Network
The large node is Watkin Jones PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Francis William SalwayDirector · since 2022
- Alex PeaseDirector · since 2022
- Rachel Bernadette Addison HorsleyDirector · since 2022
- Alan Clifford Bence GiddinsDirector · since 2021
- Elizabeth Mcgee ReillyDirector · since 2019
- Bernwood Cosec LimitedCorporate-secretary · since 2026
- Simon David Ainslie JonesSecretary · since 2024
Previous officers 6
- Simon Timothy Laffin 2016-2022 View profile
- Grenville Turner 2016-2021 View profile
- Glyn Watkin Jones 2015-2016 View profile
- Adam Mcghin 2024-2026 View profile
- Kerry Anne Watson 2021-2024 View profile
- Philip Martin Byrom 2015-2021 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 23/09/2015
Ownership
Owned by (2) 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.
- Glyn Watkin Jones ceased 2019-11-12
25-50% shares · notified 2017-07-24 - Mark Watkin Jones ceased 2019-11-12
25-50% shares · notified 2017-07-24
Group
- Watkin Jones PLC
is controlled by Glyn Watkin Jones
Evidence
ceased 25-50% shares · notified 2017-07-24, ceased 2019-11-12 · source: Companies House PSC register
Ultimately controlled by Glyn Watkin Jones.
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- 09242661
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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.
5 directors on the board
- Alan Clifford Bence Giddins Director · appointed 2021
- Elizabeth Mcgee Reilly Director · appointed 2019
- Francis William Salway Director · appointed 2022
- Alex Pease Director · appointed 2022
- Rachel Bernadette Addison Horsley Director · appointed 2022
Directors past 6 years
- Elizabeth Mcgee Reilly Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Elizabeth Mcgee Reilly Director · appointed 2019
- Francis William Salway Director · appointed 2022
Portfolio (3)
- Alan Clifford Bence Giddins Director · appointed 2021
- Alex Pease Director · appointed 2022
- Rachel Bernadette Addison Horsley Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09791105
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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