Glas Cymru (Securities) Cyfyngedig
Company 04129132 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- DWR Cymru (Holdings) Limited 3 shared directors
- Glas Cymru Anghyfyngedig 3 shared directors
- Welsh Water Organic Energy (Cardiff) LTD 3 shared directors
- Welsh Water Organic Energy LTD 3 shared directors
- Welsh Water Holdings Limited 3 shared directors
- Welsh Water Infrastructure Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04129132 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/2000 |
| Address | DWR CYMRU WELSH WATER LINEA, FORTRAN ROAD, ST. MELLONS, CARDIFF, CF3 0LT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Glas Cymru Anghyfyngedig
ownership of shares 75-100%
Officers (21)
- Michael John Jeavons Director · appointed 2026
- Roch Jean Guy Antoine Cheroux Director · appointed 2026
- Samantha Marie James Director · appointed 2025
- Nicola Joanne Foreman Secretary · appointed 2023
Show 17 former officers
- Matthew Jones Director · appointed 2022 · resigned 2025
- Roger Stanley Ashton Morgan Director · appointed 2020 · resigned 2022
- Peter Michael Davis Director · appointed 2020 · resigned 2025
- Peter Jeremy Bridgewater Director · appointed 2014 · resigned 2019
- Peter David Perry Director · appointed 2013 · resigned 2026
- Nicola Redfern Williams Secretary · appointed 2012 · resigned 2023
- James Christopher O'Sullivan Director · appointed 2006 · resigned 2006
- Brooker, Michael Peter, Dr Director · appointed 2001 · resigned 2005
- Hine, Deirdre Joan, Dame Director · appointed 2001 · resigned 2002
- John Martin Bryant Director · appointed 2001 · resigned 2002
- Burns, Terence, Lord Director · appointed 2001 · resigned 2002
- Geraint Talfan Davies Director · appointed 2001 · resigned 2002
- Anthony John Hobson Director · appointed 2001 · resigned 2002
- Richard Gregory Curtis Secretary · appointed 2001 · resigned 2012
- Carnwath, Alison Jane, Dame Director · appointed 2001 · resigned 2002
- Nigel Charles Annett Director · appointed 2001 · resigned 2013
- Christopher Alun Jones Director · appointed 2001 · resigned 2020
Directors and officers on the Companies House record, current and former.
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