Company
Pennant Walters (Maesgwyn) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Andrew Brian Deacon 2024-2025 View profile
- Elizabeth Jo Beswetherick 2020-2022 View profile
- Ross William Driver 2014-2020 View profile
- Timothy John Bowden 2014-2014 View profile
- James Edward Hall-Smith 2009-2014 View profile
- G Walters (Consultancy) Limited 2006-2009 View profile
- Darren Charles Barclay 2016-2021 View profile
- Pennant Walters Holdings Limited 2009-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/11/2005
Ownership
Owned by (1) 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.
- Pennant Walters (Maesgwyn) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Pennant Walters (Maesgwyn) Limited
is controlled by Pennant Walters (Maesgwyn) Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Pennant Walters (Maesgwyn) Holdings Limited
is controlled by Maesgwyn Investments Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register - Maesgwyn Investments Limited
is controlled by Infrared Infrastructure Yield Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Infrared Infrastructure Yield Holdings Limited
is controlled by Infrared Infrastructure Yield General Partner Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Infrared Infrastructure Yield General Partner Limited
is controlled by Infrared Capital Partners (Holdco) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Infrared Capital Partners (Holdco) Limited
is controlled by Infrared Partners LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Infrared Partners LLP
is controlled by Werner Marc Friedrich Von Guionneau
Evidence
ceased significant influence (LLP) · notified 2016-04-06, ceased 2023-07-01 · source: Companies House PSC register
Ultimately controlled by Werner Marc Friedrich Von Guionneau.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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
- Dale Hart Director · appointed 2006
- Alasdair Campbell Director · appointed 2025
- Elise Edwards Director · appointed 2022
8.3y median 3.6y
average tenure
20.1y
longest tenure
Directors past 6 years
- Dale Hart Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Dale Hart Director · appointed 2006
- Alasdair Campbell Director · appointed 2025
- Elise Edwards Director · appointed 2022
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 17Finance 13Professional services 9Business services 8Health and social care 1Manufacturing 1Other services 1
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05633352
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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