Rydal Penrhos (Sports & Leisure) Limited
Company 03590034 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.
- Mostyn Gallery Limited 1 shared director
- Rydal Penrhos Limited 1 shared director
- Salisbury & Company Business Solutions Limited 1 shared director
- Irish Square Limited 1 shared director
- Mountcare Residential LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03590034 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/1998 |
| Address | RYDAL PENRHOS, PWLLYCROCHAN AVENUE, COLWYN BAY, CLWYD, LL29 7BT |
| Accounts next due | 30/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Rydal Penrhos Limited
ownership of shares 75-100% voting rights 75-100% - Mr James Ian Morris ceased 2018 British
significant influence or control
Officers (12)
- Jeremy Charles Salisbury Director · appointed 2022
Show 11 former officers
- Julian Gould Barnes Director · appointed 2021 · resigned 2022
- Helen Anne Filbee Secretary · appointed 2020 · resigned 2022
- Peter John Benedict Tiernay Director · appointed 2018 · resigned 2020
- Nicholas James Grenfell-Marten Secretary · appointed 2017 · resigned 2018
- Kathryn Alison Baines Secretary · appointed 2009 · resigned 2017
- Amanda Debbie Baker Secretary · appointed 2006 · resigned 2007
- Martin Ellis Edwards Secretary · appointed 2003 · resigned 2006
- James Ian Morris Secretary · appointed 1998 · resigned 2018
- Anthony David Johnson Director · appointed 1998 · resigned 2021
- David Lanceley Wigley Director · appointed 1998 · resigned 2003
- James Nicholas Barry Secretary · appointed 1998 · resigned 2003
Directors and officers on the Companies House record, current and former.
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