Filbuk 313 Limited
Company 02809283 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- S.A.Brain & Company,Limited 2 shared directors
- Crown Brewery PLC 2 shared directors
- Crown Buckley Taverns Limited 2 shared directors
- Crown Buckley Limited 2 shared directors
- Ablemade Limited 2 shared directors
- Laing Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02809283 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/1993 |
| Address | DRAGON BREWERY, PACIFIC ROAD, CARDIFF, CF24 5HJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Crown Buckley Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr David Peter Bonney ceased 2016 British
significant influence or control - Mr Martin Stuart Reed ceased 2016 British
significant influence or control
Officers (17)
- Haf Evans-Jeanes Secretary · appointed 2025
- Nicholas Payne Director · appointed 2025
- Richard James Westwood Director · appointed 2023
Show 14 former officers
- Andrew Winning Director · appointed 2021 · resigned 2023
- Jonathan Bridge Director · appointed 2021 · resigned 2025
- Nicole Trebilcock Secretary · appointed 2021 · resigned 2025
- Hannah Patricia Heath Secretary · appointed 2020 · resigned 2021
- Alistair William Darby Director · appointed 2019 · resigned 2021
- David Peter Bonney Director · appointed 2009 · resigned 2018
- Charles Nicholas Brain Secretary · appointed 2006 · resigned 2021
- Katherine Drysdale Secretary · appointed 2003 · resigned 2006
- Martin Stuart Reed Director · appointed 2002 · resigned 2019
- Christopher Michael Brain Director · appointed 2001 · resigned 2009
- John Russell Thomas Secretary · appointed 1997 · resigned 2003
- Richard Barry Cunningham Director · appointed 1993 · resigned 2001
- James Shepherd Barrett Director · appointed 1993 · resigned 2002
- Michael Anthony John Salter Director · appointed 1993 · resigned 1999
Directors and officers on the Companies House record, current and former.
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