Conygar Holdings Limited
Company 04930501 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.
4 directors on the board
- David Baldwin Director · appointed 2020
- Frederick Nicholas Gruffudd Jones Director · appointed 2020
- Christopher James David Ware Director · appointed 2015
- Robert Thomas Ernest Ware Director · appointed 2004
11.5y median 8.6y
average tenure
22.4y
longest tenure
Directors past 6 years
- David Baldwin Director · appointed 2020
- Frederick Nicholas Gruffudd Jones Director · appointed 2020
- Christopher James David Ware Director · appointed 2015
- Robert Thomas Ernest Ware Director · appointed 2004
First-time vs portfolio directors
Portfolio (4)
- David Baldwin Director · appointed 2020
- Frederick Nicholas Gruffudd Jones Director · appointed 2020
- Christopher James David Ware Director · appointed 2015
- Robert Thomas Ernest Ware Director · appointed 2004
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.
Property 26Hospitality 21Finance 1Other services 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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- The Conygar Investment Company PLC 4 shared directors
- Conygar Developments Limited 4 shared directors
- Conygar Holyhead Limited 4 shared directors
- Conygar Haverfordwest Limited 3 shared directors
- Conygar Nottingham Limited 3 shared directors
- Nohu Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04930501 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/2003 |
| Address | BROCK HOUSE, 19 LANGHAM STREET, LONDON, W1W 7NY |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- The Conygar Investment Company PLC
75-100% shares · notified 2016-10-12
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Conygar Holyhead Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Conygar Haverfordwest Limited
75-100% shares · notified 2016-08-14 - Conygar Developments Limited
75-100% shares · notified 2016-10-09 - Conygar Nottingham Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-08 - Conygar Wales PLC
75-100% shares · notified 2017-03-17 - RR SEA Dundee Limited ceased 2017-03-24
75-100% shares · notified 2016-04-06 - RR SEA ST. Helens Limited ceased 2017-03-24
75-100% shares · notified 2016-04-06 - Conygar Bristol Limited ceased 2023-09-26
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-17
Officers (9)
- David Baldwin Director · appointed 2020
- Frederick Nicholas Gruffudd Jones Director · appointed 2020
- David Baldwin Secretary · appointed 2020
- Christopher James David Ware Director · appointed 2015
- Robert Thomas Ernest Ware Director · appointed 2004
Show 4 former officers
- Ross Hillier Mccaskill Director · appointed 2015 · resigned 2020
- Steven Mark Vaughan Director · appointed 2004 · resigned 2015
- Peter Andrew Batchelor Director · appointed 2004 · resigned 2015
- Martin Robert Henderson Secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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