Antur (West Wales) Limited
Company 06523951 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.
2 directors on the board
- David Christopher Ross Director · appointed 2016
- Diane Cougill Director · appointed 2019
8.3y median 8.3y
average tenure
9.6y
longest tenure
Directors past 6 years
- David Christopher Ross Director · appointed 2016
- Diane Cougill Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- David Christopher Ross Director · appointed 2016
- Diane Cougill Director · appointed 2019
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.
Finance 81Professional services 21Dormant 12Agriculture 1Hospitality 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.
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
- Waveney Insurance Brokers Limited 2 shared directors
- Bishop Skinner Insurance Brokers Limited 2 shared directors
- B.I.B. (Darlington) Limited 2 shared directors
- Towergate Financial (West) Limited 2 shared directors
- Morgan LAW Limited 2 shared directors
- Morgan LAW (Holdings) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06523951 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/2008 |
| Address | 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Cullum Capital Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ardonagh Portfolio Solutions Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (26)
- Diane Cougill Director · appointed 2019
- David Christopher Ross Director · appointed 2016
Show 24 former officers
- Dean Clarke Secretary · appointed 2018 · resigned 2022
- Geoffrey Costerton Gouriet Secretary · appointed 2018 · resigned 2018
- Antonios Erotocritou Director · appointed 2018 · resigned 2019
- Jacqueline Anne Gregory Secretary · appointed 2016 · resigned 2018
- Mark Stephen Mugge Director · appointed 2015 · resigned 2018
- Jennifer Owens Secretary · appointed 2013 · resigned 2016
- Mark Steven Hodges Director · appointed 2012 · resigned 2014
- David James Bruce Director · appointed 2012 · resigned 2014
- Scott Egan Director · appointed 2012 · resigned 2015
- Graham Maxwell Barr Director · appointed 2012 · resigned 2012
- Michael Peter Rea Director · appointed 2011 · resigned 2015
- Bryan Park Director · appointed 2011 · resigned 2012
- Samuel Thomas Budgen Clark Secretary · appointed 2011 · resigned 2013
- David Edward Roberts Director · appointed 2009 · resigned 2010
- Nigel Paul Davies Director · appointed 2008 · resigned 2011
- Stuart Charles Love Director · appointed 2008 · resigned 2008
- Frederick Adrian David Rule Craddock Director · appointed 2008 · resigned 2011
- 7Side Nominees Limited Corporate-director · appointed 2008 · resigned 2008
- John Edward Knox Director · appointed 2008 · resigned 2013
- Gary Charles Stevens Director · appointed 2008 · resigned 2014
- Sian Elizabeth Lynch Secretary · appointed 2008 · resigned 2013
- Michael Owen Neal Director · appointed 2008 · resigned 2008
- Stephen Richard James Director · appointed 2008 · resigned 2009
- 7Side Secretarial Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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