M.B.H.3 Limited
Company 02681787 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.
- M.B.H.3 Developments Limited 3 shared directors
- Lightcourt Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02681787 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/1992 |
| Address | PANTGLAS HALL, LLANFYNYDD, CARMARTHEN, CARMARTHENSHIRE, SA32 7BY |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr John Butcher British
significant influence or control - Mr Brian Hitchcott British
significant influence or control - Alastair Ramsey Ross British
significant influence or control - Mr Stephan Wayne Jones British
significant influence or control - Mr Alan Thomas George Holland ceased 2024 British
significant influence or control
Officers (11)
- Stephan Wayne Jones Director · appointed 2023
- Alastair Ramsey Ross Director · appointed 2018
- Brian Hitchcott Director · appointed 2012
- John Butcher Secretary · appointed 2005
Show 7 former officers
- Randolph Stone Director · appointed 2005 · resigned 2007
- Alan Thomas George Holland Director · appointed 2005 · resigned 2024
- Gordon Norman Lewis Director · appointed 1996 · resigned 2004
- Barrie Williams Director · appointed 1992 · resigned 2005
- Michael Meredith Secretary · appointed 1992 · resigned 2005
- Christopher Derek Rhys Williams Secretary · appointed 1992 · resigned 1992
- Jeffrey Gordon Jenkins Director · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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