS, Amanda Camille RESIGNED	Director	25 Jun 2013	18 Sep 2017	England	March 1958	The Whitehouse, High Road, Woodford Green, Essex, IG8 9LB
HARDING, Jonathan RESIGNED	Director	20 Sep 2016	31 Dec 2024	England	January 1972	The White House, High Road, Woodford Green, IG8 9LB, England
HERST, Michael Leon RESIGNED	Director	24 Sep 2013	04 Oct 2021	England	April 1962	The White House, High Road, Woodford Green, IG8 9LB, England
HOLLWEY, Charles Richard RESIGNED	Director	24 Sep 2013	04 Oct 2021	England	May 1957	The White House, High Road, Woodford Green, IG8 9LB, England
HYETT, Susan Margaret RESIGNED	Director	17 Jan 2008	16 Jun 2014	United Kingdom	January 1952	The Whitehouse, High Road, Woodford Green, Essex, IG8 9LB
IRWIN, Susan Veronica RESIGNED	Director	09 Dec 1994	13 Nov 2003		September 1937	7 Farebrother Way, Toftwood, East Dereham, Norfolk, NR19 1UH
JACKSON, Scott Peter RESIGNED	Director	17 Jan 2008	24 Jul 2014	United Kingdom	July 1974	The Whitehouse, High Road, Woodford Green, Essex, IG8 9LB
JAYARAJ, Clare RESIGNED	Director	17 Jan 2008	30 Sep 2014	United Kingdom	August 1971	The Whitehouse, High Road, Woodford Green, Essex, IG8 9LB
JAYARAJ, Samuel RESIGNED	Director	17 Jan 2008	20 Jun 2016	United Kingdom	May 1968	The Whitehouse, High Road, Woodford Green, Essex, IG8 9LB
LAWRANCE, Maurice Roy RESIGNED	Director	13 Mar 2001	25 Nov 2002	United Kingdom	May 1934	Rose Cottage Pond Lane, Hatfield Heath, Bishops Stortford, Herts, CM22 7AB
LINNEMAN-HUSSEIN, Ingeborg RESIGNED	Director	30 Mar 2015	29 Jul 2020	England	May 1965	The Whitehouse, High Road, Woodford Green, Essex, IG8 9LB
LODGE, Martin Hardy RESIGNED	Director	09 Dec 1994	06 Oct 1998		February 1951	91 Lillechurch Road, Dagenham, Essex, RM8 2BY
MANSELL, Christine Anita RESIGNED	Director	09 Dec 1994	19 Oct 2010	United Kingdom	January 1946	The Whitehouse, High Road, Woodford Green, Essex, IG8 9LB
MITCHELL, Joanna Mary RESIGNED	Director	01 Jan 2001	25 Sep 2013	United Kingdom	March 1959	The Whitehouse, High Road, Woodford Green, Essex, IG8 9LB
OMER, Mohamed Ismail RESIGNED	Director	20 Jun 2016	08 Aug 2024	England	July 1957	The White House, High Road, Woodford Green, IG8 9LB, England
PODD, Glenfield Esmond, Rev RESIGNED	Director	09 May 2000	27 Jun 2006	England	June 1958	14 Willow Road, Romford, Essex, RM6 6UT
READING, David Bryan RESIGNED	Director	16 Jun 2014	01 Jul 2022	United Kingdom	January 1959	The Whitehouse, High Road, Woodford Green, Essex, IG8 9LB
SIMPSON, David Charles RESIGNED	Director	25 Jun 2013	31 Mar 2017	England	March 1960	The Whitehouse, High Road, Woodford Green, Essex, IG8 9LB
SMITH, Marion RESIGNED	Director	24 Sep 2013	20 Jun 2016	England	October 1946	The Whitehouse, High Road, Woodford Green, Essex, IG8 9LB
SMITH, Robert RESIGNED	Director	12 Jun 2012	15 Jun 2014	England	February 1969	The Whitehouse, High Road, Woodford Green, Essex, IG8 9LB
SPARKS, Ian Leslie RESIGNED	Director	01 May 2011	16 Dec 2013	United Kingdom	May 1943	The Whitehouse, High Road, Woodford Green, Essex, IG8 9LB
SPARKS, Ian Leslie RESIGNED	Director	23 Jul 2002	01 Jan 2009	United Kingdom	May 1943	16 Frating Crescent, Woodford Green, Essex, IG8 0DW
STEPHENSON, Ghislaine RESIGNED	Director	02 Jul 2018	05 Jun 2025	England	September 1965	The White House, High Road, Woodford Green, IG8 9LB, England
VANKAD, Ruquyya RESIGNED	Director	08 Oct 2024	26 Jun 2025	England	January 1975	The White House, High Road, Woodford Green, IG8 9LB, England
WINFIELD, Christopher David RESIGNED	Director	08 Dec 1998	15 Feb 2001		December 1964	Hormead Cottage, Great Hormead, Buntingford, Hertfordshire, SG9 0NR

