Pennant Walters (Maesgwyn) Limited
Company 05633352 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pennant Walters (Maesgwyn) Holdings Limited 3 shared directors
- Criterion Healthcare PLC 1 shared director
- Criterion Healthcare Holdings Limited 1 shared director
- Hartsdale Pennant Limited 1 shared director
- Consort Healthcare (Blackburn) Limited 1 shared director
- Consort Healthcare (Blackburn) Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05633352 |
| 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)
Ownership - persons with significant control (1)
- Pennant Walters (Maesgwyn) Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Alasdair Campbell Director · appointed 2025
- Elise Edwards Director · appointed 2022
- Pario Renewables Limited Corporate-secretary · appointed 2021
- Dale Hart Director · appointed 2006
- Martyn Evan Rhys Llewellyn Secretary · appointed 2006
Show 8 former officers
- Andrew Brian Deacon Director · appointed 2024 · resigned 2025
- Elizabeth Jo Beswetherick Director · appointed 2020 · resigned 2022
- Darren Charles Barclay Secretary · appointed 2016 · resigned 2021
- Ross William Driver Director · appointed 2014 · resigned 2020
- Timothy John Bowden Director · appointed 2014 · resigned 2014
- James Edward Hall-Smith Director · appointed 2009 · resigned 2014
- Pennant Walters Holdings Limited Corporate-secretary · appointed 2009 · resigned 2016
- G Walters (Consultancy) Limited Corporate-director · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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