Epynt Holidays LTD
Company 10035072 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Menna Wyn Davies Director · appointed 2016
- John Rhys Davies Director · appointed 2016
Directors past 6 years
- Menna Wyn Davies Director · appointed 2016
- John Rhys Davies Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Menna Wyn Davies Director · appointed 2016
Portfolio (1)
- John Rhys Davies Director · appointed 2016
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Royal Welsh Agricultural Society Limited(the) 1 shared director
- Beacons Rural Energy LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10035072 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/2016 |
| Address | PENTRE FARM, MERTHYR CYNOG, BRECON, POWYS, LD3 9SD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Menna Wyn Davies
25-50% shares · notified 2017-02-28 - John Rhys Davies
25-50% shares · notified 2017-02-28 - confirmed: also a director of this company
Officers (2)
- Menna Wyn Davies Director · appointed 2016
- John Rhys Davies Director · appointed 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record