Pennant Walters (Pywx) Limited
Company 08314927 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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 2012
- Edmund George Andrew Director · appointed 2022
- Matthew David Bonner Director · appointed 2025
- Martyn Evan Rhys Llewellyn Director · appointed 2012
Directors past 6 years
- Dale Hart Director · appointed 2012
- Martyn Evan Rhys Llewellyn Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Dale Hart Director · appointed 2012
- Edmund George Andrew Director · appointed 2022
- Matthew David Bonner Director · appointed 2025
- Martyn Evan Rhys Llewellyn Director · appointed 2012
Left in the last 12 months
- Florian Tobias Kron Director · appointed 2024 · 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 (Pywx) Holdings Limited 4 shared directors
- Pennant Walters (Pant Y WAL) Limited 3 shared directors
- Pennant Walters (Pant Y WAL) Holdings Limited 3 shared directors
- Pennant Walters Hirwaun (Holdings) Limited 3 shared directors
- Sancton Hill Limited 2 shared directors
- Equitix Wern DDU Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08314927 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/2012 |
| Address | 13TH AVENUE, HIRWAUN INDUSTRIAL ESTATE, ABERDARE, RCT, CF44 9UL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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 (Pywx) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Matthew David Bonner Director · appointed 2025
- Edmund George Andrew Director · appointed 2022
- Pario Renewables Limited Corporate-secretary · appointed 2021
- Dale Hart Director · appointed 2012
- Martyn Evan Rhys Llewellyn Director · appointed 2012
Show 8 former officers
- Florian Tobias Kron Director · appointed 2024 · resigned 2025
- Jemma Louise Sherman Director · appointed 2022 · resigned 2024
- Joseph Charles Bayston Jones Director · appointed 2022 · resigned 2022
- Roger Siegfried Alexander Kraemer Director · appointed 2019 · resigned 2022
- Adam Irwin Director · appointed 2019 · resigned 2021
- Darren Charles Barclay Secretary · appointed 2016 · resigned 2021
- Whitton, Peter Nigel, Mr. Director · appointed 2016 · resigned 2019
- G Walters (Consultancy) LTD Corporate-director · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
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