Company
TY Gwyn House (Management Company) Limited
TY Gwyn House (Management Company) Limited is an active UK company (number 09710904), incorporated 2015, with 2 current directors, Roger Burton Kay and Nicholas Soady. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Sandra Larreta 2017-2018 View profile
- Laura Holmes 2017-2018 View profile
- Anthony Thomas Healan 2015-2017 View profile
- Michele Healan 2015-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/07/2015
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.
- Anthony Thomas Healan ceased 2016-08-01
significant influence · notified 2016-07-26
Group
- TY Gwyn House (Management Company) Limited
is controlled by Anthony Thomas Healan
Evidence
ceased significant influence · notified 2016-07-26, ceased 2016-08-01 · source: Companies House PSC register
Ultimately controlled by Anthony Thomas Healan.
5 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.
Financials
- Net assets
- £5,075
- Total assets
- £7,325
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Nicholas Soady Director · appointed 2017
- Roger Burton Kay Director · appointed 2017
Directors past 6 years
- Nicholas Soady Director · appointed 2017
- Roger Burton Kay Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Nicholas Soady Director · appointed 2017
- Roger Burton Kay Director · appointed 2017
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09710904
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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