UW Pensions Scheme LTD
Company 12976474 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Widows,Orphans and Dependants Society of the Church in.Wales(the) 1 shared director
- UW Centre for Advanced Batch Manufacture Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12976474 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/2020 |
| Address | GOVERNANCE OFFICE, CARMARTHEN CAMPUS, CARMARTHEN, SA31 3EP |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- University of Wales: Trinity St David
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Sian Eleri Davies Director · appointed 2025
- Zedra Governance Limited Corporate-director · appointed 2025
- Timothy Llewelyn Director · appointed 2023
- Mark William Rainey Director · appointed 2020
- Joanna Marie Clark Director · appointed 2020
Show 4 former officers
- Anthony Keith Ball Director · appointed 2021 · resigned 2023
- Lyndon Jones Director · appointed 2020 · resigned 2022
- William Eifion Griffiths Director · appointed 2020 · resigned 2023
- Martin Owens Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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