Company · Carmarthen
Aberglasney Enterprises Limited
Other retail sale in non-specialised stores
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Martin Philip Jones 2022-2025 View profile
- Phillip Ratcliffe 2022-2025 View profile
- David Roger Evans 2019-2022 View profile
- Betsan Wyn Bowen 2015-2016 View profile
- Oswald Bruce Morris 2013-2015 View profile
- Peter Thomas Edwin Burgess 2009-2022 View profile
- Robert Graham Pugh 2007-2017 View profile
- John Patrick Roger Hayes 2005-2009 View profile
- David Gethin Lewis 2002-2013 View profile
- Francis John George Kenaghan 2002-2005 View profile
- Martin Presdee Jones 2005-2021 View profile
- Bryan Augustine Mcswiney 2002-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other retail sale in non-specialised stores
- Incorporated
- 11/12/2002
- Registered office
- Carmarthen
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.
- Aberglasney Restoration Trust
significant influence · notified 2016-04-06
Group
- Aberglasney Enterprises Limited
is controlled by Aberglasney Restoration Trust
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register - Aberglasney Restoration Trust
is controlled by Peter Thomas Edwin Burgess
Evidence
ceased significant influence (trust) · notified 2016-04-06, ceased 2026-04-15 · source: Companies House PSC register
Ultimately controlled by Peter Thomas Edwin Burgess.
1 other company 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
- Net assets
- £45,693
- Cash
- £4,742
- Employees
- 41
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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
- Huw Meredith Director · appointed 2025
- Eleanor Keatley Director · appointed 2021
- Lisa Gerardine Chess Director · appointed 2024
- Eifion Wyn Bowen Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Huw Meredith Director · appointed 2025
- Eleanor Keatley Director · appointed 2021
- Lisa Gerardine Chess Director · appointed 2024
- Eifion Wyn Bowen Director · appointed 2025
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04614410
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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