Pennant Walters (Holdings) Limited
Company 05633297 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.
3 directors on the board
- Dale Hart Director · appointed 2006
- Sarah Catherine Llewellyn Director · appointed 2016
- Simon Evans Director · appointed 2017
13y median 9.7y
average tenure
20.1y
longest tenure
Directors past 6 years
- Dale Hart Director · appointed 2006
- Sarah Catherine Llewellyn Director · appointed 2016
- Simon Evans Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Simon Evans Director · appointed 2017
Portfolio (2)
- Dale Hart Director · appointed 2006
- Sarah Catherine Llewellyn Director · appointed 2016
0
also govern a charity
0
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.
Utilities 21Finance 7Construction 6Professional services 4Business services 2Property 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.
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
- Enersyst Limited 2 shared directors
- Drym Developments LTD 2 shared directors
- Pennant Walters ML Limited 2 shared directors
- Pennant Walters Mcyc Limited 2 shared directors
- Pennant Walters MM Limited 2 shared directors
- Pennant Walters MYG Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05633297 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/2005 |
| Address | HIRWAUN HOUSE, 13TH AVENUE HIRWAUN INDUSTRIAL, ESTATE HIRWAUN ABERDARE, RHONDDA CYNNON TAFF, CF44 9UL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) 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.
- Martyn Evan Rhys Llewellyn
25-50% shares, 25-50% voting · notified 2016-04-06 - Walters Resources Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pennant Walters (Maesgwyn) Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Pennant Walters (Pant Y WAL) Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Pennant Walters Hirwaun (Holdings) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Enersyst Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08894953
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pennant Walters (Pywx) Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Pennant Walters (Foelt) Limited ceased 2025-10-14
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (8)
- Pario Renewables Limited Corporate-secretary · appointed 2021
- Simon Evans Director · appointed 2017
- Sarah Catherine Llewellyn Director · appointed 2016
- Dale Hart Director · appointed 2006
- Martyn Evan Rhys Llewellyn Secretary · appointed 2006
Show 3 former officers
- Darren Charles Barclay Secretary · appointed 2016 · resigned 2021
- DHM Consultancy Limited Corporate-director · appointed 2015 · resigned 2016
- G Walters (Consultancy) Limited Corporate-director · appointed 2006 · resigned 2016
Directors and officers on the Companies House record, current and former.
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