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Gwynt Y MOR Ofto PLC

Gwynt Y MOR Ofto PLC is an active UK company (number 08796159), incorporated 2013, with 3 current directors including Timothy Mark Roberts and Tarkan Pulur. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 17

  1. Jemma Louise Sherman 2022-2025 Director View profile
  2. Benjamin Michael Burgess 2021-2024 Director View profile
  3. Nathan John Wakefield 2017-2021 Director View profile
  4. Simon Rooke 2015-2025 Director View profile
  5. Sean Kent Mclachlan 2015-2015 Director View profile
  6. Rebecca Collins 2014-2020 Director View profile
  7. Hugh Barnabas Crossley 2014-2015 Director View profile
  8. Stewart Orrell 2014-2015 Director View profile
  9. Brian Roland Walker 2014-2025 Director View profile
  10. Victoria Jane Rankmore 2013-2014 Director View profile
  11. Mark Jankowski 2025-2026 Secretary View profile
  12. Mark Jankowski 2021-2025 Secretary View profile
  13. Rosamond Holden 2018-2021 Secretary View profile
  14. Patrick Mccarthy 2017-2018 Secretary View profile
  15. Sarah Shutt 2017-2017 Secretary View profile
  16. Patrick Joseph Mccarthy 2015-2017 Secretary View profile
  17. Nigel John Marshall 2014-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/11/2013

Ownership

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.

Group

  1. Gwynt Y MOR Ofto PLC is controlled by Gwynt Y MOR Ofto Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-04 · source: Companies House PSC register
  2. Gwynt Y MOR Ofto Holdings Limited is controlled by Equitix Transmission 2 Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-11-04 · source: Companies House PSC register
  3. Equitix Transmission 2 Limited is controlled by Equitix Capital Eurobond 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Equitix Capital Eurobond 2 Limited is controlled by Equitix Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Equitix Holdings LTD is controlled by Pace Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. Pace Bidco Limited is controlled by Pace Topco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pace Topco Limited.

757 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

3 directors on the board

1.3y median 1.7y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Utilities 26Finance 6Business services 5Professional services 5

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08796159
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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