The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Maloney, Kristy
    Financial Services born in June 1979
    Individual (2 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Dartnell, Jonathan Frederic
    Retired born in July 1964
    Individual (1 offspring)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Sumsion, Graham
    Head Of Business Transformation Operations born in March 1985
    Individual (2 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Gunter, Dawn
    Chief Operating Officer born in January 1971
    Individual (1 offspring)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Lewis, Andrew Mark
    Finance Director born in May 1958
    Individual
    Officer
    2000-06-28 ~ 2005-02-22
    OF - Director → CIF 0
  • 2
    Carroll, William James
    Finance Director born in February 1977
    Individual (5 offsprings)
    Officer
    2005-02-22 ~ 2021-01-28
    OF - Director → CIF 0
  • 3
    Lane, Michael Roderick
    Solicitor born in December 1955
    Individual
    Officer
    2005-11-01 ~ 2021-03-25
    OF - Director → CIF 0
  • 4
    Sollis, Jennifer Ann
    Retired born in June 1938
    Individual
    Officer
    2008-06-03 ~ 2021-01-28
    OF - Director → CIF 0
  • 5
    Garnon, Nicole
    Deputy Editor born in November 1963
    Individual (2 offsprings)
    Officer
    2008-06-03 ~ 2021-03-25
    OF - Director → CIF 0
  • 6
    Cooper, Chloe
    Individual
    Officer
    2015-07-24 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 7
    Blair, David
    Director born in October 1962
    Individual
    Officer
    2023-03-29 ~ 2025-04-02
    OF - Director → CIF 0
  • 8
    Russen, Timothy Mark Sinclair
    Solicitor born in July 1957
    Individual (2 offsprings)
    Officer
    2000-06-28 ~ 2005-11-29
    OF - Director → CIF 0
  • 9
    Evans, Christopher Paul
    Managing Director born in October 1965
    Individual
    Officer
    2005-11-01 ~ 2021-01-28
    OF - Director → CIF 0
  • 10
    Jones, Graham Malcolm
    Management born in October 1939
    Individual (3 offsprings)
    Officer
    2000-06-28 ~ 2011-12-06
    OF - Director → CIF 0
  • 11
    Evans, Ian Garth, Dr
    Individual
    Officer
    2001-04-04 ~ 2002-03-18
    OF - Secretary → CIF 0
  • 12
    Loosley, Eifion
    Individual
    Officer
    2002-05-07 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 13
    Bidgood, Joanne Rachel
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2015-01-28
    OF - Secretary → CIF 0
  • 14
    Grenfell, Jacky
    Building Society Branch Manager born in October 1963
    Individual
    Officer
    2018-01-01 ~ 2023-03-29
    OF - Director → CIF 0
  • 15
    Roderick, Alan Huw
    Individual
    Officer
    2003-12-01 ~ 2007-03-06
    OF - Secretary → CIF 0
    2009-09-17 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 16
    Williams, Dean Mark
    Nhs Worker born in May 1985
    Individual (2 offsprings)
    Officer
    2021-03-25 ~ 2022-12-08
    OF - Director → CIF 0
  • 17
    Miles, Richard Gwyn
    General Manager born in March 1969
    Individual (1 offspring)
    Officer
    2009-09-17 ~ 2017-03-03
    OF - Director → CIF 0
    Miles, Richard Gwyn
    Individual (1 offspring)
    Officer
    2007-03-06 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 18
    Hughes, Alison
    Individual
    Officer
    2015-01-28 ~ 2015-07-24
    OF - Secretary → CIF 0
  • 19
    Seymour, Angela Susan
    Individual
    Officer
    2000-06-28 ~ 2001-04-04
    OF - Secretary → CIF 0
  • 20
    Davies, Barry John
    Accountant born in April 1973
    Individual (1 offspring)
    Officer
    2011-06-07 ~ 2022-01-20
    OF - Director → CIF 0
  • 21
    Smith, Ian Scott
    Building Society Executive born in May 1958
    Individual (1 offspring)
    Officer
    2000-06-28 ~ 2007-03-06
    OF - Director → CIF 0
  • 22
    Hale, Karen
    Individual
    Officer
    2018-07-12 ~ 2023-01-18
    OF - Secretary → CIF 0
  • 23
    Thomas, Leslie
    Office Services Supervisor born in August 1963
    Individual
    Officer
    2018-01-01 ~ 2021-01-28
    OF - Director → CIF 0
  • 24
    Vaulkhard Reeves, Penelope
    Writer born in November 1946
    Individual
    Officer
    2000-06-28 ~ 2015-11-15
    OF - Director → CIF 0
  • 25
    Dunn, Keith Melville
    Retired born in July 1956
    Individual (1 offspring)
    Officer
    2021-03-25 ~ 2025-04-02
    OF - Director → CIF 0
  • 26
    Davies, Alison Jane
    Insurance Broker born in February 1969
    Individual (3 offsprings)
    Officer
    2021-03-25 ~ 2025-03-12
    OF - Director → CIF 0
  • 27
    West, Stephen Michael
    Director born in June 1980
    Individual
    Officer
    2023-03-29 ~ 2025-04-02
    OF - Director → CIF 0
  • 28
    Leader, Paul
    General Manager born in November 1968
    Individual
    Officer
    2007-03-06 ~ 2009-09-17
    OF - Director → CIF 0
parent relation
Company in focus

MONMOUTHSHIRE BUILDING SOCIETY CHARITABLE FOUNDATION

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
43,503 GBP2024-04-30
39,782 GBP2023-04-30
Net Current Assets/Liabilities
43,503 GBP2024-04-30
39,782 GBP2023-04-30
Total Assets Less Current Liabilities
43,503 GBP2024-04-30
39,782 GBP2023-04-30
Net Assets/Liabilities
43,503 GBP2024-04-30
39,782 GBP2023-04-30
Equity
43,503 GBP2024-04-30
39,782 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • MONMOUTHSHIRE BUILDING SOCIETY CHARITABLE FOUNDATION
    Info
    Registered number 04025081
    Monmouthshire Bldg Soc, John Frost Square, Newport, Gwent NP20 1PX
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2000-06-28 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.