Knox & Wells Holdings Limited
Company 02924037 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.
2 directors on the board
- Guy Owen Leach Director · appointed 1994
- Huw Mostyn Leach Director · appointed 2006
Directors past 6 years
- Guy Owen Leach Director · appointed 1994
- Huw Mostyn Leach Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Guy Owen Leach Director · appointed 1994
- Huw Mostyn Leach Director · appointed 2006
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.
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
- Knox & Wells Limited 2 shared directors
- Lakeside Court Estate Management Company Limited 2 shared directors
- Unit 3 Lakeside Court Building Management Company Limited 2 shared directors
- Creswell Properties Limited 2 shared directors
- RFP Investments LTD 2 shared directors
- K & W Bloodstock Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02924037 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/1994 |
| Address | CRESSWELL HOUSE, FIELD WAY, CARDIFF, SOUTH GLAMORGAN, CF14 4UH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Guy Owen Leach ceased 2026-01-21
25-50% shares · notified 2017-04-28 - Huw Mostyn Leach ceased 2026-01-21
25-50% shares · notified 2017-04-28 - Greenclose Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-21
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- K & W Property Trading Limited
75-100% shares · notified 2016-04-06 - K & W Developments Limited
25-50% shares · notified 2016-04-06 - K & W Bloodstock Limited ceased 2026-01-21
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-30 - QS Cardiff Properties Limited ceased 2026-01-21
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-10
Officers (5)
- Adrian Hugh Lewis Secretary · appointed 2008
- Huw Mostyn Leach Director · appointed 2006
- Guy Owen Leach Director · appointed 1994
Show 2 former officers
- Dudley Redway Masters Secretary · appointed 1994 · resigned 2007
- Mostyn Francis Leach Director · appointed 1994 · resigned 2012
Directors and officers on the Companies House record, current and former.
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