Mackenzie Jones Solicitors Limited
Company 04922841 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.
7 directors on the board
- Andrew Paul Foley Jones Director · appointed 2005
- Sara Elisabeth Parry Director · appointed 2020
- Hannah Oakes Director · appointed 2025
- Rachel Wynn Jones Director · appointed 2026
- Matthew Skeels Director · appointed 2025
- Anna Jane Mills Morgan Director · appointed 2015
- Richard Davies Jones Director · appointed 2003
9y median 6.1y
average tenure
22.8y
longest tenure
Directors past 6 years
- Andrew Paul Foley Jones Director · appointed 2005
- Sara Elisabeth Parry Director · appointed 2020
- Anna Jane Mills Morgan Director · appointed 2015
- Richard Davies Jones Director · appointed 2003
First-time vs portfolio directors
First-time (4)
- Andrew Paul Foley Jones Director · appointed 2005
- Hannah Oakes Director · appointed 2025
- Rachel Wynn Jones Director · appointed 2026
- Matthew Skeels Director · appointed 2025
Portfolio (3)
- Sara Elisabeth Parry Director · appointed 2020
- Anna Jane Mills Morgan Director · appointed 2015
- Richard Davies Jones Director · appointed 2003
0
also govern a charity
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.
Professional services 3
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.
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
- Beachcourt Trearddur BAY Limited 1 shared director
- Richard Jones Notary Limited 1 shared director
- R D Jones Investments Limited 1 shared director
- A M Morgan Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04922841 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/2003 |
| Address | 26 ST ASAPH BUSINESS PARK, FFORDD RICHARD DAVIES, ST ASAPH, DENBIGHSHIRE, LL17 0LJ |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
69102 - Solicitors
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.
- Richard Davies Jones
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Anna Jane Mills Morgan
25-50% shares · notified 2025-07-08 - 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.
Officers (18)
- Rachel Wynn Jones Director · appointed 2026
- Hannah Oakes Director · appointed 2025
- Matthew Skeels Director · appointed 2025
- Sara Elisabeth Parry Director · appointed 2020
- Richard Davies Jones Secretary · appointed 2017
- Anna Jane Mills Morgan Director · appointed 2015
- Andrew Paul Foley Jones Director · appointed 2005
- Richard Davies Jones Director · appointed 2003
Show 10 former officers
- Kate Gardner Director · appointed 2017 · resigned 2019
- Kaye Danielle Jones Director · appointed 2015 · resigned 2020
- Alexander Christopher Bailey Director · appointed 2015 · resigned 2016
- Christine Luke Director · appointed 2015 · resigned 2017
- Martin Seosamh Breathnach Director · appointed 2013 · resigned 2015
- Christine Luke Secretary · appointed 2011 · resigned 2017
- Andrea Owens Secretary · appointed 2007 · resigned 2011
- John Joseph Burnett Director · appointed 2006 · resigned 2010
- Hugh David Mackenzie Director · appointed 2003 · resigned 2004
- Joy Frances Prior Secretary · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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