Llanover Properties Limited

Other letting and operating of own or leased real estate · Newport

ActiveUnited KingdomIncorporated 1962Private Limited Company

Ownership evidence

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

Reported ownership & control

4 without an end date · 2 ceased

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Significant influence or control

Notified 2025-11-17 · No cessation recorded

Source record 120382470

Mr Jonathan Drew FordIndividual

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2025-11-17 · No cessation recorded

Source record 120382513

Mrs Susannah Mary FordIndividual

Significant influence or control

Notified 2025-11-17 · No cessation recorded

Source record 120382741

Mr Henry Charles GuestIndividual

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2025-11-17 · No cessation recorded

Source record 120382984

Show 2 ceased records

Meritus Trust Company LimitedCorporate

Shares: over 25%, up to 50%

Notified 2025-11-17 · Ceased 2026-09-28

Source record 120547279

Mr Robin Arthur Elidyr HerbertIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-11-17

Source record 118753425

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical

Jonathan FordCurrent director

Appointed 2023-08-14 · 3 yrs · Company Director

+11 others

Benjamin HerbertCurrent director

Appointed 2020-04-01 · 6 yrs · Company Director

+24 others

Susannah FordCurrent director

Appointed 2014-09-22 · 12 yrs · Charity Director

+3 others

Catherine LaneCurrent secretary

Appointed 2013-03-04 · 13 yrs

+10 others

Show 6 historical appointments

Helen MurrayResigned director

Resigned 2014-09-22 · 5 yrs · Company Director

Andrew HowellResigned secretary

Resigned 2011-04-01 · 1 yr

Derek MettersResigned secretary

Resigned 1998-09-08 · 12 yrs

Robin HerbertResigned director

Resigned 1991-04-16 · 25 yrs · Company Director

John CatherallResigned secretary

Resigned 1991-04-16 · 7 yrs

Reginald PhillipsResigned director

Resigned 1991-04-16 · 25 yrs · Chartered Surveyor

Board profile

People with appointments: 4
Directors assessed: 3
Median age: 61
Under 35: 0
65 and over: 0
Disqualified match: None active