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Companies/02684020

The Sylvan Corporation Limited

Private Limited Company · Caerphilly

ActiveUnited KingdomIncorporated 1992Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133332636

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
AH
Andrew HollyheadCurrent director
Appointed 2026-05-29
+26 others
JK
Appointed 2025-12-31
+19 others
AM
Andrew McallisterCurrent director
Appointed 2021-03-02 · 5 yrs · Director
+9 others
GB
Gerard BoyleCurrent director
Appointed 2021-03-02 · 5 yrs · Director
+17 others
Show 9 historical appointments
RS
Richard SalmondResigned director
Resigned 2023-02-16 · 2 yrs · Cfo
RB
Robert BrodieResigned director
Resigned 2021-03-02 · Chartered Accountant
DK
Douglas KettlewellResigned secretary
Resigned 2020-05-07
CE
Christopher EvansResigned director
Resigned 2006-10-23 · 14 yrs · Company Director
JE
John EvansResigned director
Resigned 2006-10-23 · 14 yrs · Company Director
MW
Martin WebbResigned secretary
Resigned 2006-10-23 · 13 yrs
JW
John WalkerResigned director
Resigned 1993-02-04 · 13 yrs · Company Director
PW
Patricia WalkerResigned directorResigned secretary
Resigned 1993-02-04 · 13 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
1
65 and over
0
Disqualified match
None active