Pennant Walters (Pant Y WAL) Holdings Limited
Company 07774357 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.
4 directors on the board
- Dale Hart Director · appointed 2011
- Matthew David Bonner Director · appointed 2025
- Martyn Evan Rhys Llewellyn Director · appointed 2011
- Christopher Neil Sharwood Director · appointed 2025
Directors past 6 years
- Dale Hart Director · appointed 2011
- Martyn Evan Rhys Llewellyn Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- Dale Hart Director · appointed 2011
- Matthew David Bonner Director · appointed 2025
- Martyn Evan Rhys Llewellyn Director · appointed 2011
- Christopher Neil Sharwood Director · appointed 2025
Left in the last 12 months
- Daniel Marinus Maria Vermeer Director · appointed 2025 · resigned 2025
- Florian Tobias Kron Director · appointed 2025 · resigned 2025
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Pennant Walters (Pant Y WAL) Limited 4 shared directors
- Pennant Walters Hirwaun (Holdings) Limited 4 shared directors
- Pennant Walters (Hirwaun) Limited 3 shared directors
- Pennant Walters (Pywx) Limited 3 shared directors
- Pennant Walters (Pywx) Holdings Limited 3 shared directors
- Ventus Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07774357 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/2011 |
| Address | HIRWAUN HOUSE 13TH AVENUE HIRWAUN INDUSTRIAL ESTATE, HIRWAUN, ABERDARE, RHONDDA CYNNON TAFF, 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.
- Pennant Walters (Holdings) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Ventus Investments Limited
25-50% shares, 25-50% voting · notified 2018-12-20
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 (Pant Y WAL) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Matthew David Bonner Director · appointed 2025
- Christopher Neil Sharwood Director · appointed 2025
- Pario Renewables Limited Corporate-secretary · appointed 2021
- Dale Hart Director · appointed 2011
- Martyn Evan Rhys Llewellyn Director · appointed 2011
Show 11 former officers
- Daniel Marinus Maria Vermeer Director · appointed 2025 · resigned 2025
- Florian Tobias Kron Director · appointed 2025 · resigned 2025
- Omar Abbas Rahman Director · appointed 2023 · resigned 2025
- Margarita Kirilova Director · appointed 2023 · resigned 2023
- Alexander Michael Balikhin Director · appointed 2021 · resigned 2025
- Rosati, Valeria, Ms Director · appointed 2019 · resigned 2023
- Darren Charles Barclay Secretary · appointed 2016 · resigned 2021
- Marissa Ann Szczepaniak Director · appointed 2015 · resigned 2021
- Anne-Noelle Noelle Le Gal Director · appointed 2015 · resigned 2019
- Jonathan Mark Entract Director · appointed 2011 · resigned 2015
- Pennant Walters (Holdings) Limited Corporate-secretary · appointed 2011 · resigned 2016
Directors and officers on the Companies House record, current and former.
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