Pennant Walters (Maesgwyn) Holdings Limited
Company 07037100 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pennant Walters (Maesgwyn) Limited 3 shared directors
- Criterion Healthcare PLC 1 shared director
- Criterion Healthcare Holdings Limited 1 shared director
- Hartsdale Pennant Limited 1 shared director
- Consort Healthcare (Blackburn) Limited 1 shared director
- Consort Healthcare (Blackburn) Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07037100 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/2009 |
| Address | HIRWAUN HOUSE 13TH AVENUE, HIRWAUN INDUSTRIAL ESTATE, HIRWAUN, ABERDARE, CF44 9UL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Maesgwyn Investments Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - Pennant Walters (Holdings) Limited
25-50% shares, 25-50% voting · 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) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Alasdair Campbell Director · appointed 2025
- Elise Edwards Director · appointed 2022
- Pario Renewables Limited Corporate-secretary · appointed 2021
- Dale Hart Director · appointed 2009
- Martyn Evan Rhys Llewellyn Secretary · appointed 2009
Show 7 former officers
- Andrew Brian Deacon Director · appointed 2024 · resigned 2025
- Elizabeth Jo Beswetherick Director · appointed 2020 · resigned 2022
- Darren Charles Barclay Secretary · appointed 2016 · resigned 2021
- Ross William Driver Director · appointed 2014 · resigned 2020
- Timothy John Bowden Director · appointed 2014 · resigned 2014
- James Edward Hall-Smith Director · appointed 2009 · resigned 2014
- Pennant Walters (Holdings) Limited Corporate-secretary · appointed 2009 · resigned 2016
Directors and officers on the Companies House record, current and former.
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