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Company

Giant (Wales) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Giant (Wales) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Loraine Woodhouse 2018-2022 Director View profile
  2. Adam David Phillips 2018-2018 Director View profile
  3. Graham Barry Stapleton 2018-2025 Director View profile
  4. Gillian Clare Mcdonald 2016-2017 Director View profile
  5. Jonathan Peter Mason 2016-2018 Director View profile
  6. Jeremy Rich Morris 2015-2017 Director View profile
  7. Keith Robert Jones 2014-2016 Director View profile
  8. Nicholas John Fluck 2014-2017 Director View profile
  9. Michael Philip Jones 2014-2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/06/2014

Ownership

Owned by (6) 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.

  • Claudia Isobel Arney ceased 2019-03-01
    significant influence · notified 2016-06-22
  • Dennis Henry Millard ceased 2018-07-24
    significant influence · notified 2016-06-30
  • Jill Caseberry ceased 2021-06-01
    significant influence · notified 2019-03-01
  • Karen Bellairs ceased 2021-06-01
    significant influence · notified 2019-10-18
  • Thomas Daniel Singer ceased 2021-06-01
    significant influence · notified 2020-09-16
  • Tredz Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-06-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 63 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 63 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 98 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 98 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Giant (Wales) Limited is controlled by Claudia Isobel Arney
    Evidence
    ceased significant influence · notified 2016-06-22, ceased 2019-03-01 · source: Companies House PSC register

Ultimately controlled by Claudia Isobel Arney.

8 other companies in this group

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.

2 directors on the board

2.6y median 2.6y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Professional services 30Retail and trade 30Finance 6Business services 4Manufacturing 4Tech and media 2

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
09069974
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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