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Company

Yalwen Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Yalwen Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Edward Sweeney 2015-2015 Director View profile
  2. Andrew John William Donnan 2014-2026 Director View profile
  3. Angus William Bennion 2009-2014 Director View profile
  4. Mark Richmond 2007-2014 Director View profile
  5. Shaun Gray 2002-2009 Director View profile
  6. Wayne Martin Sheppard 1995-2002 Director View profile
  7. Christopher James Mahony 1994-1996 Director View profile
  8. Kevin John Sims 1993-2014 Director View profile
  9. John Matthew Patrick Coghlan 1992 Director View profile
  10. Anthony Frederick Holt 1992 Director View profile
  11. Brian David Burns 1995 Director View profile
  12. Geoffrey Alan Edmonds 1992 Director View profile
  13. Alan Edward Ashman 1992 Director View profile
  14. Stephen Philip Hardy 2009-2016 Secretary View profile
  15. Philip Jones 1992-2009 Secretary View profile
  16. Steven Dennis Paine 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/12/1985

Ownership

Owned by (1) 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.

  • CRH (UK) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Yalwen Limited is controlled by CRH (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by CRH (UK) Limited.

301 other companies in this group

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.

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.

2 directors on the board

4y median 4y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Finance 14Professional services 6Dormant 5Mining 3Business services 1Construction 1Manufacturing 1Other services 1

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.

Sources

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

Record details
Company number
01968370
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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