Knox & Wells Limited
Company 00306681 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.
Sign in, freeBoard DNA
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.
6 directors on the board
- Guy Owen Leach Director
- Adrian Hugh Lewis Director · appointed 2008
- Owain Rhys Macmillan Director · appointed 2015
- Huw Mostyn Leach Director · appointed 2002
- Michael Thomas Baynham Director · appointed 2023
- Daniel Llewelyn Evans Director · appointed 2025
11.6y median 11y
average tenure
24.3y
longest tenure
Directors past 6 years
- Adrian Hugh Lewis Director · appointed 2008
- Owain Rhys Macmillan Director · appointed 2015
- Huw Mostyn Leach Director · appointed 2002
First-time vs portfolio directors
First-time (2)
- Owain Rhys Macmillan Director · appointed 2015
- Daniel Llewelyn Evans Director · appointed 2025
Portfolio (4)
- Guy Owen Leach Director
- Adrian Hugh Lewis Director · appointed 2008
- Huw Mostyn Leach Director · appointed 2002
- Michael Thomas Baynham Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Gareth Wilson Davies Director · appointed 2015 · 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.
Construction 7Property 7Finance 6Business services 5Agriculture 3Professional services 1
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
- K & W Bloodstock Limited 3 shared directors
- Knox & Wells Holdings Limited 2 shared directors
- Lakeside Court Estate Management Company Limited 2 shared directors
- Unit 3 Lakeside Court Building Management Company Limited 2 shared directors
- Creswell Properties Limited 2 shared directors
- RFP Investments LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 00306681 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/1935 |
| Address | CRESWELL HOUSE, FIELD WAY, CARDIFF, SOUTH GLAMORGAN, CF14 4UH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects41201 - Construction of commercial buildings41202 - Construction of domestic buildings
Owned by (4) 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.
- Guy Owen Leach ceased 2016-04-06
25-50% shares · notified 2016-04-06 - Huw Mostyn Leach ceased 2016-04-06
25-50% shares · notified 2016-04-06 - Knox & Wells Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-22 - Greenclose Group Limited ceased 2026-01-22
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-21
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Eastgate Property Management Limited
significant influence · notified 2016-04-06 - RFP Investments LTD
25-50% shares, 25-50% voting · notified 2023-01-27 - Plas Dorlan (Cowbridge) Management Company Limited
25-50% shares, 25-50% voting · notified 2023-04-19
Officers (9)
- Daniel Llewelyn Evans Director · appointed 2025
- Michael Thomas Baynham Director · appointed 2023
- Owain Rhys Macmillan Director · appointed 2015
- Adrian Hugh Lewis Director · appointed 2008
- Huw Mostyn Leach Director · appointed 2002
- Guy Owen Leach Director
Show 3 former officers
- Gareth Wilson Davies Director · appointed 2015 · resigned 2026
- Dudley Redway Masters Secretary · resigned 2007
- Mostyn Francis Leach Director · resigned 2012
Directors and officers on the Companies House record, current and former.
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