Plas Gwyn Limited
Company 01705579 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.
- Three Counties Defence and Security Limited 1 shared director
- Three Counties Defence and Security (Trading) Limited 1 shared director
- Garmon Properties Limited 1 shared director
- Garmon Holdings Limited 1 shared director
- Three Counties Defence and Security (Operations) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01705579 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/1983 |
| Address | UNIT 1 UNIT 1 HARROW PARK, HARROW ROAD, HEREFORD, HEREFORDSHIRE, HR4 0EN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Timothy Michael Day ceased 2025 British
significant influence or control
Officers (17)
- Lisa Badham Secretary · appointed 2024
- Manuel Diez Director · appointed 2021
- Richard Charles Morgan Director · appointed 2017
- Jennings, Walter James, Reverend Director · appointed 2014
Show 13 former officers
- Timothy Michael Day Secretary · appointed 2009 · resigned 2025
- Grove Edward Risbey Director · appointed 2007 · resigned 2021
- Jane Spicer Secretary · appointed 2002 · resigned 2014
- Marsden, Dorothy Joan, Dr Secretary · appointed 2001 · resigned 2009
- Jenny Oliver Secretary · appointed 2001 · resigned 2007
- Tracey Brumwell Director · appointed 2000 · resigned 2017
- Nicholas Mark Dubberley Director · appointed 1999 · resigned 2001
- Gillian Muriel Murray Secretary · appointed 1995 · resigned 2001
- Laura Patricia Gale Director · appointed 1994 · resigned 1997
- Michael Peter Long Director · appointed 1992 · resigned 1994
- Hywel Glyn Williams Director · resigned 1992
- John Kendall Gale Director · resigned 1993
- Warden, William Alexander Percival, Major Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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