Livingston & Company Limited
Company 00168831 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- Yuk Wan Lee Director · appointed 2021
- Kathleen Arnott Director
- Keith Robert Jones Director · appointed 2001
- John James Winter Director
- Michael Philip Jones Director · appointed 2015
- Alvaro Tardioli Director
- Emma Claire Kamio Director · appointed 2011
- Philip Martyn Jenkins Director · appointed 2018
Directors past 6 years
- Keith Robert Jones Director · appointed 2001
- Michael Philip Jones Director · appointed 2015
- Emma Claire Kamio Director · appointed 2011
- Philip Martyn Jenkins Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Kathleen Arnott Director
- Alvaro Tardioli Director
- Emma Claire Kamio Director · appointed 2011
Portfolio (5)
- Yuk Wan Lee Director · appointed 2021
- Keith Robert Jones Director · appointed 2001
- John James Winter Director
- Michael Philip Jones Director · appointed 2015
- Philip Martyn Jenkins Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bella Bikes Limited 2 shared directors
- Countrywide Hearing Limited 2 shared directors
- Barstow and Portland Limited 2 shared directors
- Gower Gelato Limited 2 shared directors
- Davjon Property CO Limited 2 shared directors
Connected through a shared director
- Tudor Mill Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00168831 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/1920 |
| Address | C/O BEVAN BUCKLAND LLP GROUND FLOOR CARDIGAN HOUSE, CASTLE COURT SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9LA |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Christa Maria Martha Jones ceased 2019-10-28
significant influence · notified 2016-06-01 - Parc Mawr Investments Limited ceased 2019-10-28
significant influence · notified 2019-05-14
Officers (40)
- Yuk Wan Lee Director · appointed 2021
- Philip Martyn Jenkins Director · appointed 2018
- Michael Philip Jones Director · appointed 2015
- Emma Claire Kamio Director · appointed 2011
- Christa Maria Martha Jones Secretary · appointed 2007
- Keith Robert Jones Director · appointed 2001
- Kathleen Arnott Director
- John James Winter Director
- Alvaro Tardioli Director
- Killay Properties LTD Corporate-director
Show 30 former officers
- James Stuart Phillips Director · appointed 2015 · resigned 2022
- Christian Mark Davies Director · appointed 2014 · resigned 2014
- Emma Davies Secretary · appointed 2011 · resigned 2012
- Emma Davies Secretary · appointed 2011 · resigned 2011
- Emma Davies Director · appointed 2010 · resigned 2014
- Jonathan Mark Barry Director · appointed 2010 · resigned 2024
- Philip Alan Pritchard Director · appointed 2006 · resigned 2018
- Graham Charles Jones Secretary · appointed 2006 · resigned 2007
- Nigel Patrick Hole Director · appointed 2002 · resigned 2010
- Nageb Farhat Dahan Director · appointed 2000 · resigned 2010
- Christine Margaret Jenkins Secretary · appointed 2000 · resigned 2010
- John Matthew Manning Director · appointed 1992 · resigned 1997
- John Arnott Director · resigned 2010
- Maries Dianne Jones Director · resigned 2000
- Stephen Clark Director · resigned 2002
- Kenneth Hubert Jenkins Director · resigned 2018
- Wendy Ann Tardioli Director · resigned 2010
- Norma Blanche Davies Director · resigned 2005
- Robert Ronconi Director · resigned 1990
- Kwai King Lee Director · resigned 2021
- Brands Stores Limited Corporate-director · resigned 1992
- Colin Arthur Davies Director · resigned 2005
- Ronald Joseph Lloyd Director · resigned 1992
- Leslie Clark Director · resigned 1995
- Jennifer Lesley Ronconi Director · resigned 1990
- William George Lewis Director · resigned 2012
- Kenneth Thomas Director · resigned 2011
- Malcolm Howell White Jones Director · resigned 1989
- Marjorie Menna Trussler Director · resigned 2010
- Robert Kelvin Evans Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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