Aberglasney Restoration Trust
Company 02928618 Active
Registered charity: Aberglasney Restoration Trust
Connected board network
The connection graph needs a free account.
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.
10 directors on the board
- Gwyneth Mary Hayward Director · appointed 1999
- Huw Meredith Director · appointed 2024
- Eleanor Keatley Director · appointed 2021
- David Roger Evans Director · appointed 2014
- Peter Thomas Edwin Burgess Director · appointed 2007
- Robert Graham Pugh Director · appointed 2017
- Phillip Ratcliffe Director · appointed 2013
- Thomas Owen Saunders Lloyd Director · appointed 2005
- Ian Howell Director · appointed 2014
- Eifion Wyn Bowen Director · appointed 2019
12.5y median 11.9y
average tenure
26.6y
longest tenure
Directors past 6 years
- Gwyneth Mary Hayward Director · appointed 1999
- David Roger Evans Director · appointed 2014
- Peter Thomas Edwin Burgess Director · appointed 2007
- Robert Graham Pugh Director · appointed 2017
- Phillip Ratcliffe Director · appointed 2013
- Thomas Owen Saunders Lloyd Director · appointed 2005
- Ian Howell Director · appointed 2014
- Eifion Wyn Bowen Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Gwyneth Mary Hayward Director · appointed 1999
- Peter Thomas Edwin Burgess Director · appointed 2007
- Robert Graham Pugh Director · appointed 2017
- Thomas Owen Saunders Lloyd Director · appointed 2005
Portfolio (6)
- Huw Meredith Director · appointed 2024
- Eleanor Keatley Director · appointed 2021
- David Roger Evans Director · appointed 2014
- Phillip Ratcliffe Director · appointed 2013
- Ian Howell Director · appointed 2014
- Eifion Wyn Bowen Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Evans, Roderick David, Sir Director · appointed 2013 · resigned 2025
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.
Retail and trade 4Property 3Business services 1Tech and media 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Aberglasney Enterprises Limited 3 shared directors
Connected through a shared director
- KEN. Ratcliffe & SON Limited 1 shared director
- Country Hotels (Wales) LTD. 1 shared director
- ADS Alphadoc Solutions Limited 1 shared director
- Informesen Limited 1 shared director
- Brechfau Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02928618 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/05/1994 |
| Address | ABERGLASNEY GARDENS, LLANGATHEN, CARMARTHEN, CARMARTHENSHIRE, SA32 8QH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
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.
- Peter Thomas Edwin Burgess ceased 2026-04-15
significant influence (trust) · notified 2016-04-06 - David Roger Evans ceased 2026-04-15
significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company - Phillip Ratcliffe ceased 2026-03-15
significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aberglasney Enterprises Limited
significant influence · notified 2016-04-06
Officers (29)
- Huw Meredith Secretary · appointed 2025
- Huw Meredith Director · appointed 2024
- Eleanor Keatley Director · appointed 2021
- Eifion Wyn Bowen Director · appointed 2019
- Robert Graham Pugh Director · appointed 2017
- Ian Howell Director · appointed 2014
- David Roger Evans Director · appointed 2014
- Phillip Ratcliffe Director · appointed 2013
- Peter Thomas Edwin Burgess Director · appointed 2007
- Thomas Owen Saunders Lloyd Director · appointed 2005
- Gwyneth Mary Hayward Director · appointed 1999
Show 18 former officers
- Evans, Roderick David, Sir Director · appointed 2013 · resigned 2025
- David Richard Jones Director · appointed 2012 · resigned 2013
- John Patrick Roger Hayes Director · appointed 2003 · resigned 2015
- David Gethin Lewis Director · appointed 2000 · resigned 2022
- Martin Presdee Jones Secretary · appointed 2000 · resigned 2021
- Francis John George Kenaghan Director · appointed 2000 · resigned 2010
- Colin Cabot Director · appointed 2000 · resigned 2000
- Howard G Seitz Director · appointed 2000 · resigned 2005
- John Roberts Hegarty Director · appointed 2000 · resigned 2001
- Margaret Helen Scutt Director · appointed 1999 · resigned 2024
- Philippa Nancy Fullerton Director · appointed 1999 · resigned 2004
- Wendy Foulger Secretary · appointed 1995 · resigned 1997
- Andrew Murray Threipland Secretary · appointed 1994 · resigned 1995
- David Tom Davies Director · appointed 1994 · resigned 2010
- Francis Higginson Cabot Director · appointed 1994 · resigned 2011
- William Powell Wilkins Cbe Dl Director · appointed 1994 · resigned 1999
- Bryan Augustine Mcswiney Secretary · appointed 1994 · resigned 2005
- Richard Rowan Rockingham Gill Secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record