Annwen Limited

Company 12764345 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.

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.

directors on the board

5.8y median 5.8y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Tech and media 5Business services 1Health and social care 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Leopard Consulting Ventures Limited 1 shared director
Oxford Technology & Media Limited 1 shared director
Wonder 14 LTD 1 shared director
Leopard Publishing Ventures Limited 1 shared director
Barespirit LTD 1 shared director
The Bakery Tech Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	12764345
Status	Active
Type	Private Limited Company
Incorporated	23/07/2020
Address	11 WIND STREET, SWANSEA, SA1 1DP
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

62012 - Business and domestic software development

Ownership - persons with significant control (2)

Mr Anthony Patrick Thomson Henderson British
significant influence or control significant influence or control as firm
Mr Anthony Patrick Thomson Henderson ceased 2021 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (3)

Frederick James Robert Warren Director · appointed 2020
Anthony Patrick Thomson Henderson Director · appointed 2020

Show 1 former officer

Huw Marshall Director · appointed 2020 · resigned 2023

Directors and officers on the Companies House record, current and former.

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