Blaenmarlais Care Limited
Company 07284398 Active
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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.
3 directors on the board
- Gwladys Gwendoline Barnfield Director · appointed 2010
- Frederick Barnfield Director · appointed 2010
- Jonathan David Barnfield Director · appointed 2010
15.8y median 15.8y
average tenure
15.8y
longest tenure
Directors past 6 years
- Gwladys Gwendoline Barnfield Director · appointed 2010
- Frederick Barnfield Director · appointed 2010
- Jonathan David Barnfield Director · appointed 2010
First-time vs portfolio directors
First-time (3)
- Gwladys Gwendoline Barnfield Director · appointed 2010
- Frederick Barnfield Director · appointed 2010
- Jonathan David Barnfield Director · appointed 2010
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 07284398 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/2010 |
| Address | BLAENMARLAIS COTTAGE, REDSTONE ROAD, NARBERTH, PEMBROKSHIRE, SA67 7ES |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
86102 - Medical nursing home activities87300 - Residential care activities for the elderly and disabled
Owned by (3) 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.
- Jonathan David Barnfield
25-50% shares · notified 2017-06-15 - Frederick Barnfield ceased 2024-11-01
25-50% shares · notified 2017-06-15 - Gwladys Gwendoline Barnfield ceased 2024-11-01
25-50% shares · notified 2017-06-15
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bush House West Wales Limited ceased 2024-07-31
75-100% shares · notified 2017-04-15
Officers (5)
- Gwladys Gwendoline Barnfield Director · appointed 2010
- Frederick Barnfield Director · appointed 2010
- Jonathan David Barnfield Director · appointed 2010
Show 2 former officers
- Robert Paul Cherry Director · appointed 2010 · resigned 2010
- Pauline Proser Secretary · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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