Maesgwyn Investments Limited

Company 07022441 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.

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.

directors on the board

2.2y median 2.2y

average tenure

2.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Professional services 11Finance 9Utilities 9Business services 7Health and social care 7Property 2Dormant 1Manufacturing 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Wind Farm Holdings Limited 2 shared directors
Lendrum's Bridge Wind Farm Limited 2 shared directors
Lendrum's Bridge (Holdings) Limited 2 shared directors
Altahullion Wind Farm Limited 2 shared directors
Lough Hill Wind Farm Limited 2 shared directors
Annes Gate Property PLC 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07022441
Status	Active
Type	Private Limited Company
Incorporated	17/09/2009
Address	LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

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.

Infrared Infrastructure Yield Holdings 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.

Pennant Walters (Maesgwyn) Holdings Limited
50-75% shares, 50-75% voting · notified 2016-04-06

Officers (7)

Alasdair Campbell Director · appointed 2024
Natalia Poupard Director · appointed 2024

Show 5 former officers

Christopher Paul Gill Director · appointed 2020 · resigned 2024
Emily Mendes Secretary · appointed 2018 · resigned 2025
Timothy John Bowden Director · appointed 2014 · resigned 2014
James Edward Hall-Smith Director · appointed 2009 · resigned 2020
Stephen Owen Secretary · appointed 2009 · resigned 2011

Directors and officers on the Companies House record, current and former.

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