Uskmouth Holding Company Limited
Company 05860202 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.
1 directors on the board
- Alastair Douglas Fraser Director · appointed 2008
Directors past 6 years
- Alastair Douglas Fraser Director · appointed 2008
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Carron Energy Holdings Limited 1 shared director
- Nevis Power Limited 1 shared director
- Welsh Power Group Limited 1 shared director
- Dragon Generation Limited 1 shared director
- Cale Power Limited 1 shared director
- Carron Energy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05860202 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/2006 |
| Address | FOURTH FLOOR, 2 KINGSWAY, CARDIFF, CF10 3FD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Welsh Power Group Limited
significant influence (firm) · notified 2016-07-06
Officers (8)
- Karen Paget Secretary · appointed 2011
- Alastair Douglas Fraser Director · appointed 2008
Show 6 former officers
- Melanie Jane Kincaid Secretary · appointed 2008 · resigned 2011
- Frank Richard Shed Director · appointed 2008 · resigned 2009
- Shezad Abedi Director · appointed 2006 · resigned 2008
- Paul Llewellyn Secretary · appointed 2006 · resigned 2008
- Alexander Scott Lambie Director · appointed 2006 · resigned 2015
- Stephen Edmund Foster Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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