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Companies/09476013

Transport For Wales

Other professional, scientific and technical activities n.e.c. · Pontypridd

ActiveUnited KingdomIncorporated 2015Private, Limited by guarantee, no share capital, use of 'Limited' exemption
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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 · 0 ceased
The Welsh MinistersCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115720473

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 17 historical
PS
Peter StrachanCurrent director
Appointed 2026-02-07
+7 others
MS
Marcia Ann SinfieldCurrent director
Appointed 2026-01-02
VP
Vinay ParmarCurrent director
Appointed 2024-09-16 · 2 yrs · Director
+5 others
RL
Rhian LanghamCurrent director
Appointed 2024-09-16 · 2 yrs · Director
+3 others
VE
Vernon EverittCurrent director
Appointed 2019-09-30 · 7 yrs · Managing Director
+1 other
HC
Heather ClashCurrent director
Appointed 2018-09-01 · 8 yrs · Finance Director
+3 others
JP
James PriceCurrent director
Appointed 2015-10-14 · 10 yrs · Senior Civil Servant
+3 others
Show 17 historical appointments
LE
Louise EdwardsResigned director
Resigned 2024-11-18 · Director
DB
David BowenResigned director
Resigned 2019-04-01 · 6 yrs · Non-Executive Director
JW
John WaddingtonResigned director
Resigned 2019-01-07 · 6 yrs · Chairman
NK
Nicola KemmeryResigned director
Resigned 2018-07-02 · 6 yrs · Head Of Health And Safety
SH
Sarah HowellsResigned director
Resigned 2018-07-02 · 6 yrs · Head Of Customer Service
AN
Alison Noon JonesResigned director
Resigned 2018-07-02 · 6 yrs · Hr Director
MD
Martin DorchesterResigned director
Resigned 2017-09-01 · 1 yr · Chief Executive
NG
Nicholas GreggResigned director
Resigned 2017-09-01 · 1 yr · Company Director
SE
Sioned EvansResigned director
Resigned 2016-07-05 · Senior Civil Servant
JG
Julian GronowResigned secretary
Resigned 2016-01-11
MD
Mal Drury RoseResigned director
Resigned 2015-11-16 · 2 yrs · Civil Servant
BM
Brian MckenzieResigned director
Resigned 2015-11-02 · 2 yrs · Civil Servant
AF
Andrew FalleynResigned director
Resigned 2015-06-30 · 2 yrs · Senior Civil Servant
AR
Alyson RogersResigned director
Resigned 2015-06-30 · Civil Servant
GM
Gareth MorganResigned director
Resigned 2015-06-30 · 2 yrs · Senior Civil Servant
RH
Robert HunterResigned director
Resigned 2015-03-06 · Civil Servant
PK
Peter KennedyResigned director
Resigned 2015-03-06 · 3 yrs · Civil Servant

Board profile

People with appointments
7
Directors assessed
7
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active