Company · Swansea
Afon Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Anthony Beaujean 2020-2024 View profile
- Hazel Beaujean 2017-2024 View profile
- Anthony Beaujean 2004-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 11/02/2004
- Registered office
- Swansea
Ownership
Owned by (3) 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.
- Anthony Beaujean ceased 2017-02-13
50-75% shares · notified 2016-04-06 - confirmed: also a director of this company - Hazel Beaujean ceased 2017-02-13
25-50% shares · notified 2017-02-12 - Menter Afon Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-19
Group
- Afon Holdings Limited
is controlled by Anthony Beaujean
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2017-02-13 · source: Companies House PSC register
Ultimately controlled by Anthony Beaujean.
1 other company in this group
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.
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.
5 directors on the board
- Jason Anthony Thomas Director · appointed 2024
- Andrew James Beaujean Director · appointed 2024
- Colin Lloyd Harvey Director · appointed 2024
- Julian Vance-Daniel Director · appointed 2024
- Carl Anthony Beaujean Director · appointed 2004
Directors past 6 years
- Carl Anthony Beaujean Director · appointed 2004
First-time vs portfolio directors
Portfolio (5)
- Jason Anthony Thomas Director · appointed 2024
- Andrew James Beaujean Director · appointed 2024
- Colin Lloyd Harvey Director · appointed 2024
- Julian Vance-Daniel Director · appointed 2024
- Carl Anthony Beaujean Director · appointed 2004
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05041070
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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