Ledwood Holdings Limited
Company 07869227 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.
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.
- Ledwood Mechanical Engineering Limited 4 shared directors
- Ledwood Protective Coatings Limited 4 shared directors
- Ledwood Marine Engineering Limited 1 shared director
- Shaw Healthcare (Group) Limited 1 shared director
- Davies Holdings (Pembroke) Limited 1 shared director
- Bluecap Resources Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07869227 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/2011 |
| Address | UNITS 9 - 11, WATERLOO INDUSTRIAL ESTATE, PEMBROKE DOCK, PEMBROKESHIRE, SA72 4RR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Nicholas David Revell British
ownership of shares 75-100%
Officers (8)
- Robert Paul Cherry Director · appointed 2026
- Liam Nicholas Revell Director · appointed 2017
- Colin Ferguson Director · appointed 2014
- Allan Thomas Davies Director · appointed 2014
- Nicholas David Revell Director · appointed 2011
Show 3 former officers
- Andrew Miller Secretary · appointed 2024 · resigned 2026
- Christopher Newton Henry Thomas Secretary · appointed 2021 · resigned 2024
- Geoffrey David Terence O'Sullivan Secretary · appointed 2014 · resigned 2021
Directors and officers on the Companies House record, current and former.
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