DOVEHAVEN LIMITED
DOVEHAVEN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 16232738, and its current status with Companies House is active. The company was incorporated on 5 February 2025 and lists its registered address as Southport, United Kingdom. 3 shareholders are on record for DOVEHAVEN LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
3
Three shareholders are currently on record for DOVEHAVEN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DOVEHAVEN TOPCO LIMITED, holding 89.2% — a majority holding — followed by DOVEHAVEN TOPCO LIMITED at 9.9%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DOVEHAVEN TOPCO LIMITED | 89.2% | Companies House | |
| DOVEHAVEN TOPCO LIMITED | 9.9% | Companies House | |
| DOVEHAVEN TOPCO LIMITED | 0.8% | Companies House |
Officers
4
Three of the 4 officer records shown for DOVEHAVEN LIMITED are current appointments, filed with Companies House. Mark Gilbert (appointed 2025-02-05), Jenny Davies (appointed 2025-04-24) and Luke Gilbert (appointed 2025-05-01) all serve as Director. The remaining 1 record shown (Wendy Gilbert) is a former appointment that has since been resigned.
Management authority at DOVEHAVEN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
DOVEHAVEN LIMITED sits 1 level below its ultimate parent, DOVEHAVEN TOPCO LIMITED, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above DOVEHAVEN LIMITED is DOVEHAVEN TOPCO LIMITED, holding 99.8% as filed in DOVEHAVEN LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
DOVEHAVEN TOPCO LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns DOVEHAVEN LIMITED?
Three shareholders are currently on record for DOVEHAVEN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DOVEHAVEN TOPCO LIMITED, holding 89.2% — a majority holding — followed by DOVEHAVEN TOPCO LIMITED at 9.9%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is DOVEHAVEN LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for DOVEHAVEN LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does DOVEHAVEN LIMITED have on record?
3 shareholders are shown on record for DOVEHAVEN LIMITED.
What is DOVEHAVEN LIMITED's company registration number?
DOVEHAVEN LIMITED's registration number is 16232738, filed with Companies House in United Kingdom. Its current status on the register is active.
Is DOVEHAVEN LIMITED still an active company?
DOVEHAVEN LIMITED's status on Companies House is listed as active.
When was DOVEHAVEN LIMITED incorporated?
DOVEHAVEN LIMITED was incorporated on 5 February 2025, according to Companies House.
What is DOVEHAVEN LIMITED's registered address?
The registered address on file for DOVEHAVEN LIMITED is Southport, United Kingdom.
What legal structure is DOVEHAVEN LIMITED registered as?
DOVEHAVEN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of DOVEHAVEN LIMITED?
Three of the 4 officer records shown for DOVEHAVEN LIMITED are current appointments, filed with Companies House. Mark Gilbert (appointed 2025-02-05), Jenny Davies (appointed 2025-04-24) and Luke Gilbert (appointed 2025-05-01) all serve as Director. The remaining 1 record shown (Wendy Gilbert) is a former appointment that has since been resigned. Management authority at DOVEHAVEN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DOVEHAVEN LIMITED have a parent company or subsidiaries?
DOVEHAVEN LIMITED sits 1 level below its ultimate parent, DOVEHAVEN TOPCO LIMITED, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to DOVEHAVEN LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DOVEHAVEN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DOVEHAVEN LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DOVEHAVEN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.