Menter MÔN Morlais Limited
Company 10747114 Active
Connected board network
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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.
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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.
6 directors on the board
- Andrew Douglas Billcliff Director · appointed 2022
- Owain Dafydd Gruffydd Director · appointed 2017
- Peter Beeby Director · appointed 2023
- John Richard Jenkins Director · appointed 2022
- Karen Jones Director · appointed 2022
- Jones, John Idris, Dr Director · appointed 2017
5.7y median 4.2y
average tenure
9.2y
longest tenure
Directors past 6 years
- Owain Dafydd Gruffydd Director · appointed 2017
- Jones, John Idris, Dr Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Peter Beeby Director · appointed 2023
Portfolio (5)
- Andrew Douglas Billcliff Director · appointed 2022
- Owain Dafydd Gruffydd Director · appointed 2017
- John Richard Jenkins Director · appointed 2022
- Karen Jones Director · appointed 2022
- Jones, John Idris, Dr Director · appointed 2017
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 5Business services 4Manufacturing 3Arts and leisure 2Other services 2Finance 1Utilities 1
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
- Menter MON CYF 3 shared directors
- Annog CYF 3 shared directors
- Menter MON Hydrogen Limited 3 shared directors
- Menter MON Solar Limited 2 shared directors
Connected through a shared director
- Cwmni Plas Glyn - Y - Weddw Limited 1 shared director
- Cwmni'R Fran WEN CYF 1 shared director
Deterministic, from public records.
Company details
| Number | 10747114 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/2017 |
| Address | NEUADD Y DREF, BULKELEY SQUARE, LLANGEFNI, LL77 7LR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate96090 - Other service activities n.e.c.
Owned by (3) 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.
- Owain Dafydd Gruffydd ceased 2022-07-07
significant influence · notified 2017-04-28 - Menter MON Morlais Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-18 - Menter MON CYF ceased 2022-03-18
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-28
Officers (11)
- Peter Beeby Director · appointed 2023
- Andrew Douglas Billcliff Director · appointed 2022
- John Richard Jenkins Director · appointed 2022
- Karen Jones Director · appointed 2022
- Owain Dafydd Gruffydd Director · appointed 2017
- Gerallt Llewelyn-Jones Secretary · appointed 2017
- Jones, John Idris, Dr Director · appointed 2017
Show 4 former officers
- John Idris Jones Director · appointed 2022 · resigned 2022
- Gruffydd Jones Director · appointed 2017 · resigned 2022
- Colley, Rebecca Louise, Dr. Director · appointed 2017 · resigned 2022
- Morgan, Wyn, Dr Director · appointed 2017 · resigned 2022
Directors and officers on the Companies House record, current and former.
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