Glas Cymru Holdings Cyfyngedig
Company 09917809 Active
Connected board network
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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.
11 directors on the board
- Hanson, Jane Carolyn, Mrs Director · appointed 2021
- Alison Wilcox Director · appointed 2025
- Debra Bowen Rees Director · appointed 2020
- Roch Jean Guy Antoine Cheroux Director · appointed 2026
- Joanne Louise Kenrick Director · appointed 2016
- Darren Glyn James Director · appointed 2025
- David James Staziker Director · appointed 2026
- Crick, Thomas, Professor Director · appointed 2017
- Darren Scott Pope Director · appointed 2025
- Bevan, James David, Sir Director · appointed 2025
- Michael John Jeavons Director · appointed 2026
Directors past 6 years
- Debra Bowen Rees Director · appointed 2020
- Joanne Louise Kenrick Director · appointed 2016
- Crick, Thomas, Professor Director · appointed 2017
First-time vs portfolio directors
Portfolio (11)
- Hanson, Jane Carolyn, Mrs Director · appointed 2021
- Alison Wilcox Director · appointed 2025
- Debra Bowen Rees Director · appointed 2020
- Roch Jean Guy Antoine Cheroux Director · appointed 2026
- Joanne Louise Kenrick Director · appointed 2016
- Darren Glyn James Director · appointed 2025
- David James Staziker Director · appointed 2026
- Crick, Thomas, Professor Director · appointed 2017
- Darren Scott Pope Director · appointed 2025
- Bevan, James David, Sir Director · appointed 2025
- Michael John Jeavons Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Peter David Perry Director · appointed 2016 · resigned 2026
- Lila Ionie Thompson Director · appointed 2022 · 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.
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
- DWR Cymru Cyfyngedig 11 shared directors
- DWR Cymru (Holdings) Limited 2 shared directors
- Glas Cymru Anghyfyngedig 2 shared directors
- Glas Cymru (Securities) Cyfyngedig 2 shared directors
- Welsh Water Organic Energy (Cardiff) LTD 2 shared directors
- Welsh Water Organic Energy LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 09917809 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 15/12/2015 |
| Address | DWR CYMRU WELSH WATER LINEA, FORTRAN ROAD, ST. MELLONS, CARDIFF, CF3 0LT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Glas Cymru Anghyfyngedig ceased 2021-06-14
significant influence · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Glas Cymru Anghyfyngedig
75-100% shares · notified 2016-04-06 - Welsh Water Holdings Limited
75-100% shares · notified 2016-06-24
Officers (26)
- David James Staziker Director · appointed 2026
- Michael John Jeavons Director · appointed 2026
- Roch Jean Guy Antoine Cheroux Director · appointed 2026
- Bevan, James David, Sir Director · appointed 2025
- Alison Wilcox Director · appointed 2025
- Darren Glyn James Director · appointed 2025
- Darren Scott Pope Director · appointed 2025
- Nicola Joanne Foreman Secretary · appointed 2023
- Hanson, Jane Carolyn, Mrs Director · appointed 2021
- Debra Bowen Rees Director · appointed 2020
- Crick, Thomas, Professor Director · appointed 2017
- Joanne Louise Kenrick Director · appointed 2016
Show 14 former officers
- Barbara Jane Moorhouse Director · appointed 2023 · resigned 2024
- Lila Ionie Thompson Director · appointed 2022 · resigned 2025
- Peter Michael Davis Director · appointed 2020 · resigned 2025
- Alastair Lyons Director · appointed 2016 · resigned 2024
- Peter Jeremy Bridgewater Director · appointed 2016 · resigned 2016
- Graham Winston Edwards Director · appointed 2016 · resigned 2023
- John Anthony Warren Director · appointed 2016 · resigned 2021
- Robert John Ayling Director · appointed 2016 · resigned 2016
- Palmer, Stephen Royston, Professor Director · appointed 2016 · resigned 2017
- Peter David Perry Director · appointed 2016 · resigned 2026
- Anna Elizabeth Blackstock Walker Director · appointed 2016 · resigned 2020
- Menna Richards Director · appointed 2016 · resigned 2020
- Nicola Williams Secretary · appointed 2015 · resigned 2023
- Christopher Alun Jones Director · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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