Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Cardiff

Avalon Glen

Other letting and operating of own or leased real estate

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Avalon Glen. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Martyn Evan Rhys Llewellyn 2012-2024 Director View profile
  2. DHM Consultancy Limited 2004-2024 Corporate-director View profile
  3. Douglas John Lee 2002-2006 Director View profile
  4. Philip Jones 1998-2001 Director View profile
  5. Dale Hart 1996-2001 Director View profile
  6. Lawrence Keith Mcnair 1996-1998 Director View profile
  7. Christopher Banks 1995-1998 Director View profile
  8. John Charles Chance 1995-1997 Director View profile
  9. Dr Jill Nicola Nicholls 1995-1998 Director View profile
  10. David William Kendall 1994-2003 Director View profile
  11. Jeremy Edward Greenhalgh 1994-2003 Director View profile
  12. Richard Keith Arthur Wakeling 1994-1997 Director View profile
  13. Eric John Blank 1994-1998 Director View profile
  14. Bryan Riddleston 1994-1996 Director View profile
  15. Filbuk Nominees Limited 1994-1994 Corporate-nominee-director View profile
  16. Leighton Humphreys 2006-2012 Secretary View profile
  17. David Maxwell Warren 1995-2006 Secretary View profile
  18. Mark Thomas 1994-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other letting and operating of own or leased real estate
Incorporated
10/01/1994
Registered office
Cardiff
Previous names
Celtic Group Holdings (until 22/10/2021)

Ownership

Owned by (3) 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.

Group

  1. Avalon Glen is controlled by Richard John Walters
    Evidence
    active significant influence · notified 2017-01-10 · source: Companies House PSC register

Ultimately controlled by Richard John Walters.

8 other companies in this group

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
£87,541,000
Total assets
£90,312,000
Cash
£8,722,000
Employees
0.04
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£8,648,000

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

2 directors on the board

7.2y median 7.2y
average tenure
11.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Mining 3Finance 2Arts and leisure 1Business services 1Dormant 1Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02885745
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 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