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Company

Rydal Penrhos Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Rydal Penrhos Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 77

  1. Aaron David William Owen Osborne-Taylor 2025-2026 Director View profile
  2. Judith Elizabeth Fenn 2023-2025 Director View profile
  3. Jane Clare Cooper 2021-2023 Director View profile
  4. Clive Edmund Wolfendale 2021-2022 Director View profile
  5. Brian Park 2020-2024 Director View profile
  6. Huyam Mohammed Abdelsalam 2019-2020 Director View profile
  7. Lucy Jane Davies 2018-2019 Director View profile
  8. Peter John Benedict Tiernay 2018-2019 Director View profile
  9. David Charles Humphreys 2015-2023 Director View profile
  10. Gavin Christian Peake-Jones 2014-2017 Director View profile
  11. Christine Evans Lunt 2014-2018 Director View profile
  12. Stephen David Scarff 2014-2019 Director View profile
  13. John Edward Waszek 2013-2019 Director View profile
  14. Della Margaret Ann Fazey 2013-2022 Director View profile
  15. Nicola Joy Rutherford 2012-2019 Director View profile
  16. Julian Gould Barnes 2012-2022 Director View profile
  17. Peter Wesley Rigby 2012-2014 Director View profile
  18. Iwan M Williams 2012-2021 Director View profile
  19. Reverend John Pemberton Atkinson 2011-2016 Director View profile
  20. Paul Venn Dixon 2010-2012 Director View profile
  21. Reverend Dr Stephen David Wigley 2008-2023 Director View profile
  22. Dr Nigel John Bickerton 2008-2020 Director View profile
  23. Reverend Michael Long 2007-2011 Director View profile
  24. Delyth Draper 2006-2015 Director View profile
  25. David John Sinclair Rae 2004-2014 Director View profile
  26. Ralph Whittaker Dransfield 2004-2020 Director View profile
  27. Anthea Jane Cox 2003-2005 Director View profile
  28. Pamela Elizabeth Morris 2003-2012 Director View profile
  29. Michael Paul Bream 2003-2011 Director View profile
  30. John Payne 2003-2020 Director View profile
  31. Aidan Keith Cotter 2002-2006 Director View profile
  32. Elen Owen 2002-2005 Director View profile
  33. Dr Ralph Waller 2002-2007 Director View profile
  34. Derek Compton Lewis 2001-2013 Director View profile
  35. Paul Donald Stewart Slater 2000-2014 Director View profile
  36. John Maxwell Ashby Wilford 2000-2022 Director View profile
  37. Derek Hull 1998-2009 Director View profile
  38. Diana Lesley Smith 1998-2003 Director View profile
  39. Graham Russell 1998-2012 Director View profile
  40. Rev Barbara Bircumshaw 1997-2007 Director View profile
  41. Rev Stuart Rhodes 1996-1997 Director View profile
  42. Ivan David Cleland 1996-2001 Director View profile
  43. Margaret Maxine Mann 1996-1997 Director View profile
  44. John Frederick Norbury 1996-2001 Director View profile
  45. Reverend David Gerald Deeks 1996-2003 Director View profile
  46. Margaret Elinor Davies 1996-2003 Director View profile
  47. John Chester Barratt 1996-2002 Director View profile
  48. Wright, Frederick Keith, Doctor 1996-2001 Director View profile
  49. Eileen Patricia Jones 1996-2010 Director View profile
  50. Noreen Louisa Edwards 1996-1997 Director View profile
  51. Robert Henry Amery 1996-2006 Director View profile
  52. Rev Philip Barnett 1996-2017 Director View profile
  53. Nicholas John Pochin 1996-1998 Director View profile
  54. Lloyd, Waveney, Mrs Waveney Lloyd 1996-1998 Director View profile
  55. Philip Thomas Duxbury 1996-2006 Director View profile
  56. Derek Robson 1996-1998 Director View profile
  57. Robert Bell 1996-1998 Director View profile
  58. George Jeffrey Green 1996-2012 Director View profile
  59. John Paul Burgess 1996-2024 Director View profile
  60. Lady Elizabeth Shirley Vaughan Paget Anglesey 1996-2000 Director View profile
  61. Anthony David Johnson 1996-2009 Director View profile
  62. David Lanceley Wigley 1996-2002 Director View profile
  63. Donald Bentley Tranter 1996-1998 Director View profile
  64. Reverend John Brian Sherrington 1996-2008 Director View profile
  65. Richard Colin Jones 1996-2002 Director View profile
  66. Valerie Mary James 1996-1998 Director View profile
  67. David Mark Holman 1996-2013 Director View profile
  68. Sheila Margaret Tristram 1996-2003 Director View profile
  69. Anthony John Hollis 1996-2007 Director View profile
  70. Helen Anne Filbee 2019-2022 Secretary View profile
  71. Philippa Mart 2018-2019 Secretary View profile
  72. Nicholas James Grenfell-Marten 2017-2020 Secretary View profile
  73. Kathryn Alison Baines 2009-2017 Secretary View profile
  74. Amanda Debbie Baker 2006-2007 Secretary View profile
  75. Martin Ellis Edwards 2003-2006 Secretary View profile
  76. James Ian Morris 1996-2018 Secretary View profile
  77. James Nicholas Barry 1996-2003 Secretary 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
19/12/1996
Also a registered charity
Rydal Penrhos Limited

Ownership

Owned by (4) 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.

  • Kathryn Alison Baines ceased 2017-12-01
    significant influence · notified 2016-04-06
  • James Ian Morris ceased 2018-03-19
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Julian Gould Barnes ceased 2022-01-25
    significant influence (trust) · notified 2018-03-19
  • Deborah Ann Mckinnel ceased 2022-12-19
    significant influence (trust) · notified 2022-01-18

Group

  1. Rydal Penrhos Limited is controlled by Kathryn Alison Baines
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2017-12-01 · source: Companies House PSC register

Ultimately controlled by Kathryn Alison Baines.

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.

Grants received

1 grant · £4,567 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Ministry of Defence · £4,567

Most recent

  • Ministry of Defence £4,5672022-02-11
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.

7 directors on the board

8.8y median 6.2y
average tenure
29.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

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.

Health and social care 6Education 2Professional services 2Arts and leisure 1Business services 1Construction 1Hospitality 1Other services 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03294434
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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