Site 5 Celtic Gateway Management Company Limited
Company 04986139 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
- Bobby Satvinder Singh Ojla Director · appointed 2025
- Richard James Huntley Pullen Director · appointed 2005
- Mathew Mark Mason Director · appointed 2025
- Robert Alexander Page Thomas Director · appointed 2025
Directors past 6 years
- Richard James Huntley Pullen Director · appointed 2005
First-time vs portfolio directors
First-time (3)
- Richard James Huntley Pullen Director · appointed 2005
- Mathew Mark Mason Director · appointed 2025
- Robert Alexander Page Thomas Director · appointed 2025
Portfolio (1)
- Bobby Satvinder Singh Ojla Director · appointed 2025
Left in the last 12 months
- Damian Francis Peter Walsh Director · appointed 2019 · resigned 2025
- Stephen Rhys Jones Director · appointed 2007 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- Brave Investments LTD 1 shared director
- 60 Newport Road Limited 1 shared director
- Priory Street Monmouth LTD 1 shared director
- Dunleavy House Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04986139 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2003 |
| Address | C/O AZETS TY DERW, LIME TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Dunleavy House Limited
25-50% shares, 25-50% voting · notified 2025-02-07 - Nuffield Health
50-75% shares, 50-75% voting · notified 2025-12-01
Officers (10)
- Mathew Mark Mason Director · appointed 2025
- Robert Alexander Page Thomas Director · appointed 2025
- Bobby Satvinder Singh Ojla Director · appointed 2025
- Richard James Huntley Pullen Director · appointed 2005
Show 6 former officers
- Damian Francis Peter Walsh Director · appointed 2019 · resigned 2025
- Stephen Rhys Jones Director · appointed 2007 · resigned 2025
- Eric Roydon Birtles Secretary · appointed 2006 · resigned 2025
- David Hywel Thomas Director · appointed 2005 · resigned 2019
- Paul Edward Bailey Director · appointed 2003 · resigned 2005
- Anne Elizabeth Griffiths Secretary · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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