Amgen Rhondda Limited
Company 03687641 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cynon Valley Waste Disposal Company Limited 3 shared directors
- Human Health Technologies LTD 1 shared director
- CSC Foundry Limited 1 shared director
- Smiljan Limited 1 shared director
- Smiljan Power Solutions Limited 1 shared director
- Farsight Partnership LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03687641 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/1998 |
| Address | BRYN PICA, LLWYDCOED, ABERDARE, RHONDDA CYNON TAFF, CF44 0BX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (8)
- Cynon Valley Waste
voting rights 75-100% - Rhondda Cynon Taff County Borough Council
ownership of shares 75-100% right to appoint and remove directors significant influence or control as firm - Mr David Paul Griffiths Welsh
significant influence or control - Mr Stephen Paul Williams Welsh
significant influence or control - Mr Alun David Maddox ceased 2017 British
significant influence or control - Mr Nigel Wheeler ceased 2021 British
significant influence or control - Mr Barrie John Davies ceased 2019 British
significant influence or control - Mr Roger James Waters ceased 2023 Welsh
significant influence or control
Officers (18)
- Stephen Paul Williams Director · appointed 2023
- Douglas John Lee Director · appointed 2019
- David Paul Griffiths Director · appointed 2019
- David Paul Griffiths Secretary · appointed 2019
Show 14 former officers
- Roger James Waters Director · appointed 2021 · resigned 2023
- Barrie John Davies Secretary · appointed 2010 · resigned 2019
- Barrie John Davies Director · appointed 2009 · resigned 2019
- Nigel Wheeler Director · appointed 2009 · resigned 2021
- William Keith Lewis Director · appointed 2009 · resigned 2011
- Lee John Foulkes Director · appointed 2007 · resigned 2009
- Michael Christopher Adams Secretary · appointed 2006 · resigned 2010
- Stephen Gwilym Morgan Director · appointed 2006 · resigned 2010
- Robert Jack Mansfield Director · appointed 2001 · resigned 2009
- David James Davies Director · appointed 1999 · resigned 2000
- Nigel Kenneth Brinn Director · appointed 1999 · resigned 2007
- Dennis Edward Matthews Secretary · appointed 1999 · resigned 2001
- Adrian Poller Director · appointed 1999 · resigned 2000
- Alun David Maddox Secretary · appointed 1999 · resigned 2017
Directors and officers on the Companies House record, current and former.
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