Company
TRI-Wall Swansea Limited
TRI-Wall Swansea Limited is an active UK company (number 00325158), incorporated 1937, with 2 current directors, Stuart Ellis and Emrah Ozgen. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- Robert Kyle Baker 2017-2025 View profile
- Yuji Suzuki 2017-2025 View profile
- Gavin Thomas Peters 2017-2026 View profile
- Lorraine Elizabeth Roberts 2014-2017 View profile
- Christopher Evan Lewis 2014-2017 View profile
- Gregory Franklyn Davies 2014-2019 View profile
- Normanno Luigi John Pinocci 2011-2017 View profile
- Lyndon David Strange 2003-2010 View profile
- Paul Arthur Stokes 2003-2004 View profile
- Leonard Huxtable 2003-2008 View profile
- Ronald William Hinder 2003-2017 View profile
- Barrington Dudley Jones 2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/03/1937
Ownership
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.
- TRI-Wall UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- TRI-Wall Swansea Limited
is controlled by TRI-Wall UK Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by TRI-Wall UK Limited.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
2 directors on the board
- Stuart Ellis Director · appointed 2025
- Emrah Ozgen Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Stuart Ellis Director · appointed 2025
- Emrah Ozgen Director · appointed 2025
Left in the last 12 months
- Gavin Thomas Peters Director · appointed 2017 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00325158
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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