Clay Shaw Thomas Limited

Company 05345408 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.

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.

directors on the board

8.5y median 2y

average tenure

21.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Professional services 27Other services 2

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Graham Paul Limited 2 shared directors
Curtis Bowden & Thomas Limited 2 shared directors
Clay Shaw Butler Limited 2 shared directors
Mcmanus Williams KGG Limited 2 shared directors
XDN (Bristol) Limited 2 shared directors
O'Brien & Partners KVE LTD 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05345408
Status	Active
Type	Private Limited Company
Incorporated	27/01/2005
Address	2 OLDFIELD ROAD, BOCAM PARK, BRIDGEND, BRIDGEND COUNTY BOROUGH, CF35 5LJ
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

69201 - Accounting and auditing activities69203 - Tax consultancy

Ownership - persons with significant control (5)

Xeinadin Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr David Gwyn Jones Williams ceased 2022 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Mr David Gwyn Jones Williams ceased 2022 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Clay Shaw Thomas (Holdings) Limited ceased 2022
ownership of shares 75-100% as firm voting rights 75-100% as firm
Clay Shaw Thomas (Holdings) Limited ceased 2024
ownership of shares 75-100% as firm voting rights 75-100% as firm

Officers (6)

Julian Spencer Owens Director · appointed 2024
Sian Wyn Lloyd Director · appointed 2024
David Gwyn Jones Williams Director · appointed 2005
Karen Ailsa Williams Secretary · appointed 2005

Show 2 former officers

Alexander Ewart Hay Ffrench Director · appointed 2024 · resigned 2025
David Randall Thomas Director · appointed 2005 · resigned 2010

Directors and officers on the Companies House record, current and former.

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