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Company

Malago Road Bristol Limited

Malago Road Bristol Limited is an active UK company (number 14044675), incorporated 2022, with 2 current directors, George Andrew Dyer and Simon David Ainslie Jones. 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

Previous officers 3

  1. Alex Pease 2022-2025 Director View profile
  2. Adam Mcghin 2024-2026 Secretary View profile
  3. Kerry Anne Watson 2022-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/04/2022

Ownership

Owned by (2) 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.

Group

  1. Malago Road Bristol Limited is controlled by The ARD Malago Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-15 · source: Companies House PSC register
  2. The ARD Malago Midco Limited is controlled by The ARD Malago Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-15 · source: Companies House PSC register
  3. The ARD Malago Holdings Limited is controlled by Watkin Jones & SON Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-15, ceased 2025-09-29 · source: Companies House PSC register
  4. Watkin Jones & SON Limited is controlled by Watkin Jones Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-08-31 · source: Companies House PSC register
  5. Watkin Jones Holdings Limited is controlled by Watkin Jones Group Limited
    Evidence
    active 75-100% shares · notified 2017-02-25 · source: Companies House PSC register
  6. Watkin Jones Group Limited is controlled by Watkin Jones PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  7. Watkin Jones PLC is controlled by Glyn Watkin Jones
    Evidence
    ceased 25-50% shares · notified 2017-07-24, ceased 2019-11-12 · source: Companies House PSC register

Ultimately controlled by Glyn Watkin Jones.

169 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.

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.

2 directors on the board

1.6y median 1.6y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

  • Alex Pease Director · appointed 2022 · resigned 2025

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.

Construction 67Property 20Dormant 6Finance 6Hospitality 1Professional services 1Transport 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
14044675
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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