TY Hafan Trading Limited
Company 05129825 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.
1 directors on the board
- Holgate, Simon Keith, Dr Director · appointed 2025
Also govern a charity
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Dinas Powis Lawn Tennis Club Limited 1 shared director
- TY Hafan 1 shared director
Deterministic, from public records.
Company details
| Number | 05129825 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/2004 |
| Address | TY HAFAN TRADING HAYES ROAD, SULLY, PENARTH, SOUTH GLAMORGAN, CF64 5XX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ty Hafan Limited
significant influence or control significant influence or control as trust significant influence or control as firm
Officers (13)
- Holgate, Simon Keith, Dr Director · appointed 2025
Show 12 former officers
- Rob Jones Secretary · appointed 2018 · resigned 2020
- Susan Sullivan Secretary · appointed 2016 · resigned 2018
- Maria Timon Samra Director · appointed 2014 · resigned 2015
- Martin John Davies Director · appointed 2014 · resigned 2025
- Christopher Nigel James Secretary · appointed 2014 · resigned 2016
- Mervyn Adrian Ham Director · appointed 2011 · resigned 2014
- Sian Denise Jones Director · appointed 2009 · resigned 2014
- Eric Mansell Hammonds Director · appointed 2008 · resigned 2009
- Raymond John Hurcombe Secretary · appointed 2006 · resigned 2014
- David Hywel Thomas Director · appointed 2004 · resigned 2008
- Robert Brynmor Lewis Secretary · appointed 2004 · resigned 2011
- Dominic Jenkins Secretary · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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