Castell CYF
Company 03405703 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- GHK Management Limited 1 shared director
- Complete Money Care LTD 1 shared director
- Accredo Financial Services Limited 1 shared director
- Marksman Investments Limited 1 shared director
- Albemarle Financial Consulting Limited 1 shared director
- ACP (NO2) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03405703 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/1997 |
| Address | REGUS HOUSE FALCON DRIVE, CARDIFF BAY, CARDIFF, CF10 4RU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Acp (No 5) Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Mark Wyn Jones ceased 2019 Welsh
ownership of shares 25-50% voting rights 25-50% - Mr Carwyn Evans ceased 2019 British
ownership of shares 25-50% voting rights 25-50% - Mr Owen John Jones ceased 2019 British
ownership of shares 25-50% voting rights 25-50% - Mr Henry Giles Strudwick ceased 2019 English
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Henry Giles Strudwick Director · appointed 2019
Show 7 former officers
- Carwyn Evans Director · appointed 2012 · resigned 2020
- Mark Wyn Jones Director · appointed 2000 · resigned 2019
- Emlyn Griffiths Director · appointed 1997 · resigned 2008
- Philip Osborne Horwood Director · appointed 1997 · resigned 2008
- David Llewelyn Williams Director · appointed 1997 · resigned 2008
- Owen John Jones Secretary · appointed 1997 · resigned 2016
- Sian Margaret Williams Director · appointed 1997 · resigned 2008
Directors and officers on the Companies House record, current and former.
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