Swayne Johnson Limited
Company 05145640 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.
5 directors on the board
- Gareth Edward Davies Director · appointed 2024
- Owain Llyr Williams Director · appointed 2012
- David Patrick Scott Director · appointed 2004
- Lynette Ann Viney-Passig Director · appointed 2011
- Michael Dorian Tree Director · appointed 2006
Directors past 6 years
- Owain Llyr Williams Director · appointed 2012
- David Patrick Scott Director · appointed 2004
- Lynette Ann Viney-Passig Director · appointed 2011
- Michael Dorian Tree Director · appointed 2006
First-time vs portfolio directors
Portfolio (5)
- Gareth Edward Davies Director · appointed 2024
- Owain Llyr Williams Director · appointed 2012
- David Patrick Scott Director · appointed 2004
- Lynette Ann Viney-Passig Director · appointed 2011
- Michael Dorian Tree Director · appointed 2006
Also govern a charity
Left in the last 12 months
- Caryl Vaughan Director · appointed 2009 · resigned 2026
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
- 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
- Swayne Johnson Wealth Management Limited 5 shared directors
Connected through a shared director
- Betolmin Investments Limited 1 shared director
- Gladstone's Library 1 shared director
- Menter Iaith SIR Ddinbych 1 shared director
- Conwy and Denbighshire Mental Health Advocacy Service (Cadmhas) LTD 1 shared director
- Gladstone's Library Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05145640 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/2004 |
| Address | 2 HALL SQUARE, DENBIGH, DENBIGHSHIRE, LL16 3PA |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cynghrair Cyfreithiol Cymru Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (15)
- Gareth Edward Davies Director · appointed 2024
- Owain Llyr Williams Secretary · appointed 2014
- Owain Llyr Williams Director · appointed 2012
- Lynette Ann Viney-Passig Director · appointed 2011
- Michael Dorian Tree Director · appointed 2006
- David Patrick Scott Director · appointed 2004
Show 9 former officers
- Caryl Vaughan Director · appointed 2009 · resigned 2026
- David Rhys Williams Director · appointed 2008 · resigned 2014
- Jonathan Gareth Moriarty Director · appointed 2006 · resigned 2023
- Edward Timothy Alban Lloyd Director · appointed 2004 · resigned 2018
- Richard Charles Chamberlain Director · appointed 2004 · resigned 2012
- Michael Alwyn Baker Director · appointed 2004 · resigned 2006
- Sarah Jean Noton Secretary · appointed 2004 · resigned 2024
- Sarah Sian Herbert Secretary · appointed 2004 · resigned 2004
- Simon Christopher Herbert Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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Related record