AILLES, Ian Simon ACTIVE
Role: Director
Appointed on: 30 Jun 2020
Country of Residence: England
Date of birth: October 1965
Address: The White House, High Road, Woodford Green, IG8 9LB, England

BOSTON, Simon Atwell ACTIVE
Role: Director
Appointed on: 03 Oct 2022
Country of Residence: England
Date of birth: February 1977
Address: The White House, High Road, Woodford Green, IG8 9LB, England

BRODIE, Rachel Clare ACTIVE
Role: Director
Appointed on: 12 Jul 2021
Country of Residence: England
Date of birth: October 1985
Address: The White House, High Road, Woodford Green, IG8 9LB, England

CLEMENTS, Charlotte, Dr ACTIVE
Role: Director
Appointed on: 19 Mar 2024
Country of Residence: England
Date of birth: January 1979
Address: The White House, High Road, Woodford Green, IG8 9LB, England

COOKE, William Benjamin ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: April 1984
Address: The White House, High Road, Woodford Green, IG8 9LB, England

HILDER, Nicholas ACTIVE
Role: Director
Appointed on: 10 Sep 2025
Country of Residence: England
Date of birth: March 1986
Address: The White House, High Road, Woodford Green, IG8 9LB, England

MAVERS, Lucy Louise Lillian ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: May 1989
Address: The White House, High Road, Woodford Green, IG8 9LB, England

MORTON, Louise ACTIVE
Role: Director
Appointed on: 13 Jun 2025
Country of Residence: England
Date of birth: July 1971
Address: The White House, High Road, Woodford Green, IG8 9LB, England

MULLNER, Deirdre Alice ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: May 1969
Address: The White House, High Road, Woodford Green, IG8 9LB, England

RAJAPAKSE, Charitha Dilini, Dr ACTIVE
Role: Director
Appointed on: 12 Dec 2023
Country of Residence: United Kingdom
Date of birth: November 1971
Address: The White House, High Road, Woodford Green, IG8 9LB, England

RATANSI, Zebina ACTIVE
Role: Director
Appointed on: 10 Sep 2025
Country of Residence: England
Date of birth: July 1965
Address: The White House, High Road, Woodford Green, IG8 9LB, England

ROSE, Stuart Anthony ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: June 1949
Address: The White House, High Road, Woodford Green, IG8 9LB, England

RUBINSTEIN-NEWMAN, Liesbeth Anne ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: August 1969
Address: The White House, High Road, Woodford Green, IG8 9LB, England

THOMPSON, Hugh ACTIVE
Role: Director
Appointed on: 08 Aug 2024
Country of Residence: England
Date of birth: April 1970
Address: The White House, High Road, Woodford Green, IG8 9LB, England

HYETT, Susan Margaret RESIGNED
Role: Secretary
Appointed on: 13 Nov 2008
Resigned on: 16 Jun 2014
Address: The Whitehouse, High Road, Woodford Green, Essex, IG8 9LB

MANSELL, Christine Anita RESIGNED
Role: Secretary
Appointed on: 09 Dec 1994
Resigned on: 14 Jun 2007
Address: 107 Middlemarch Road, Toftwood, East Dereham, Norfolk, NR19 1QD

TODD, Jeremy RESIGNED
Role: Secretary
Appointed on: 14 Jun 2007
Resigned on: 11 Nov 2008
Address: 11b Handen Road, Lee, London, SE12 8NP

BALL, Freda Ann RESIGNED
Role: Director
Appointed on: 18 Mar 2002
Resigned on: 18 Oct 2010
Country of Residence: United Kingdom
Date of birth: October 1942
Address: The Whitehouse, High Road, Woodford Green, Essex, IG8 9LB

