LBS Builders Merchants Limited
Company 00254946 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.
5 directors on the board
- Julian Mark Davies Director
- Benjamin Owen Davies Director · appointed 2018
- Gavin George Bessant Director · appointed 2026
- Rachel Gwen Davies Director · appointed 2018
- David Gerwyn Thomas Director · appointed 2004
Directors past 6 years
- Benjamin Owen Davies Director · appointed 2018
- Rachel Gwen Davies Director · appointed 2018
- David Gerwyn Thomas Director · appointed 2004
First-time vs portfolio directors
Portfolio (5)
- Julian Mark Davies Director
- Benjamin Owen Davies Director · appointed 2018
- Gavin George Bessant Director · appointed 2026
- Rachel Gwen Davies Director · appointed 2018
- David Gerwyn Thomas Director · appointed 2004
Also govern a charity
Left in the last 12 months
- Philip William Evans Director · appointed 2007 · resigned 2026
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
- LBS Holdings (UK) Limited 5 shared directors
- Nantstream Limited 3 shared directors
Connected through a shared director
- Fortis Merchants Limited 1 shared director
- Blod LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00254946 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/1931 |
| Address | LBS BUSINESS CENTRE, PARC AMANWY, AMMANFORD, CARMARTHENSHIRE, SA18 3FE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- LBS Holdings (UK) Limited
75-100% shares · notified 2016-04-06
Officers (10)
- Gavin George Bessant Director · appointed 2026
- Benjamin Owen Davies Director · appointed 2018
- Rachel Gwen Davies Director · appointed 2018
- David Gerwyn Thomas Director · appointed 2004
- Julian Mark Davies Director
Show 5 former officers
- Andrew Glyn Prosser Director · appointed 2022 · resigned 2023
- Philip William Evans Director · appointed 2007 · resigned 2026
- Lawrence Newman Secretary · appointed 1995 · resigned 2007
- Odile Jane Davies Secretary · resigned 1995
- Louis Michel Davies Director · resigned 2022
Directors and officers on the Companies House record, current and former.
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