Dowlais Pharmacy Limited
Company 03341159 Active
Connected board network
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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.
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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.
3 directors on the board
- Mark John Griffiths Director · appointed 1997
- Erica Owen Director · appointed 2020
- Lorna Rose Griffiths Director · appointed 2010
Directors past 6 years
- Mark John Griffiths Director · appointed 1997
- Erica Owen Director · appointed 2020
- Lorna Rose Griffiths Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Erica Owen Director · appointed 2020
- Lorna Rose Griffiths Director · appointed 2010
Portfolio (1)
- Mark John Griffiths Director · appointed 1997
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.
Connected through a shared director
- Cambrian Alliance Limited 1 shared director
- Veratis Group LTD 1 shared director
- IT Pharm LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03341159 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/1997 |
| Address | 82-83 VICTORIA STREET, DOWLAIS, MERTHYR TYDFIL, CF48 3RN |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- Mark John Griffiths
25-50% shares, 25-50% voting, appoints directors · notified 2016-06-01 - confirmed: also a director of this company - Lorna Rose Griffiths
25-50% shares, 25-50% voting, appoints directors · notified 2024-04-01 - Timothy David Owen
25-50% shares, 25-50% voting, appoints directors · notified 2024-04-01 - confirmed: also a director of this company - Erica Owen
25-50% shares, 25-50% voting, appoints directors · notified 2024-04-01
Officers (6)
- Erica Owen Director · appointed 2020
- Lorna Rose Griffiths Director · appointed 2010
- Mark John Griffiths Director · appointed 1997
Show 3 former officers
- Timothy David Owen Secretary · appointed 1997 · resigned 2020
- Formation Secretaries Limited Corporate-secretary · appointed 1997 · resigned 1997
- Formation Nominees Limited Corporate-director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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