PCD Pembrokeshire Limited
Company 04706068 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Orla Marie Ball Director · appointed 2018
- Owen Roach Director · appointed 2025
Directors past 6 years
- Orla Marie Ball Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Owen Roach Director · appointed 2025
Portfolio (1)
- Orla Marie Ball Director · appointed 2018
Left in the last 12 months
- Jayne Marie Cottam Director · appointed 2025 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Burlington Apartments Management Company Limited 1 shared director
- Amstecos Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04706068 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/2003 |
| Address | 3 BARRINGTON ROAD, ALTRINCHAM, WA14 1GY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Valerie Anne Davies ceased 2018-03-29
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Assura Investments Limited
75-100% shares, 75-100% voting · notified 2018-03-29
Officers (19)
- Owen Roach Director · appointed 2025
- Orla Marie Ball Director · appointed 2018
Show 17 former officers
- Jayne Marie Cottam Director · appointed 2025 · resigned 2025
- Simon John Oborn Director · appointed 2019 · resigned 2021
- Belinda Sarah Hepburn Lewis Director · appointed 2019 · resigned 2019
- Claire Rick Director · appointed 2019 · resigned 2019
- Spencer Adrian Kenyon Director · appointed 2018 · resigned 2018
- Patrick William Lowther Director · appointed 2018 · resigned 2021
- Paul Bryan Carroll Director · appointed 2018 · resigned 2019
- Simon Paul Gould Director · appointed 2018 · resigned 2021
- Assura CS Limited Corporate-director · appointed 2018 · resigned 2025
- Samantha Kirsten Susan Vincent Director · appointed 2017 · resigned 2018
- Carly Gayle Harding Director · appointed 2017 · resigned 2018
- David Peter Davies Director · appointed 2006 · resigned 2018
- Arthur Huw Davies Director · appointed 2006 · resigned 2018
- Philip Simon Davies Director · appointed 2006 · resigned 2018
- Richard Edward Davies Director · appointed 2006 · resigned 2018
- Davies, Arthur Roy, Dr Director · appointed 2003 · resigned 2018
- Valerie Anne Davies Director · appointed 2003 · resigned 2018
Directors and officers on the Companies House record, current and former.
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