4 ST Albans RD Management Company LTD
Company 13408103 Active
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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.
1
directors on the board
3.7y median 3.7y
average tenure
3.7y
longest tenure
0
directors past 6 years
1 vs 0 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 13408103 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/2021 |
| Address | 4A ST. ALBANS ROAD, BRYNMILL, SWANSEA, SA2 0BP |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (5)
- Ms Margot Morgan British
ownership of shares 75-100% voting rights 75-100% - Mr Aron Hale Morgan ceased 2021 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Ms Rhiannon Johns Morgan ceased 2021 Welsh
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mrs Lynne Breeze ceased 2022 British
ownership of shares 75-100% voting rights 75-100% - Mrs Diane Hughes ceased 2022 British
ownership of shares 75-100% voting rights 75-100%
Officers (6)
- Margot Morgan Director · appointed 2022
Show 5 former officers
- Diane Hughes Director · appointed 2022 · resigned 2022
- Patricia Ann Sollars Director · appointed 2021 · resigned 2022
- Lynne Breeze Director · appointed 2021 · resigned 2022
- Aron Hale Morgan Director · appointed 2021 · resigned 2021
- Rhiannon Johns Morgan Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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