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Pontllanfraith Pharmacy Limited

Pontllanfraith Pharmacy Limited is an active UK company (number 01542458), incorporated 1981, with 3 current directors including Margaret Elizabeth Rose and Jane Ann Downing. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 8

  1. Glyn Vincent O'Sullivan 2015-2020 Director View profile
  2. Evan Edward Griffiths 2011-2021 Director View profile
  3. Paul Robert Mayberry 2005-2009 Director View profile
  4. Lloyds Pharmacy LTD 2000-2005 Corporate-director View profile
  5. John Stanley Mcgrath 1993-2024 Director View profile
  6. Boots UK Limited 2010 Corporate-director View profile
  7. Lloyds Chemists PLC 2000 Corporate-director View profile
  8. Dorothy Margaret Griffiths 2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/01/1981

Ownership

Owned by (2) 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.

  • Peter John Griffiths
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Jane Ann Downing
    25-50% shares, 25-50% voting · notified 2021-10-06

Group

  1. Pontllanfraith Pharmacy Limited is controlled by Peter John Griffiths
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Peter John Griffiths.

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
£337,389
Total assets
£337,888
Cash
£85,333
Employees
0.19
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.

3 directors on the board

12.5y median 12.2y
average tenure
13.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01542458
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th 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