Mynydd Y Gwynt Limited
Company 04366209 Liquidation
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.
5 directors on the board
- Jonathan Francis Bennett Evans Director · appointed 2004
- Ian Simon George Bennett Evans Director · appointed 2004
- Howard Wyn Evans Director · appointed 2002
- Richelle Schroder Director · appointed 2011
- Edward Phillip Owen Evans Director · appointed 2002
21.3y median 21.6y
average tenure
24.3y
longest tenure
Directors past 6 years
- Jonathan Francis Bennett Evans Director · appointed 2004
- Ian Simon George Bennett Evans Director · appointed 2004
- Howard Wyn Evans Director · appointed 2002
- Richelle Schroder Director · appointed 2011
- Edward Phillip Owen Evans Director · appointed 2002
First-time vs portfolio directors
Portfolio (5)
- Jonathan Francis Bennett Evans Director · appointed 2004
- Ian Simon George Bennett Evans Director · appointed 2004
- Howard Wyn Evans Director · appointed 2002
- Richelle Schroder Director · appointed 2011
- Edward Phillip Owen Evans Director · appointed 2002
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.
Construction 2Dormant 2Other services 2Retail and trade 2Finance 1Hospitality 1Professional services 1Transport 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Indigo Team Limited 2 shared directors
- SLC24 Limited 2 shared directors
- Y Foel Limited 2 shared directors
Connected through a shared director
- Torino Enterprises Limited 1 shared director
- Bluefield Sandbach Limited 1 shared director
- Welbeck Investment Partnership Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04366209 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 04/02/2002 |
| Address | C/O HARVEYS INSOLVENCY & TURNAROUND LTD, 2, OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Owned by (4) 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.
- Howard Wyn Evans ceased 2020-11-06
75-100% shares · notified 2016-04-06 - Howard Wyn Evans ceased 2023-11-14
significant influence · notified 2023-11-01 - WYN Holdings Limited
25-50% shares · notified 2023-11-01 - WYN Holdings Limited ceased 2023-11-01
25-50% shares · notified 2020-11-06
Officers (12)
- Richelle Schroder Director · appointed 2011
- Jonathan Francis Bennett Evans Director · appointed 2004
- Ian Simon George Bennett Evans Director · appointed 2004
- Howard Wyn Evans Director · appointed 2002
- Edward Phillip Owen Evans Director · appointed 2002
Show 7 former officers
- Alexander Murray Bush Director · appointed 2014 · resigned 2019
- Roger Harper Director · appointed 2013 · resigned 2014
- Michael Joseph Proffitt Director · appointed 2012 · resigned 2013
- Clive Ricky Callister Director · appointed 2011 · resigned 2019
- Alexander Bush Secretary · appointed 2011 · resigned 2019
- David Lewis Bennett Evans Director · appointed 2004 · resigned 2023
- Martin Arthur Alder Director · appointed 2004 · resigned 2016
Directors and officers on the Companies House record, current and former.
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Related record