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Who leads it
Previous officers 6
- Kendall Tzaraine Gwyn-Jones 2016-2020 View profile
- Timothy Gwyn-Jones 2002-2020 View profile
- Jamie Bishop 2017-2021 View profile
- Malcolm William Froom Hezel 2013-2017 View profile
- Rosemary Kezia Davies 2004-2012 View profile
- Kathleen Bainbridge 2002-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/06/2002
Ownership
Owned by (3) 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.
- Stripecross Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Kingscastle Limited
25-50% shares, 25-50% voting · notified 2024-11-27 - Boldhurst Properties Limited ceased 2024-11-27
25-50% shares · notified 2016-04-06
Group
- Sandtrend Limited
is controlled by Stripecross Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Stripecross Limited
is controlled by Roger Max Davies
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Roger Max Davies.
22 other companies in this group
- 01034482
- 09323888
- Ironjade Limited
- Partshare Limited
- 13957519
- Stripecross Commercial Limited
- Stripecross Limited
- 01640904
- Brechin Management Limited
- 13957456
- 01614664
- Industrial Waste Treatment Limited
- 00255574
- 13957414
- 00914714
- Chermont Limited
- Howpark Developments Limited
- 01662579
- Manstreet Limited
- Sandtrend Investments Limited
- Pullstone Limited
- Stripecross Residential Limited
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.
5 directors on the board
- Julian Thomas Houchin Director · appointed 2025
- Henry Gwyn-Jones Director · appointed 2020
- Roger Max Davies Director · appointed 2004
- Stephen Austin John Davies Director · appointed 2025
- Kendall Tzaraine Daniel Director · appointed 2020
Directors past 6 years
- Henry Gwyn-Jones Director · appointed 2020
- Roger Max Davies Director · appointed 2004
- Kendall Tzaraine Daniel Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Julian Thomas Houchin Director · appointed 2025
- Henry Gwyn-Jones Director · appointed 2020
- Roger Max Davies Director · appointed 2004
- Stephen Austin John Davies Director · appointed 2025
- Kendall Tzaraine Daniel Director · appointed 2020
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04460633
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 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