Parc Mawr Investments Limited
Company 00670957 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.
7 directors on the board
- Venables-Llewelyn, John Michael Dillwyn, Sir Director
- Lisa Elaine Richards Director · appointed 2002
- James Stuart Phillips Director · appointed 2010
- Charles Edward Phillips Director · appointed 2023
- William Stuart Phillips Director · appointed 1993
- David Edward Keith Richards Director
- Helen Maria Davies Director · appointed 2007
18.9y median 18.8y
average tenure
32.9y
longest tenure
Directors past 6 years
- Lisa Elaine Richards Director · appointed 2002
- James Stuart Phillips Director · appointed 2010
- William Stuart Phillips Director · appointed 1993
- Helen Maria Davies Director · appointed 2007
First-time vs portfolio directors
First-time (2)
- Lisa Elaine Richards Director · appointed 2002
- Charles Edward Phillips Director · appointed 2023
Portfolio (5)
- Venables-Llewelyn, John Michael Dillwyn, Sir Director
- James Stuart Phillips Director · appointed 2010
- William Stuart Phillips Director · appointed 1993
- David Edward Keith Richards Director
- Helen Maria Davies Director · appointed 2007
0
also govern a charity
0
left in the last 12 months
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.
Property 3Dormant 2Arts and leisure 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Terdonkin Investments Limited 2 shared directors
Connected through a shared director
- Penllergaer Estates Limited 1 shared director
- Bugatti Molsheim Limited 1 shared director
- Cambrian Housing Company Limited 1 shared director
- Carter Phillips Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00670957 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/1960 |
| Address | DRUSLYN HOUSE, DE LA BECHE ST, SWANSEA, SA1 3HJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
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.
- David Edward Keith Richards
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Livingston & Company Limited ceased 2019-10-28
significant influence · notified 2019-05-14
Officers (18)
- Charles Edward Phillips Director · appointed 2023
- James Stuart Phillips Director · appointed 2010
- Helen Maria Davies Director · appointed 2007
- Lisa Elaine Richards Director · appointed 2002
- William Stuart Phillips Director · appointed 1993
- Venables-Llewelyn, John Michael Dillwyn, Sir Director
- David Edward Keith Richards Director
Show 11 former officers
- Christopher Harry Secretary · appointed 2013 · resigned 2025
- Sarah Kate Woodcock Director · appointed 2006 · resigned 2011
- Christopher Harry Secretary · appointed 2001 · resigned 2010
- Gordon Aneurin Morgan Director · resigned 1994
- Robert Gibb Secretary · resigned 2012
- Claudia Jean Morgan Director · resigned 2006
- Patricia Thomas Director · resigned 2008
- Dillwyn-Venables-Llewelyn, Delia Mary, Lady Director · resigned 2006
- Michael David Powell Director · resigned 2002
- Arthur Hannay Uren Director · resigned 1995
- Ethel Uren Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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