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Who leads it
Previous officers 6
- David Glyn Evans 1992-2004 View profile
- Barrie Howard Evans 1992-2019 View profile
- David Edmund Evans 1992-2004 View profile
- Duncan Mcdonald. 1992-1992 View profile
- John Owen Williams 1992-2019 View profile
- Shirley Joy Cullen 1992-1942 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/02/1992
Ownership
Owned by (4) 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.
- John Owen Williams ceased 2017-06-21
25-50% shares · notified 2017-02-25 - confirmed: also a director of this company - Barrie Howard Evans ceased 2017-06-21
25-50% shares · notified 2017-02-25 - EPP Holdings LTD
75-100% shares · notified 2019-12-02 - E and W Holdings Limited ceased 2019-12-02
75-100% shares · notified 2017-06-22
Group
- JGB Engineering LTD
is controlled by John Owen Williams
Evidence
ceased 25-50% shares · notified 2017-02-25, ceased 2017-06-21 · source: Companies House PSC register
Ultimately controlled by John Owen Williams.
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
- £618,961
- Total assets
- £687,800
- Cash
- £1,120,515
- Employees
- 26
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2026-02-28. 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.
4 directors on the board
- Louis James Phelps Director · appointed 2019
- Adrian John Price Director · appointed 2019
- Andrew Graham Evans Director · appointed 2019
- Jonathan Paul Evans Director · appointed 2019
Directors past 6 years
- Louis James Phelps Director · appointed 2019
- Adrian John Price Director · appointed 2019
- Andrew Graham Evans Director · appointed 2019
- Jonathan Paul Evans Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Louis James Phelps Director · appointed 2019
- Adrian John Price Director · appointed 2019
- Andrew Graham Evans Director · appointed 2019
- Jonathan Paul Evans Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02690680
- 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