Talybont-on-USK Energy
Company 05047317 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 05047317 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/02/2004 |
| Address | 2 GRIFFIN TERRACE, TALYLLYN, BRECON, POWYS, LD3 7TD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (30)
- William Frederick Merrill-Glover Director · appointed 2026
- Russell Peter Jones Director · appointed 2026
- Richard David Luff Director · appointed 2025
- Michael David Knox Harrison Director · appointed 2019
- Nicholas Gareth Willson Director · appointed 2011
- Kidd, Alison Lesley, Dr Director · appointed 2008
- Barbara Ann Anglezarke Secretary · appointed 2004
Show 23 former officers
- Russell Ryan Jones Director · appointed 2023 · resigned 2026
- William Lesley Gold Director · appointed 2019 · resigned 2023
- Guy Richard Hope Director · appointed 2015 · resigned 2026
- Adele Nozedar Director · appointed 2014 · resigned 2019
- Andrew James Roderick Director · appointed 2013 · resigned 2018
- Simon Charles Baldwin Director · appointed 2012 · resigned 2026
- Michael John Wright Director · appointed 2010 · resigned 2019
- Hilary Williams Director · appointed 2009 · resigned 2026
- Brockwell, David, Mr. Director · appointed 2009 · resigned 2011
- Grenville Morgan Ham Director · appointed 2008 · resigned 2009
- Peter Michael Williams Director · appointed 2008 · resigned 2019
- Philip John Summers Director · appointed 2007 · resigned 2008
- Christopher Borkett Director · appointed 2006 · resigned 2009
- Helen Grace Roderick Director · appointed 2005 · resigned 2009
- Anthony Timothy Markham David Director · appointed 2004 · resigned 2007
- Glyn Owen Williams Director · appointed 2004 · resigned 2007
- Sarah Llewellyn Osborne Director · appointed 2004 · resigned 2006
- William John Morris Director · appointed 2004 · resigned 2006
- Carol Diane Williams Director · appointed 2004 · resigned 2005
- Lucinda Bugler Director · appointed 2004 · resigned 2011
- Edward Jeffrey Vince Director · appointed 2004 · resigned 2007
- Michael John Bugler Director · appointed 2004 · resigned 2014
- Nigel Forster Director · appointed 2004 · resigned 2012
Directors and officers on the Companies House record, current and former.
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