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Who leads it
Previous officers 1
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/05/1988
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.
- Rachel Carys Garden
25-50% shares · notified 2016-04-06 - Peter William Garden
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Group
- Gwynant Limited
is controlled by Rachel Carys Garden
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Rachel Carys Garden.
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
- £1,521,136
- Total assets
- £1,632,136
- Cash
- £425,497
- Employees
- 16
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
8 directors on the board
- Sarah Teleri Garden Director · appointed 2025
- Rachel Carys Garden Director
- Thomas Owain Garden Director · appointed 2025
- Mark Wallis Director · appointed 2025
- Daniel Gwynant Garden Director · appointed 2010
- Peter William Garden Director
- Katharine Iola Garden Director · appointed 2013
- Emily Carys Garden Director · appointed 2005
Directors past 6 years
- Daniel Gwynant Garden Director · appointed 2010
- Katharine Iola Garden Director · appointed 2013
- Emily Carys Garden Director · appointed 2005
First-time vs portfolio directors
First-time (6)
- Sarah Teleri Garden Director · appointed 2025
- Thomas Owain Garden Director · appointed 2025
- Mark Wallis Director · appointed 2025
- Daniel Gwynant Garden Director · appointed 2010
- Katharine Iola Garden Director · appointed 2013
- Emily Carys Garden Director · appointed 2005
Portfolio (2)
- Rachel Carys Garden Director
- Peter William Garden Director
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02260310
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th 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