Yalwen Limited
Company 01968370 Active
Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- Katie Elizabeth Smart Director · appointed 2018
- John Michael Delaney Director · appointed 2026
4y median 4y
average tenure
7.8y
longest tenure
Directors past 6 years
- Katie Elizabeth Smart Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Katie Elizabeth Smart Director · appointed 2018
- John Michael Delaney Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Andrew John William Donnan Director · appointed 2014 · resigned 2026
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.
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
- CRH Investments (UK) Limited 2 shared directors
- CRH Building Products Limited 2 shared directors
- CRH (UK) Limited 2 shared directors
- CRH Finance (U.K.) PLC 2 shared directors
- CRH Serbia Holdings UK Limited 2 shared directors
- Cities UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01968370 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/1985 |
| Address | GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CRH Romania Holdings UK Limited ceased 2019-11-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CRH Serbia Holdings UK Limited ceased 2019-11-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CRH France Holdings UK Limited ceased 2019-11-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- John Michael Delaney Director · appointed 2026
- Katie Elizabeth Smart Director · appointed 2018
Show 16 former officers
- Edward Sweeney Director · appointed 2015 · resigned 2015
- Andrew John William Donnan Director · appointed 2014 · resigned 2026
- Angus William Bennion Director · appointed 2009 · resigned 2014
- Stephen Philip Hardy Secretary · appointed 2009 · resigned 2016
- Mark Richmond Director · appointed 2007 · resigned 2014
- Shaun Gray Director · appointed 2002 · resigned 2009
- Wayne Martin Sheppard Director · appointed 1995 · resigned 2002
- Christopher James Mahony Director · appointed 1994 · resigned 1996
- Kevin John Sims Director · appointed 1993 · resigned 2014
- Philip Jones Secretary · appointed 1992 · resigned 2009
- John Matthew Patrick Coghlan Director · resigned 1992
- Steven Dennis Paine Secretary · resigned 1992
- Anthony Frederick Holt Director · resigned 1992
- Brian David Burns Director · resigned 1995
- Geoffrey Alan Edmonds Director · resigned 1992
- Alan Edward Ashman Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record