Havenfern Limited
Other business support service activities n.e.c. · Leeds
ActiveUnited KingdomIncorporated 1983Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedFortrea Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-06-15 · No cessation recorded
Source record 4309490Show 2 ceased records
Labcorp Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-28 · Ceased 2018-12-28
Source record 2766918Labcorp International Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-06-15
Source record 313928People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalShow 22 historical appointments
JK
Jason Fredrick KnoblauchResigned director
Resigned 2026-07-13
JH
James HansonResigned director
Resigned 2024-08-16 · 1 yr · General Counsel
AD
Amedeo De RisiResigned director
Resigned 2023-06-30 · 1 yr · Head Of Fp&A, Vp Of Finance Fortrea
JM
Jill McconnellResigned director
Resigned 2023-06-30 · 3 yrs · Cfo, Fortrea
SV
Sadra Van Der VaartResigned director
Resigned 2019-06-24 · 4 yrs · Director
SV
Sandra Van Der VaartResigned secretary
Resigned 2019-06-24 · 4 yrs
RP
Robert PringleResigned director
Resigned 2018-07-16 · 4 yrs · Director
FE
Floyd Eberts IiiResigned secretary
Resigned 2017-11-15 · 1 yr
GE
Glenn EisenbergResigned director
Resigned 2017-11-15 · 5 yrs · Chief Financial Officer
FE
Floyd Eberts IiiResigned director
Resigned 2017-11-15 · 1 yr · Chief Legal Officer
OL
Owen LewisResigned director
Resigned 2016-09-01 · 1 yr · Attorney
RB
Richard BarfieldResigned director
Resigned 2013-11-19 · 3 yrs · Director
OL
Owen LewisResigned secretary
Resigned 2012-02-01 · 5 yrs
IM
Ian McdonaldResigned director
Resigned 2012-01-31 · 1 yr · Chief Financial Officer
GK
Glenn KerkhofResigned director
Resigned 2006-11-23 · 5 yrs · Ceo
NT
Nicholas ThorntonResigned director
Resigned 2006-07-19 · 10 yrs · Director
RB
Resigned 2006-07-19 · 5 yrs · Director
FG
Resigned 1997-02-28 · 9 yrs · Director
PA
Patricia AherneResigned director
Resigned 1991-07-26 · Nurse
TG
Timothy GarnhamResigned director
Resigned 1991-07-26 · 14 yrs · Surveyor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active