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Company

Southern (Merthyr) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Southern (Merthyr) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Ann Morgan 2004-2021 Director View profile
  2. Michael O'Shea 2004-2009 Director View profile
  3. Peter Gregory Southern 1995-2003 Director View profile
  4. Motors Directors Limited 1995-2018 Corporate-director View profile
  5. Motors Secretaries Limited 1995-2018 Corporate-director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
15/09/1995

Ownership

Owned by (2) 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.

  • Ann Morgan ceased 2021-12-31
    75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Baylis (Gloucester) Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-12-31

Group

  1. Southern (Merthyr) Limited is controlled by Ann Morgan
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2021-12-31 · source: Companies House PSC register

Ultimately controlled by Ann Morgan.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

6 directors on the board

4.5y median 4.5y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 6Retail and trade 6Finance 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03102338
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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