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Company · Cardiff

Glas Cymru (Securities) Cyfyngedig

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Glas Cymru (Securities) Cyfyngedig. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Matthew Jones 2022-2025 Director View profile
  2. Roger Stanley Ashton Morgan 2020-2022 Director View profile
  3. Peter Michael Davis 2020-2025 Director View profile
  4. Peter Jeremy Bridgewater 2014-2019 Director View profile
  5. Peter David Perry 2013-2026 Director View profile
  6. James Christopher O'Sullivan 2006-2006 Director View profile
  7. Dr Michael Peter Brooker 2001-2005 Director View profile
  8. Dame Deirdre Joan Hine 2001-2002 Director View profile
  9. John Martin Bryant 2001-2002 Director View profile
  10. Lord Terence Burns 2001-2002 Director View profile
  11. Geraint Talfan Davies 2001-2002 Director View profile
  12. Anthony John Hobson 2001-2002 Director View profile
  13. Dame Alison Jane Carnwath 2001-2002 Director View profile
  14. Nigel Charles Annett 2001-2013 Director View profile
  15. Christopher Alun Jones 2001-2020 Director View profile
  16. Nicola Redfern Williams 2012-2023 Secretary View profile
  17. Richard Gregory Curtis 2001-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
21/12/2000
Registered office
Cardiff

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.

Group

  1. Glas Cymru (Securities) Cyfyngedig is controlled by Glas Cymru Anghyfyngedig
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Glas Cymru Anghyfyngedig is controlled by Glas Cymru Holdings Cyfyngedig
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

The PSC filings above Glas Cymru (Securities) Cyfyngedig loop back on themselves; the chain is shown as far as it can be followed safely.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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

0.6y median 0.5y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Utilities 24Professional services 4Business services 3Education 1Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04129132
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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