Company
Criseren Properties Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Arwel Brynmor Morgan 2002-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/09/2002
Ownership
Owned by (2) 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.
- David Jon Llewellyn
25-50% shares, 25-50% voting, appoints directors, appoints directors (trust), appoints directors (firm), significant influence, significant influence (trust), significant influence (firm) · notified 2016-06-01 - confirmed: also a director of this company - David Roger Llewellyn
appoints directors, appoints directors (trust), appoints directors (firm), significant influence, significant influence (trust), significant influence (firm) · notified 2016-06-01 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Criseren Properties Limited
is controlled by David Jon Llewellyn
Evidence
active 25-50% shares, 25-50% voting, appoints directors, appoints directors (trust), appoints directors (firm), significant influence, significant influence (trust), significant influence (firm) · notified 2016-06-01 · source: Companies House PSC register
Ultimately controlled by David Jon Llewellyn.
15 other companies in this group
- Haemaflow Limited
- Anaxsys Technology Limited
- Criseren Management Limited
- Vaynor Developments Limited
- Vaynor Developments 2 Limited
- Criseren Engineering Limited
- Criseren Investments Limited
- Chertsey Court LLP
- Criseren Limited
- Actoris Chippenham Limited
- Criseren Foods Limited
- Criseren Treasury Limited
- Criseren Properties 2 Limited
- Purecell Limited
- Haemair 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.
3 directors on the board
- David Roger Llewellyn Director · appointed 2002
- Christopher Thomas Llewellyn Director · appointed 2020
- David Jon Llewellyn Director · appointed 2010
Directors past 6 years
- David Roger Llewellyn Director · appointed 2002
- Christopher Thomas Llewellyn Director · appointed 2020
- David Jon Llewellyn Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- David Roger Llewellyn Director · appointed 2002
- Christopher Thomas Llewellyn Director · appointed 2020
- David Jon Llewellyn Director · appointed 2010
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04526015
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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