The Governance RegisterEdition 2026 · Compiled 12th July 2026

Welshpool Holdings Limited

Company 07059524 Active

Connected board network

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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.

4
directors on the board
9.2y median 8.2y
average tenure
16.7y
longest tenure
2
directors past 6 years
0 vs 1 portfolio
first-time directors
0
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.

Retail and trade 4Agriculture 1Professional services 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

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

Company details

Number07059524
StatusActive
TypePrivate Limited Company
Incorporated28/10/2009
AddressTHE NEW SMITHFIELD, BUTTINGTON CROSS, WELSHPOOL, POWYS, SY21 8SR
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

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.

  • Andrew Hughes Turner
    significant influence · notified 2016-04-06
  • Jonathan Owen Evans
    significant influence · notified 2016-04-06
  • Richard Dennis Evans
    significant influence · notified 2016-04-06
  • David Trevor Leslie Jones
    significant influence · notified 2016-04-06
  • Robert William Hudson ceased 2022-12-31
    25-50% shares (firm) · notified 2016-04-06 - confirmed: also a director of this company
  • Llewellyn Keith Davies ceased 2023-11-03
    25-50% shares (firm) · notified 2016-04-06
  • Roger Nigel Lunt ceased 2023-11-03
    25-50% shares (firm) · notified 2016-04-06
  • Tony Edward Evans ceased 2023-11-03
    25-50% shares (firm) · notified 2016-04-06
  • Christopher John Sheppard ceased 2017-12-31
    25-50% shares (firm) · notified 2016-04-06 - confirmed: also a director of this company
  • John Glandon Lewis ceased 2023-11-03
    25-50% shares (firm) · notified 2016-04-06
  • Possible match - 6 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 6 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 74 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 74 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 14 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 14 people share this name on the public record. Not shown as confirmed ownership.

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (7)

Show 3 former officers

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

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