Philtronics Solutions Limited
Company 11462695 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
- Luke Richards Director · appointed 2023
- Simon Pritchard Director · appointed 2018
Directors past 6 years
- Simon Pritchard Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Luke Richards Director · appointed 2023
- Simon Pritchard Director · appointed 2018
Left in the last 12 months
- Alec Morris Director · appointed 2023 · resigned 2026
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.
Connected through a shared director
- Philtronics Limited 1 shared director
- Jaspa Property Developments Limited 1 shared director
- LRJ Consultants Limited 1 shared director
- Jaspa Developments Limited 1 shared director
- LRJ Estates LTD 1 shared director
- Manufacturing WS Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11462695 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/2018 |
| Address | UNIT 11 HIRWAUN INDUSTRIAL ESTATE, HIRWAUN, ABERDARE, MID GLAMORGAN, CF44 9UP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) 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.
- Robert Bennett ceased 2020-11-20
25-50% shares, 25-50% voting · notified 2018-07-13 - confirmed: also a director of this company - Alec Morris LTD
25-50% shares, 25-50% voting · notified 2023-09-08 - LRJ Estates LTD
25-50% shares, 25-50% voting · notified 2023-09-08 - Jaspa Developments Limited
25-50% shares, 25-50% voting · notified 2023-09-17 - Philtronics Limited ceased 2020-11-20
50-75% shares, 50-75% voting, appoints directors · notified 2018-07-13
Officers (4)
- Luke Richards Director · appointed 2023
- Simon Pritchard Director · appointed 2018
Show 2 former officers
- Alec Morris Director · appointed 2023 · resigned 2026
- Robert Bennett Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record