Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Merthyr (Nominee NO.1) Limited

Merthyr (Nominee NO.1) Limited is an active UK company (number 04261269), incorporated 2001, with 1 current director, David Stanley Lewis. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Merthyr (Nominee NO.1) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Andrew John Lewis 2016-2016 Director View profile
  2. Jayne Helen Lewis 2016-2024 Director View profile
  3. Michael Norman Carruthers 2015-2016 Director View profile
  4. Peter Frank Hazell 2014-2016 Director View profile
  5. Neil Andrew Brown 2012-2016 Director View profile
  6. Sheelagh Jane Duffield 2012-2012 Director View profile
  7. Gary John Taylor 2009-2016 Director View profile
  8. Peter Geoffrey Freeman 2009-2014 Director View profile
  9. Roger Nigel Madelin 2009-2012 Director View profile
  10. John Steel Richards 2009-2012 Director View profile
  11. Donald William Borland 2009-2016 Director View profile
  12. Stephen Tillman 2001-2016 Director View profile
  13. Euan James Donaldson 2001-2002 Director View profile
  14. Keith Manson Miller 2001-2015 Director View profile
  15. Bernard John Llewellyn 2001-2009 Director View profile
  16. James Thomas Poyner 2001-2016 Director View profile
  17. Michael Ian Freeman 2001-2014 Director View profile
  18. Anita Joanne Sadler 2009-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
30/07/2001

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. Merthyr (Nominee NO.1) Limited is controlled by Merthyr (South Wales) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Merthyr (South Wales) Limited is controlled by Merthyr Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Merthyr Holdings Limited is controlled by Gwent Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Gwent Investments Limited is controlled by Andrew John Lewis
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2017-03-13, ceased 2017-08-09 · source: Companies House PSC register

Ultimately controlled by Andrew John Lewis.

5 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.

1 directors on the board

1.9y median 1.9y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Mining 2Property 2Construction 1Finance 1Utilities 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04261269
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data