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Who leads it
Previous officers 12
- Paul John Clark 2019-2019 View profile
- David Stephen Maddock 2015-2018 View profile
- Andrew James Hore 2013-2016 View profile
- Dr Debra Elizbeth Williams 2013-2015 View profile
- Richard Tyrone Davies 2013-2015 View profile
- Michael Cuddy 2006-2019 View profile
- Geoff Atherton 2006-2018 View profile
- Michael John James 2006-2010 View profile
- Robert John Davies 2006-2010 View profile
- Stuart James Atherton 2011-2018 View profile
- Andrew Peter Piddington 2006-2011 View profile
- John Gwyn Hinds 2006-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/06/2006
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.
- Michael John James
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Possible match - 66 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 66 people share this name on the public record. Not shown as confirmed ownership.
Group
- Llandarcy Limited
is controlled by Michael John James
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Michael John James.
4 other companies in this group
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.
Financials
- Net assets
- £1,524,844
- Total assets
- £1,524,844
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-27. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Andrew John Millward Director · appointed 2016
- Christopher Arthur Richards Director · appointed 2013
- William Roger Blyth Director · appointed 2006
Directors past 6 years
- Andrew John Millward Director · appointed 2016
- Christopher Arthur Richards Director · appointed 2013
- William Roger Blyth Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Andrew John Millward Director · appointed 2016
- Christopher Arthur Richards Director · appointed 2013
- William Roger Blyth Director · appointed 2006
Also govern a charity
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.
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
- 05856104
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data