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Company

Llanelly House Trust LTD.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 20

  1. Roger Stephens 2019-2024 Director View profile
  2. Melanie Jayne Carroll-Cliffe 2019-2022 Director View profile
  3. Simon Rowley 2019-2020 Director View profile
  4. Thomas Owen Saunders Lloyd 2014-2019 Director View profile
  5. Timothy Mark Gill Amery 2012-2017 Director View profile
  6. Susan Roberts 2012-2019 Director View profile
  7. Dai Onllwyn-Jones 2012-2015 Director View profile
  8. Joan Adams Speers 2011-2017 Director View profile
  9. Claire Louise Deacon 2008-2010 Director View profile
  10. Robert Graham Pugh 2008-2017 Director View profile
  11. Simon Wardle 2008-2014 Director View profile
  12. William Powell Wilkins CBE Dl 2003-2004 Director View profile
  13. Sir Roger Spencer Jones 2003-2014 Director View profile
  14. John Conrad Williams 2003-2019 Director View profile
  15. Philip Giles James 2003-2007 Director View profile
  16. Lord Richard Dynevor 2003-2008 Director View profile
  17. Meryl Gravell 2003-2006 Director View profile
  18. Professor Medwin Hughes 2003-2006 Director View profile
  19. Robert Parker 2003-2015 Director View profile
  20. Claire Deacon 2011-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/02/2003
Also a registered charity
Llanelly House Trust LTD

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.

  • Susan Roberts ceased 2019-03-01
    significant influence · notified 2017-01-01 - confirmed: also a director of this company
  • Alison Jane Evans ceased 2025-04-01
    significant influence · notified 2019-01-01 - confirmed: also a director of this company

Group

  1. Llanelly House Trust LTD. is controlled by Susan Roberts
    Evidence
    ceased significant influence · notified 2017-01-01, ceased 2019-03-01 · source: Companies House PSC register

Ultimately controlled by Susan Roberts.

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
£1,008,957
Total assets
£1,008,957
Cash
£120,996
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 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

6 grants · £4,109,572 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • The National Lottery Heritage Fund · £4,057,700 (5 grants)
  • The National Lottery Community Fund · £51,872

Most recent

  • The National Lottery Heritage Fund £112,0002023-09-27
  • The National Lottery Heritage Fund £28,2002020-05-04
  • The National Lottery Heritage Fund £250,0002017-03-24
  • The National Lottery Heritage Fund £81,0002012-06-15
  • The National Lottery Community Fund £51,8722009-07-23
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.

6 directors on the board

7.6y median 7.1y
average tenure
14.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

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.

Arts and leisure 2Education 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04681702
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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