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Who leads it
Previous officers 7
- Mark James Kershaw 2009-2018 View profile
- G Walters (Consultancy) Limited 2007-2016 View profile
- Elwyn Jones 2003-2004 View profile
- G Walters (Consultancy) LTD 1999-2003 View profile
- Gweirydd Walters 1994-1999 View profile
- Henry Hoare 1994-2003 View profile
- Helen Walters 1994-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/03/1994
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.
- 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
Group
- Ffos LAS Limited
is controlled by Martyn Evan Rhys Llewellyn
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Martyn Evan Rhys Llewellyn.
16 other companies in this group
- Pennant Walters (Pywx) Limited
- Enersyst Limited
- Pennant Walters Mcyc Limited
- 06910534
- Pennant Walters (Hirwaun) Limited
- Pennant Walters ML Limited
- 08894953
- Pennant Walters MYG Limited
- Pennant Walters (Pant Y WAL) Holdings Limited
- Mota Limited
- Pennant Walters (Pywx) Holdings Limited
- Pennant Walters (Holdings) Limited
- Pennant Walters MM Limited
- Pennant Walters Hirwaun (Holdings) Limited
- Pennant Walters (Pant Y WAL) Limited
- Drym Developments LTD
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
- £231,812
- Cash
- £281,703
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £262,725
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. 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.
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
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
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
- 02910531
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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