Company · Burry Port
Pembrey West Wales Airport Limited
Pembrey West Wales Airport Limited is an active UK company (number 03885477), incorporated 1999, with 3 current directors including Helen Lewis and Jayne Pierson. Source: Companies House, updated 25th October 2026.
Non-scheduled passenger air transport
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is Pembrey West Wales Airport Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 7
- David Mallcolm Nott 2004-2013 View profile
- Michael Anthony Hogan 2003-2010 View profile
- Terrence Michael Williams 2000-2002 View profile
- Colin Julian Phillips 2000-2000 View profile
- Michael Theodoulou 2000-2000 View profile
- Thomas Spencer Davies 1999-2004 View profile
- David Hugh Marshall 1999-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-scheduled passenger air transport; Operation of warehousing and storage facilities for land transport activities
- Incorporated
- 29/11/1999
- Registered office
- Burry Port
Ownership
Owned by (1) 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.
- Winston Myrddin Thomas
75-100% shares · notified 2016-04-06
Group
- Pembrey West Wales Airport Limited
is controlled by Winston Myrddin Thomas
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Winston Myrddin Thomas.
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
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.
3 directors on the board
- Helen Lewis Director · appointed 2024
- Winston Myrddin Thomas Director · appointed 1999
- Jayne Pierson Director · appointed 2024
Directors past 6 years
- Winston Myrddin Thomas Director · appointed 1999
First-time vs portfolio directors
First-time (2)
- Helen Lewis Director · appointed 2024
- Winston Myrddin Thomas Director · appointed 1999
Portfolio (1)
- Jayne Pierson Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03885477
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 26/08/2026
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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