Ablemade Limited
Company 03003067 Active
Connected board network
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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
- Nicholas Payne Director · appointed 2025
- Richard James Westwood Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Nicholas Payne Director · appointed 2025
- Richard James Westwood Director · appointed 2023
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.
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.A.Brain & Company,Limited 2 shared directors
- Crown Brewery PLC 2 shared directors
- Crown Buckley Taverns Limited 2 shared directors
- Filbuk 313 Limited 2 shared directors
- Crown Buckley Limited 2 shared directors
- Laing Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03003067 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/1994 |
| Address | DRAGON BREWERY, PACIFIC ROAD, CARDIFF, CF24 5HJ |
| Accounts next due | 31/01/2028 |
| Accounts last made up | 30/04/2026 |
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.
- John Scott Waddington ceased 2016-04-06
significant influence · notified 2016-04-06 - Martin Stuart Reed ceased 2016-04-06
significant influence · notified 2016-04-06 - S.A.Brain & Company,Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Nicholas Payne Director · appointed 2025
- Richard James Westwood Director · appointed 2023
Show 10 former officers
- Andrew Winning Director · appointed 2021 · resigned 2023
- Jonathan Bridge Director · appointed 2021 · resigned 2025
- Nicole Trebilcock Secretary · appointed 2021 · resigned 2025
- Hannah Patricia Heath Secretary · appointed 2020 · resigned 2021
- Alistair William Darby Director · appointed 2018 · resigned 2021
- Martin Stuart Reed Director · appointed 2006 · resigned 2019
- John Scott Waddington Director · appointed 2006 · resigned 2018
- Charles Nicholas Brain Secretary · appointed 2006 · resigned 2021
- Lorraine Brookes Secretary · appointed 1994 · resigned 2006
- David Brookes Director · appointed 1994 · resigned 2006
Directors and officers on the Companies House record, current and former.
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