BARRETT, Matthew Stephen RESIGNED
Role: Director
Appointed on: 25 Apr 2017
Resigned on: 08 Aug 2024
Country of Residence: England
Date of birth: November 1986
Address: The White House, High Road, Woodford Green, IG8 9LB, England

CLARKE, Lynda Joyce RESIGNED
Role: Director
Appointed on: 09 Jun 1998
Resigned on: 31 Aug 2000
Date of birth: May 1949
Address: 32 Broomhill Road, Goodmayes, Essex, IG3 9SJ

DALEY, Frances Margaret Catherine RESIGNED
Role: Director
Appointed on: 16 Dec 2013
Resigned on: 03 Oct 2022
Country of Residence: England
Date of birth: April 1958
Address: The White House, High Road, Woodford Green, IG8 9LB, England

DEVEREUX, Emma-Jane, Dr RESIGNED
Role: Director
Appointed on: 15 Sep 2015
Resigned on: 16 Nov 2023
Country of Residence: United Kingdom
Date of birth: October 1968
Address: The White House, High Road, Woodford Green, IG8 9LB, England

EDWARDS, Rosalind Margaret RESIGNED
Role: Director
Appointed on: 17 Jan 2008
Resigned on: 02 Oct 2012
Country of Residence: England
Date of birth: March 1967
Address: The Whitehouse, High Road, Woodford Green, Essex, IG8 9LB

FLUSKEY, Daniel Laurence RESIGNED
Role: Director
Appointed on: 16 Dec 2013
Resigned on: 12 Jul 2022
Country of Residence: England
Date of birth: June 1981
Address: The White House, High Road, Woodford Green, IG8 9LB, England

HALLUMS, Amanda Camille RESIGNED
Role: Director
Appointed on: 25 Jun 2013
Resigned on: 18 Sep 2017
Country of Residence: England
Date of birth: March 1958
Address: The Whitehouse, High Road, Woodford Green, Essex, IG8 9LB

HARDING, Jonathan RESIGNED
Role: Director
Appointed on: 20 Sep 2016
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: January 1972
Address: The White House, High Road, Woodford Green, IG8 9LB, England

HERST, Michael Leon RESIGNED
Role: Director
Appointed on: 24 Sep 2013
Resigned on: 04 Oct 2021
Country of Residence: England
Date of birth: April 1962
Address: The White House, High Road, Woodford Green, IG8 9LB, England

HOLLWEY, Charles Richard RESIGNED
Role: Director
Appointed on: 24 Sep 2013
Resigned on: 04 Oct 2021
Country of Residence: England
Date of birth: May 1957
Address: The White House, High Road, Woodford Green, IG8 9LB, England

HYETT, Susan Margaret RESIGNED
Role: Director
Appointed on: 17 Jan 2008
Resigned on: 16 Jun 2014
Country of Residence: United Kingdom
Date of birth: January 1952
Address: The Whitehouse, High Road, Woodford Green, Essex, IG8 9LB

IRWIN, Susan Veronica RESIGNED
Role: Director
Appointed on: 09 Dec 1994
Resigned on: 13 Nov 2003
Date of birth: September 1937
Address: 7 Farebrother Way, Toftwood, East Dereham, Norfolk, NR19 1UH

JACKSON, Scott Peter RESIGNED
Role: Director
Appointed on: 17 Jan 2008
Resigned on: 24 Jul 2014
Country of Residence: United Kingdom
Date of birth: July 1974
Address: The Whitehouse, High Road, Woodford Green, Essex, IG8 9LB

JAYARAJ, Clare RESIGNED
Role: Director
Appointed on: 17 Jan 2008
Resigned on: 30 Sep 2014
Country of Residence: United Kingdom
Date of birth: August 1971
Address: The Whitehouse, High Road, Woodford Green, Essex, IG8 9LB

JAYARAJ, Samuel RESIGNED
Role: Director
Appointed on: 17 Jan 2008
Resigned on: 20 Jun 2016
Country of Residence: United Kingdom
Date of birth: May 1968
Address: The Whitehouse, High Road, Woodford Green, Essex, IG8 9LB

