Company
Watkin Jones & SON Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Richard John Harris 2021-2025 View profile
- Andrew Francis Mcdonough 2014-2019 View profile
- Simon John Scott 2010-2013 View profile
- Graham Davies 2010-2021 View profile
- James Miles Davies 2005-2021 View profile
- Berwyn Evans 2003-2020 View profile
- Terence Allen Atkinson 2002-2003 View profile
- Bingham, Nigel Leigh, Design & Build Director 1998-2015 View profile
- David William Haigh 1998-2003 View profile
- Jennifer Anne Watkin Jones 1997-2001 View profile
- Alvin Gerald Sunderland 1993-2003 View profile
- Geraint Morgan 2024 View profile
- Watkin Jones 1997 View profile
- Trevor Charles Quinn 1993 View profile
- Joan Megan Jones 1997 View profile
- Jonathan Mendoza 2008 View profile
- Glyn Watkin Jones 2016 View profile
- Adam Mcghin 2024-2026 View profile
- Kerry Anne Watson 2021-2024 View profile
- Philip Martin Byrom 2002-2022 View profile
- Judith Anne Jones 2000-2002 View profile
- Graeme Peter Andrew Dexter 2000-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/09/1990
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.
- Watkin Jones Holdings Limited
75-100% shares · notified 2016-08-31
Group
- Watkin Jones & SON Limited
is controlled by Watkin Jones Holdings Limited
Evidence
active 75-100% shares · notified 2016-08-31 · source: Companies House PSC register - Watkin Jones Holdings Limited
is controlled by Watkin Jones Group Limited
Evidence
active 75-100% shares · notified 2017-02-25 · source: Companies House PSC register - Watkin Jones Group Limited
is controlled by Watkin Jones PLC
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Watkin Jones PLC
is controlled by Glyn Watkin Jones
Evidence
ceased 25-50% shares · notified 2017-07-24, ceased 2019-11-12 · source: Companies House PSC register
Ultimately controlled by Glyn Watkin Jones.
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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.
4 directors on the board
- Simon David Ainslie Jones Director · appointed 2024
- Michael Joseph Bunyan Director · appointed 2025
- Alex Pease Director · appointed 2013
- Gwyn Emlyn Pritchard Director · appointed 2021
Directors past 6 years
- Alex Pease Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Simon David Ainslie Jones Director · appointed 2024
- Michael Joseph Bunyan Director · appointed 2025
- Alex Pease Director · appointed 2013
- Gwyn Emlyn Pritchard Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02539870
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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