Company
ST Brides Broad Haven Limited
ST Brides Broad Haven Limited is an active UK company (number 07000419), incorporated 2009, with 7 current directors including William James Bunce Morris and Diane May Bevan. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Edward Charles James Rees 2024-2025 View profile
- Bernard Morgan 2021-2025 View profile
- Michael Esdale Maclean 2018-2020 View profile
- Michael Robert Wood 2013-2018 View profile
- Ian David Moore 2010-2011 View profile
- David John Harvard 2010-2026 View profile
- David Anthony Phillips 2009-2018 View profile
- Peter Anthony Bevan 2009-2010 View profile
- Garth Parker 2009-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/08/2009
Ownership
Owned by (10) 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.
- Thomas John Charles
appoints directors · notified 2016-04-06 - Suzanne Zaleski
appoints directors · notified 2016-04-06 - Maureen Roberta Ross-Harper
appoints directors · notified 2017-08-22 - William James Bunce Morris
appoints directors · notified 2021-01-19 - Diane May Bevan
appoints directors · notified 2025-09-01 - Diane May Bevan ceased 2018-08-30
appoints directors · notified 2016-04-06 - William James Bunce Morris ceased 2018-08-30
appoints directors · notified 2016-06-06 - David Anthony Phillips ceased 2018-08-30
appoints directors · notified 2016-06-06 - confirmed: also a director of this company - Michael Esdale Maclean ceased 2020-04-24
significant influence · notified 2018-04-02 - Edward Charles James Rees ceased 2025-08-14
appoints directors · notified 2024-06-07 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- ST Brides Broad Haven Limited
is controlled by Thomas John Charles
Evidence
active appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Thomas John Charles.
1 other company 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
- Total assets
- £92,401
- Cash
- £13,714
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.
7 directors on the board
- William James Bunce Morris Director · appointed 2021
- Suzanne Zaleski Director · appointed 2010
- Stephen Andrew Evans Director · appointed 2018
- Mostyn Wayne Davies Director · appointed 2010
- Diane May Bevan Director · appointed 2021
- Thomas John Charles Director · appointed 2013
- Maureen Roberta Ross-Harper Director · appointed 2017
Directors past 6 years
- Suzanne Zaleski Director · appointed 2010
- Stephen Andrew Evans Director · appointed 2018
- Mostyn Wayne Davies Director · appointed 2010
- Thomas John Charles Director · appointed 2013
- Maureen Roberta Ross-Harper Director · appointed 2017
First-time vs portfolio directors
Portfolio (7)
- William James Bunce Morris Director · appointed 2021
- Suzanne Zaleski Director · appointed 2010
- Stephen Andrew Evans Director · appointed 2018
- Mostyn Wayne Davies Director · appointed 2010
- Diane May Bevan Director · appointed 2021
- Thomas John Charles Director · appointed 2013
- Maureen Roberta Ross-Harper Director · appointed 2017
Left in the last 12 months
- David John Harvard Director · appointed 2010 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07000419
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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