Llanover Properties Limited
Company 00734316 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Llanover Properties (Corby) Limited 3 shared directors
- Newbridge Construction Limited 2 shared directors
- Residual Lands Limited 2 shared directors
- Crickhowell Estates Limited 2 shared directors
- Newbridge Estates Limited 2 shared directors
- Newbridge Real Estate Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00734316 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/1962 |
| Address | LLANOVER ESTATE BUILDINGS, 23A GOLD TOPS, NEWPORT, SOUTH WALES, NP20 4UL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Meritus Trust Company Limited
ownership of shares 25-50% - Mr Benjamin Cadoc Herbert British
ownership of shares 25-50% as trust - Mr Jonathan Drew Ford British
ownership of shares 25-50% as trust - Mr Henry Charles Guest British
ownership of shares 25-50% as trust - Mrs Susannah Mary Ford British
ownership of shares 25-50% as trust - Mr Robin Arthur Elidyr Herbert ceased 2025 British
ownership of shares 25-50% voting rights 25-50%
Officers (10)
- Jonathan Drew Ford Director · appointed 2023
- Benjamin Cadoc Herbert Director · appointed 2020
- Susannah Mary Ford Director · appointed 2014
- Catherine Margaret Anne Lane Secretary · appointed 2013
Show 6 former officers
- Helen Elizabeth Murray Director · appointed 2014 · resigned 2020
- Andrew Illtyd Cedric Howell Secretary · appointed 2011 · resigned 2013
- Derek George Metters Secretary · appointed 1998 · resigned 2011
- John Edwards Catherall Secretary · resigned 1998
- Robin Arthur Elidyr Herbert Director · resigned 2016
- Reginald Ernest Phillips Director · resigned 2016
Directors and officers on the Companies House record, current and former.
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