Anglo Welsh Limited
Company 04062985 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Carl Robert Cowlishaw Director · appointed 2023
- David John Medlock Director · appointed 2000
- Robert James Lawrence Director · appointed 2026
9.6y median 2.8y
average tenure
25.7y
longest tenure
Directors past 6 years
- David John Medlock Director · appointed 2000
First-time vs portfolio directors
First-time (1)
- Carl Robert Cowlishaw Director · appointed 2023
Portfolio (2)
- David John Medlock Director · appointed 2000
- Robert James Lawrence Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Steven James Medlock Director · appointed 2022 · resigned 2026
- Peter John Medlock Director · appointed 2019 · resigned 2026
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.
Finance 5Construction 4Business services 3Professional services 3Dormant 2Utilities 2Property 1
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.
Connected through a shared director
- SG Aerospace (UK) Limited 1 shared director
- Beeley Wood Properties Limited 1 shared director
- Drifters Leisure Limited 1 shared director
- Buildwales Homes Limited 1 shared director
- Chatleigh Limited 1 shared director
- Silsden Boats Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04062985 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/08/2000 |
| Address | SUITE 4 ST GEORGES LODGE, OLDFIELD ROAD, BATH, BA2 3NE |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
55209 - Other holiday and other collective accommodation
Owned by (5) 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.
- David John Medlock ceased 2020-03-10
25-50% shares · notified 2016-08-31 - confirmed: also a director of this company - Geoffrey Richard Peyer ceased 2020-01-23
25-50% shares · notified 2016-08-31 - SG Aerospace (UK) Limited
75-100% shares · notified 2026-02-03 - Chatleigh Limited ceased 2021-12-01
75-100% shares · notified 2020-03-10 - Anglo Welsh (Holdings) Limited ceased 2026-02-03
75-100% shares, 75-100% voting · notified 2021-12-01
Officers (13)
- Robert James Lawrence Director · appointed 2026
- Carl Robert Cowlishaw Director · appointed 2023
- David John Medlock Director · appointed 2000
Show 10 former officers
- Steven James Medlock Director · appointed 2022 · resigned 2026
- Antony Christopher Ambridge Secretary · appointed 2020 · resigned 2022
- Peter John Medlock Director · appointed 2019 · resigned 2026
- Peter Phipps Secretary · appointed 2013 · resigned 2020
- Timothy Jonathan Nelson Parker Director · appointed 2011 · resigned 2019
- David Stanley Page Secretary · appointed 2001 · resigned 2013
- Robert Lawrence Director · appointed 2000 · resigned 2024
- William Martin Furniss Director · appointed 2000 · resigned 2000
- Gary Desmond Owen Secretary · appointed 2000 · resigned 2001
- Geoffrey Richard Peyer Director · appointed 2000 · resigned 2022
Directors and officers on the Companies House record, current and former.
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