Gwent Euro Park Management Company Limited
Company 03035052 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.
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.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03035052 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/1995 |
| Address | MILLENNIUM HOUSE NEWHOUSE FARM INDUSTRIAL ESTATE, MATHERN, CHEPSTOW, NP16 6UN |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Morrison Gwent Limited
ownership of shares 75-100%
Officers (22)
- James Huw Dolphin Director · appointed 2025
- Neil Robert Beatson Director · appointed 2020
- Matthew William Smith Director · appointed 2020
Show 19 former officers
- David Roger Artis Director · appointed 2018 · resigned 2020
- Mario John Holligan Director · appointed 2017 · resigned 2018
- Elizabeth Ann Horlock Clarke Secretary · appointed 2015 · resigned 2020
- Roderick Mark Prime Director · appointed 2015 · resigned 2017
- AWG Property Director Limited Corporate-director · appointed 2009 · resigned 2020
- Anthony Donnelly Director · appointed 2008 · resigned 2015
- Alan Malcolm Meikle Director · appointed 2006 · resigned 2008
- Lesley Ann Wallace Director · appointed 2005 · resigned 2006
- David Iain Logue Director · appointed 2004 · resigned 2009
- Ian Mcardle Director · appointed 2003 · resigned 2004
- David Charles Turner Secretary · appointed 2002 · resigned 2005
- Seamus Joseph Gillen Secretary · appointed 2002 · resigned 2002
- Jacqueline Elizabeth Fox Secretary · appointed 2001 · resigned 2002
- John Morrison Secretary · appointed 1997 · resigned 2001
- John Colin Gray Director · appointed 1995 · resigned 2000
- Peter Russell Director · appointed 1995 · resigned 2003
- Michael Idris Davies Director · appointed 1995 · resigned 2010
- K & S Directors Limited Corporate-nominee-director · appointed 1995 · resigned 1995
- K & S Secretaries Limited Corporate-nominee-secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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