Brynfield Court Owners Limited
Company 02744012 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.
3 directors on the board
- David Robert Michael Melding Director · appointed 2023
- Terry Powell Director · appointed 2022
- Graham Lewis Director · appointed 2017
5.6y median 4.4y
average tenure
9y
longest tenure
Directors past 6 years
- Graham Lewis Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Terry Powell Director · appointed 2022
Portfolio (2)
- David Robert Michael Melding Director · appointed 2023
- Graham Lewis Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Anne Malinowska Director · appointed 2019 · resigned 2025
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.
Business services 1Education 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.
Connected through a shared director
- Federal Trust for Education and Research(the) 1 shared director
- 4-6A Worcester Road E.17 Residents Association Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02744012 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/1992 |
| Address | 1-6 ST MARTINS ROW, ALBANY ROAD, CARDIFF, CF24 3RP |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
98000 - Residents property management
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.
- Derek Howell Davies ceased 2021-09-01
significant influence · notified 2016-09-01
Officers (27)
- Seraph Estates (Cardiff) LTD Corporate-secretary · appointed 2024
- David Robert Michael Melding Director · appointed 2023
- Terry Powell Director · appointed 2022
- Graham Lewis Director · appointed 2017
Show 23 former officers
- Anne Malinowska Director · appointed 2019 · resigned 2025
- Paul Jeremy Stone Director · appointed 2016 · resigned 2017
- David Anthony Cottle Director · appointed 2014 · resigned 2023
- Kenneth Andrew Davies Director · appointed 2013 · resigned 2019
- John Anthony Rees Director · appointed 2009 · resigned 2021
- Ronald John Davies Director · appointed 2009 · resigned 2017
- John Mclelland Director · appointed 2004 · resigned 2006
- Jennifer Rozanne Rushworth Director · appointed 2004 · resigned 2009
- Elise Mikaela Sewell Director · appointed 2004 · resigned 2006
- Reginald Anthony Burgess Director · appointed 2004 · resigned 2015
- Derek Howell Davies Director · appointed 2003 · resigned 2019
- Lyndon Staples Director · appointed 2003 · resigned 2004
- John Mcclelland Director · appointed 2002 · resigned 2003
- Robert Brian Davies Director · appointed 2002 · resigned 2006
- Vivienne Evans Director · appointed 2002 · resigned 2013
- Vivienne Joy Marchant Director · appointed 2001 · resigned 2009
- Esme Jones Director · appointed 2001 · resigned 2003
- Peter Edwards Jones Director · appointed 1998 · resigned 2002
- Jacqueline Foden Director · appointed 1993 · resigned 1998
- Isabel Annette James Director · appointed 1993 · resigned 2015
- David John Roach Director · appointed 1992 · resigned 2002
- Hywel Wyn Parry Director · appointed 1992 · resigned 2001
- Thomas, William Cledwyn Teilo, Doctor Director · appointed 1992 · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record