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Companies/04735362

Cefn Coed Management Limited

Combined facilities support activities · Cardiff

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
B.R.A.I.N. Biotechnology Research And Information Network Uk 2 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-09-28 · No cessation recorded

Source record 6165415
Show 3 ceased records
RS
Mr Roderick Clive Sears-BlackIndividual
Significant influence or control

Notified 2022-08-25 · Ceased 2024-12-31

Source record 4457771
CP
Mr Craig Stephen PhillipsIndividual
Significant influence or control

Notified 2019-01-01 · Ceased 2022-03-21

Source record 14200586
SW
Mr Stuart Ian WestIndividual
Significant influence or control

Notified 2017-03-01 · Ceased 2018-12-31

Source record 5207353

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
AE
Andrew James EllisCurrent director
Appointed 2026-01-26
JW
Joanne WayCurrent director
Appointed 2024-01-19 · 2 yrs · Director Of Finance And Corporate Servic
+1 other
Show 11 historical appointments
KP
Katy PennyResigned director
Resigned 2025-01-08 · 1 yr · Vice President - Finance
RS
Roderick Sears BlackResigned director
Resigned 2022-03-21 · 2 yrs · Managing Director
CP
Craig PhillipsResigned director
Resigned 2019-01-01 · 3 yrs · Finance Director
RJ
Rhian JonesResigned director
Resigned 2018-10-01 · 5 yrs · Chief Executive Officer
BG
Barry GallagherResigned director
Resigned 2006-03-14 · 12 yrs · Charity Director
SW
Stuart WestResigned secretaryResigned director
Resigned 2006-02-07 · 1 yr · Director
RB
Roger BerryResigned secretary
Resigned 2004-10-26 · 1 yr · Solicitor
SB
Steven BorleyResigned director
Resigned 2004-09-15 · 20 yrs · Engineer
RD
Robert DaviesResigned director
Resigned 2003-06-30 · 2 yrs · Co Director
BW
Bernard WilsonResigned secretary
Resigned 2003-06-30 · 1 yr

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active