Ffos LAS Limited
Company 02910531 Active
Connected board network
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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.
6 directors on the board
- David Thursfield Director · appointed 2010
- Martyn Evan Rhys Llewellyn Director · appointed 2003
- Sarah Catherine Llewellyn Director · appointed 1997
- Philip Huw Richards Director · appointed 1994
- Richard John Walters Director · appointed 2007
- Simon Charles Grey Director · appointed 2007
23.2y median 21.2y
average tenure
32.3y
longest tenure
Directors past 6 years
- David Thursfield Director · appointed 2010
- Martyn Evan Rhys Llewellyn Director · appointed 2003
- Sarah Catherine Llewellyn Director · appointed 1997
- Philip Huw Richards Director · appointed 1994
- Richard John Walters Director · appointed 2007
- Simon Charles Grey Director · appointed 2007
First-time vs portfolio directors
Portfolio (6)
- David Thursfield Director · appointed 2010
- Martyn Evan Rhys Llewellyn Director · appointed 2003
- Sarah Catherine Llewellyn Director · appointed 1997
- Philip Huw Richards Director · appointed 1994
- Richard John Walters Director · appointed 2007
- Simon Charles Grey Director · appointed 2007
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.
Construction 20Utilities 19Finance 11Professional services 9Business services 5Property 5Mining 4Dormant 3
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 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.
Related organisations
- G. Walters (Holdings) Limited 4 shared directors
- Walters U.K. Limited 3 shared directors
- Walters Regeneration Limited 3 shared directors
- Gorrel Equipment Solutions Limited 3 shared directors
- Walters Major Projects Limited 3 shared directors
- Pennant Walters MM Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02910531 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/1994 |
| Address | HIRWAUN HOUSE, HIRWAUN INDUSTRIAL ESTATE, HIRWAUN, ABERDARE MID GLAMORGAN, CF44 9UL |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Martyn Evan Rhys Llewellyn
significant influence · notified 2016-04-06 - David Thursfield
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Simon Charles Grey
significant influence · notified 2016-04-06 - Phillip Huw Richards
significant influence · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ffos LAS Racecourse Limited ceased 2018-05-18
75-100% shares · notified 2016-04-06
Officers (14)
- David Thursfield Director · appointed 2010
- Richard John Walters Director · appointed 2007
- Simon Charles Grey Director · appointed 2007
- Martyn Llewellyn Secretary · appointed 2005
- Martyn Evan Rhys Llewellyn Director · appointed 2003
- Sarah Catherine Llewellyn Director · appointed 1997
- Philip Huw Richards Director · appointed 1994
Show 7 former officers
- Mark James Kershaw Director · appointed 2009 · resigned 2018
- G Walters (Consultancy) Limited Corporate-director · appointed 2007 · resigned 2016
- Elwyn Jones Director · appointed 2003 · resigned 2004
- G Walters (Consultancy) LTD Corporate-director · appointed 1999 · resigned 2003
- Helen Walters Secretary · appointed 1994 · resigned 1998
- Gweirydd Walters Director · appointed 1994 · resigned 1999
- Henry Hoare Director · appointed 1994 · resigned 2003
Directors and officers on the Companies House record, current and former.
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