Windsor Court(Penarth)Maintenance Company Limited
Company 00859606 Active
Connected board network
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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.
- Beacons Creative (Wales) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00859606 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/1965 |
| Address | WESTERN PERMANENT PROPERTY, 46 WHITCHURCH ROAD, CARDIFF, CF14 3LX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Plymouth Settled Estates
ownership of shares 75-100%
Officers (27)
- Chris Hyde Director · appointed 2020
- Philip Dominic Xavier Brown Director · appointed 2011
- Neil Richard Alistair Gregory Secretary · appointed 2009
Show 24 former officers
- Anthony Bedingfield Williams Director · appointed 2015 · resigned 2015
- Therese Brayford Director · appointed 2015 · resigned 2018
- Gwen Thomas Director · appointed 2015 · resigned 2018
- Christopher Wyatt Director · appointed 2011 · resigned 2015
- Mary Susan Reynolds Director · appointed 2010 · resigned 2014
- Robert Charles Skinner Director · appointed 2009 · resigned 2011
- Alan Richard Sherriff Director · appointed 2007 · resigned 2014
- R H Seel & CO Corporate-secretary · appointed 2007 · resigned 2009
- Roderick Carew Perons Director · appointed 2005 · resigned 2020
- Ralph Treharne Perkins Director · appointed 2005 · resigned 2011
- Clifford Hansel Downs Director · appointed 2005 · resigned 2005
- Ann Elizabeth Evans Director · appointed 2004 · resigned 2008
- Charles Mcgill Director · appointed 2003 · resigned 2004
- Victor Graham Hubbard Director · appointed 2000 · resigned 2004
- Frances Leader Director · appointed 1998 · resigned 2001
- Beryl Phillips Director · appointed 1998 · resigned 2003
- David Andrew Matthews Director · appointed 1998 · resigned 1999
- Janet Doreen Hoyle Director · appointed 1993 · resigned 1998
- Susan Margaret Brown Director · appointed 1993 · resigned 1998
- Isabelle Mary Collins Director · appointed 1993 · resigned 1997
- Hazel Doreen Oxford Director · resigned 1997
- John James Phillips Director · resigned 1997
- Richard Henry Knight Secretary · resigned 2013
- Harold Emmot Williams Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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