Company
Celtic Shire Property LTD
Celtic Shire Property LTD is an active UK company (number 04512164), incorporated 2002, with 4 current directors including Aled Picton Jones and Anthony Nigel Evans. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Richard Garratt John 2005-2005 View profile
- Devonald Gwyn Noel Richards 2002-2003 View profile
- Bill Ridge 2010-2013 View profile
- Elizabeth Sarah Kaye Ridge 2002-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/08/2002
Ownership
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.
- Anthony Nigel Evans
25-50% shares, 25-50% voting · notified 2016-04-06 - David Thomas Emrys Gravell
25-50% shares, 25-50% voting · notified 2016-04-06 - Aled Picton Jones
25-50% shares, 25-50% voting · notified 2016-04-06 - Frank William Ridge
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- Celtic Shire Property LTD
is controlled by Anthony Nigel Evans
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Anthony Nigel Evans.
4 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.
Financials
- Total assets
- -£846,399
- Cash
- £652
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Aled Picton Jones Director · appointed 2002
- Anthony Nigel Evans Director · appointed 2002
- Frank William Ridge Director · appointed 2002
- David Thomas Emrys Gravell Director · appointed 2002
Directors past 6 years
- Aled Picton Jones Director · appointed 2002
- Anthony Nigel Evans Director · appointed 2002
- Frank William Ridge Director · appointed 2002
- David Thomas Emrys Gravell Director · appointed 2002
First-time vs portfolio directors
Portfolio (4)
- Aled Picton Jones Director · appointed 2002
- Anthony Nigel Evans Director · appointed 2002
- Frank William Ridge Director · appointed 2002
- David Thomas Emrys Gravell Director · appointed 2002
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04512164
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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