S.Andrews & SON (Pwllheli) Limited
Company 02935746 Active
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.
4 directors on the board
- John Benjamin Smith Director · appointed 2015
- Pollyanna Rose Carter Andrews Director · appointed 2021
- Edwards Ieuan Joseph Ieuan Director · appointed 2021
- James Laurence Yapp Director · appointed 2017
Directors past 6 years
- John Benjamin Smith Director · appointed 2015
- James Laurence Yapp Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Edwards Ieuan Joseph Ieuan Director · appointed 2021
Portfolio (3)
- John Benjamin Smith Director · appointed 2015
- Pollyanna Rose Carter Andrews Director · appointed 2021
- James Laurence Yapp Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Sarah Elizabeth Smith Director · appointed 1994 · resigned 2026
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
- S.Andrews & SON,Limited 2 shared directors
Connected through a shared director
- J-Wharf Residential Limited 1 shared director
- Westcross Investments Limited 1 shared director
- RPA Quantity Surveyors Limited 1 shared director
- RPA Surveyors Limited 1 shared director
- RPA:Cubic Development Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02935746 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/1994 |
| Address | RADNOR HOUSE GREENWOOD CLOSE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8AA |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (1) 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.
- Sarah Elizabeth Smith
significant influence · notified 2017-04-09 - 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.
- Solomon Andrews Property Management Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (11)
- Pollyanna Rose Carter Andrews Director · appointed 2021
- Edwards Ieuan Joseph Ieuan Director · appointed 2021
- James Laurence Yapp Director · appointed 2017
- John Benjamin Smith Director · appointed 2015
Show 7 former officers
- Sarah Elizabeth Smith Secretary · appointed 2016 · resigned 2026
- Mark Hunter Andrews Director · appointed 1994 · resigned 2014
- Nicola Jane Reardon-Smith Director · appointed 1994 · resigned 2020
- Jill Carolyn Gloster Secretary · appointed 1994 · resigned 2016
- Sarah Elizabeth Smith Director · appointed 1994 · resigned 2026
- Timothy Orbell Secretary · appointed 1994 · resigned 1994
- Gareth Wyn Edwards Director · appointed 1994 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record