LAWRANCE, Maurice Roy RESIGNED
Role: Director
Appointed on: 13 Mar 2001
Resigned on: 25 Nov 2002
Country of Residence: United Kingdom
Date of birth: May 1934
Address: Rose Cottage Pond Lane, Hatfield Heath, Bishops Stortford, Herts, CM22 7AB

LINNEMAN-HUSSEIN, Ingeborg RESIGNED
Role: Director
Appointed on: 30 Mar 2015
Resigned on: 29 Jul 2020
Country of Residence: England
Date of birth: May 1965
Address: The Whitehouse, High Road, Woodford Green, Essex, IG8 9LB

LODGE, Martin Hardy RESIGNED
Role: Director
Appointed on: 09 Dec 1994
Resigned on: 06 Oct 1998
Date of birth: February 1951
Address: 91 Lillechurch Road, Dagenham, Essex, RM8 2BY

MANSELL, Christine Anita RESIGNED
Role: Director
Appointed on: 09 Dec 1994
Resigned on: 19 Oct 2010
Country of Residence: United Kingdom
Date of birth: January 1946
Address: The Whitehouse, High Road, Woodford Green, Essex, IG8 9LB

MITCHELL, Joanna Mary RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 25 Sep 2013
Country of Residence: United Kingdom
Date of birth: March 1959
Address: The Whitehouse, High Road, Woodford Green, Essex, IG8 9LB

OMER, Mohamed Ismail RESIGNED
Role: Director
Appointed on: 20 Jun 2016
Resigned on: 08 Aug 2024
Country of Residence: England
Date of birth: July 1957
Address: The White House, High Road, Woodford Green, IG8 9LB, England

PODD, Glenfield Esmond, Rev RESIGNED
Role: Director
Appointed on: 09 May 2000
Resigned on: 27 Jun 2006
Country of Residence: England
Date of birth: June 1958
Address: 14 Willow Road, Romford, Essex, RM6 6UT

READING, David Bryan RESIGNED
Role: Director
Appointed on: 16 Jun 2014
Resigned on: 01 Jul 2022
Country of Residence: United Kingdom
Date of birth: January 1959
Address: The Whitehouse, High Road, Woodford Green, Essex, IG8 9LB

SIMPSON, David Charles RESIGNED
Role: Director
Appointed on: 25 Jun 2013
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: March 1960
Address: The Whitehouse, High Road, Woodford Green, Essex, IG8 9LB

SMITH, Marion RESIGNED
Role: Director
Appointed on: 24 Sep 2013
Resigned on: 20 Jun 2016
Country of Residence: England
Date of birth: October 1946
Address: The Whitehouse, High Road, Woodford Green, Essex, IG8 9LB

SMITH, Robert RESIGNED
Role: Director
Appointed on: 12 Jun 2012
Resigned on: 15 Jun 2014
Country of Residence: England
Date of birth: February 1969
Address: The Whitehouse, High Road, Woodford Green, Essex, IG8 9LB

SPARKS, Ian Leslie RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 16 Dec 2013
Country of Residence: United Kingdom
Date of birth: May 1943
Address: The Whitehouse, High Road, Woodford Green, Essex, IG8 9LB

SPARKS, Ian Leslie RESIGNED
Role: Director
Appointed on: 23 Jul 2002
Resigned on: 01 Jan 2009
Country of Residence: United Kingdom
Date of birth: May 1943
Address: 16 Frating Crescent, Woodford Green, Essex, IG8 0DW

STEPHENSON, Ghislaine RESIGNED
Role: Director
Appointed on: 02 Jul 2018
Resigned on: 05 Jun 2025
Country of Residence: England
Date of birth: September 1965
Address: The White House, High Road, Woodford Green, IG8 9LB, England

VANKAD, Ruquyya RESIGNED
Role: Director
Appointed on: 08 Oct 2024
Resigned on: 26 Jun 2025
Country of Residence: England
Date of birth: January 1975
Address: The White House, High Road, Woodford Green, IG8 9LB, England

WINFIELD, Christopher David RESIGNED
Role: Director
Appointed on: 08 Dec 1998
Resigned on: 15 Feb 2001
Date of birth: December 1964
Address: Hormead Cottage, Great Hormead, Buntingford, Hertfordshire, SG9 0NR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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Charity Commission

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