ST. Bride's SPA Hotel Limited
Company 03900656 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.
3 directors on the board
- Richard Nankivell Sawyer Director · appointed 2024
- Richard Michael Ryan Director · appointed 2024
- Jonathan Barry Chitty Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Richard Nankivell Sawyer Director · appointed 2024
- Richard Michael Ryan Director · appointed 2024
- Jonathan Barry Chitty 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.
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.
Related organisations
- Havens Head Retail Park Limited 3 shared directors
- Milford Haven Properties Limited 3 shared directors
- On the Shore Restaurants Limited 3 shared directors
- Milford Waterfront Resort Limited 3 shared directors
- Milford Haven Port Authority PFP (General Partner) Limited 3 shared directors
Connected through a shared director
- Celtic Freeport Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03900656 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/1999 |
| Address | MILFORD HAVEN PORT AUTHORITY GORSEWOOD DRIVE, HAKIN, MILFORD HAVEN, SA73 3EP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Lindsey Elizabeth Evans ceased 2024-05-24
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Milford Waterfront Resort Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-24 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (5)
- Richard Nankivell Sawyer Director · appointed 2024
- Richard Michael Ryan Director · appointed 2024
- Jonathan Barry Chitty Director · appointed 2024
Show 2 former officers
- Lindsey Elizabeth Evans Secretary · appointed 1999 · resigned 2024
- Andrew Meredith Evans Director · appointed 1999 · resigned 2024
Directors and officers on the Companies House record, current and former.
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