Penllergaer Estates Limited
Company 01392982 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.
Sign in, freeBoard 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.
6 directors on the board
- Jake Freedom Elster Jones Director · appointed 2001
- Mary Julia Elster Director
- Georgina Katherine Llewelyn Director · appointed 1999
- Venables-Llewelyn, John Michael Dillwyn, Sir Director
- Emma Susan Birkmyre Director · appointed 1999
- Caitlin Harriet Elster Director · appointed 2001
Directors past 6 years
- Jake Freedom Elster Jones Director · appointed 2001
- Georgina Katherine Llewelyn Director · appointed 1999
- Emma Susan Birkmyre Director · appointed 1999
- Caitlin Harriet Elster Director · appointed 2001
First-time vs portfolio directors
First-time (1)
- Georgina Katherine Llewelyn Director · appointed 1999
Portfolio (5)
- Jake Freedom Elster Jones Director · appointed 2001
- Mary Julia Elster Director
- Venables-Llewelyn, John Michael Dillwyn, Sir Director
- Emma Susan Birkmyre Director · appointed 1999
- Caitlin Harriet Elster Director · appointed 2001
Also govern a charity
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.
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
- Macajami Limited 2 shared directors
Connected through a shared director
- Parc Mawr Investments Limited 1 shared director
- Bugatti Molsheim Limited 1 shared director
- Elster Jones Research & Consultancy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01392982 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/1978 |
| Address | DRUSLYN HOUSE, DE LA BECHE STREET, SWANSEA, SA1 3HH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bromham Leisure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Moving Vision Limited ceased 2022-09-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Jake Freedom Elster Jones Director · appointed 2001
- Caitlin Harriet Elster Director · appointed 2001
- Georgina Katherine Llewelyn Director · appointed 1999
- Emma Susan Birkmyre Director · appointed 1999
- Mary Julia Elster Director
- Venables-Llewelyn, John Michael Dillwyn, Sir Director
Show 2 former officers
- Dillwyn-Venables-Llewelyn, Delia Mary, Lady Director · resigned 2006
- David Edward Keith Richards Secretary · resigned 2025
Directors and officers on the Companies House record, current and former.
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