Company · Porthcawl
Sussed Wales
Other retail sale in non-specialised stores
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
- Luke Ashley EvansDirector · since 2016
- Robert Christopher MinhinnickDirector · since 2011
- Margaret MinhinnickDirector · since 2005
- Martin Jeremy LittleSecretary · since 2010
Previous officers (7)
- Melanie Jill JohnsonDirector · 2016–2026
- David Peter MorganDirector · 2011–2026
- Natalie Ann SargentDirector · 2006–2014
- Kathryn WarrenDirector · 2006–2009
- Dr David Gwilym UnwinDirector · 2005–2006
- Verity DightonSecretary · 2006–2010
- Richard Patrick ThomasSecretary · 2005–2018
Directors and secretaries as filed at Companies House.
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How it connects
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No related organisations found through shared officers.
About
- What it does
- Other retail sale in non-specialised stores
- Incorporated
- 15/06/2005
- Registered office
- Porthcawl
Ownership
Owned by (6) 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.
- Robert Christopher Minhinnick
appoints directors (firm) · notified 2016-06-15 - Luke Ashley Evans
appoints directors (firm) · notified 2016-07-20 - Margaret Minhinnick
appoints directors (firm) · notified 2017-06-15 - Martin Jeremy Little
significant influence · notified 2019-02-01 - Martin Jeremy Little ceased 2018-03-01
appoints directors (firm) · notified 2017-06-15 - Melanie Jill Johnson ceased 2026-03-12
appoints directors (firm) · notified 2017-06-15 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Board analysis for researchers
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.
3 directors on the board
- Robert Christopher Minhinnick Director · appointed 2011
- Luke Ashley Evans Director · appointed 2016
- Margaret Minhinnick Director · appointed 2005
Directors past 6 years
- Robert Christopher Minhinnick Director · appointed 2011
- Luke Ashley Evans Director · appointed 2016
- Margaret Minhinnick Director · appointed 2005
First-time vs portfolio directors
First-time (3)
- Robert Christopher Minhinnick Director · appointed 2011
- Luke Ashley Evans Director · appointed 2016
- Margaret Minhinnick Director · appointed 2005
Also govern a charity
Left in the last 12 months
- Melanie Jill Johnson Director · appointed 2016 · resigned 2026
- David Peter Morgan Director · appointed 2011 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05481972
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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