Company
Parc Mawr Investments Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Parc Mawr Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Sarah Kate Woodcock 2006-2011 View profile
- Gordon Aneurin Morgan 1994 View profile
- Claudia Jean Morgan 2006 View profile
- Patricia Thomas 2008 View profile
- Lady Delia Mary Dillwyn-Venables-Llewelyn 2006 View profile
- Michael David Powell 2002 View profile
- Arthur Hannay Uren 1995 View profile
- Ethel Uren 1993 View profile
- Christopher Harry 2013-2025 View profile
- Christopher Harry 2001-2010 View profile
- Robert Gibb 2012 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 26/09/1960
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.
- David Edward Keith Richards
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Parc Mawr Investments Limited
is controlled by David Edward Keith Richards
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David Edward Keith Richards.
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.
Financials
- Net assets
- £4,426,740
- Total assets
- £4,791,264
- Cash
- £521,760
- Employees
- 7
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
7 directors on the board
- Sir John Michael Dillwyn Venables-Llewelyn 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
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)
- Sir John Michael Dillwyn Venables-Llewelyn Director
- James Stuart Phillips Director · appointed 2010
- William Stuart Phillips Director · appointed 1993
- David Edward Keith Richards Director
- Helen Maria Davies Director · appointed 2007
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00670957
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data