Company
Llys Glasfryn Phase 1 Management Company Limited
Llys Glasfryn Phase 1 Management Company Limited is an active UK company (number 13514451), incorporated 2021, with 16 current directors including Margaret Jane Pike and Janet Elizabeth Fraser. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
- Margaret Jane PikeDirector · since 2024
- Janet Elizabeth FraserDirector · since 2023
- Dr Jeremy David MarriottDirector · since 2023
- Mark Barry WilsonDirector · since 2023
- Elizabeth Anne Charlton WilliamsDirector · since 2023
- John Graeme FairDirector · since 2023
- Frederick Septimus HottingerDirector · since 2023
- John Geraint MorseDirector · since 2023
- John GravelleDirector · since 2023
- Kevin Andrew JuryDirector · since 2023
- Julie Elizabeth LoweDirector · since 2023
- Paula Frances SiddleDirector · since 2023
- Linda Jane DaviesDirector · since 2023
- Dr Philip Stephen LewisDirector · since 2023
- Ian Jeffrey OramDirector · since 2023
- Linda Elizabeth JonesDirector · since 2023
Previous officers 2
- Charlotte Elizabeth Saunders 2023-2024 View profile
- Gareth Davies 2021-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/07/2021
Ownership
Owned by (1) 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.
- Gareth Davies ceased 2023-11-11
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-16 - confirmed: also a director of this company
Group
- Llys Glasfryn Phase 1 Management Company Limited
is controlled by Gareth Davies
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-16, ceased 2023-11-11 · source: Companies House PSC register
Ultimately controlled by Gareth Davies.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £812
- Cash
- £1,426
- Employees
- 16
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-07-31 | Not reported | Not reported |
| 2025-07-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
16 directors on the board
- Janet Elizabeth Fraser Director · appointed 2023
- Dr Jeremy David Marriott Director · appointed 2023
- Mark Barry Wilson Director · appointed 2023
- Margaret Jane Pike Director · appointed 2024
- Elizabeth Anne Charlton Williams Director · appointed 2023
- John Graeme Fair Director · appointed 2023
- Frederick Septimus Hottinger Director · appointed 2023
- John Geraint Morse Director · appointed 2023
- John Gravelle Director · appointed 2023
- Kevin Andrew Jury Director · appointed 2023
- Julie Elizabeth Lowe Director · appointed 2023
- Paula Frances Siddle Director · appointed 2023
- Linda Jane Davies Director · appointed 2023
- Dr Philip Stephen Lewis Director · appointed 2023
- Ian Jeffrey Oram Director · appointed 2023
- Linda Elizabeth Jones Director · appointed 2023
First-time vs portfolio directors
First-time (15)
- Janet Elizabeth Fraser Director · appointed 2023
- Dr Jeremy David Marriott Director · appointed 2023
- Margaret Jane Pike Director · appointed 2024
- Elizabeth Anne Charlton Williams Director · appointed 2023
- John Graeme Fair Director · appointed 2023
- Frederick Septimus Hottinger Director · appointed 2023
- John Geraint Morse Director · appointed 2023
- John Gravelle Director · appointed 2023
- Kevin Andrew Jury Director · appointed 2023
- Julie Elizabeth Lowe Director · appointed 2023
- Paula Frances Siddle Director · appointed 2023
- Linda Jane Davies Director · appointed 2023
- Dr Philip Stephen Lewis Director · appointed 2023
- Ian Jeffrey Oram Director · appointed 2023
- Linda Elizabeth Jones Director · appointed 2023
Portfolio (1)
- Mark Barry Wilson Director · appointed 2023
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13514451
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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