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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 35
  • 1
    Davies, Barry John
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2011-06-07 ~ 2022-01-20
    OF - Director → CIF 0
  • 2
    Miles, Richard Gwyn
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2009-09-17 ~ 2017-03-03
    OF - Director → CIF 0
    Miles, Richard Gwyn
    Individual (3 offsprings)
    Officer
    2007-03-06 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 3
    Thomas, Leslie
    Born in August 1963
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2021-01-28
    OF - Director → CIF 0
  • 4
    Evans, Ian Garth, Dr
    Individual (1 offspring)
    Officer
    2001-04-04 ~ 2002-03-18
    OF - Secretary → CIF 0
  • 5
    Dartnell, Jonathan Frederic
    Retired born in July 1964
    Individual (1 offspring)
    Officer
    2021-03-25 ~ 2025-07-20
    OF - Director → CIF 0
  • 6
    Hale, Karen
    Individual (1 offspring)
    Officer
    2018-07-12 ~ 2023-01-18
    OF - Secretary → CIF 0
  • 7
    Smith, Ian Scott
    Born in May 1958
    Individual (6 offsprings)
    Officer
    2000-06-28 ~ 2007-03-06
    OF - Director → CIF 0
  • 8
    Roderick, Alan Huw
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2007-03-06
    OF - Secretary → CIF 0
    2009-09-17 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 9
    Starkey, Gemma Louise
    Born in January 1985
    Individual (1 offspring)
    Officer
    2026-07-07 ~ now
    OF - Director → CIF 0
  • 10
    Grenfell, Jacky
    Born in October 1963
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2023-03-29
    OF - Director → CIF 0
  • 11
    Lane, Michael Roderick
    Born in December 1955
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2021-03-25
    OF - Director → CIF 0
  • 12
    Hughes, Alison
    Individual (1 offspring)
    Officer
    2015-01-28 ~ 2015-07-24
    OF - Secretary → CIF 0
  • 13
    Vaulkhard Reeves, Penelope
    Born in November 1946
    Individual (1 offspring)
    Officer
    2000-06-28 ~ 2015-11-15
    OF - Director → CIF 0
  • 14
    Jones, Graham Malcolm
    Born in October 1939
    Individual (8 offsprings)
    Officer
    2000-06-28 ~ 2011-12-06
    OF - Director → CIF 0
  • 15
    King, Matthew Morgan
    Born in October 1986
    Individual (3 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 16
    Barts, Melissa Jane
    Born in March 1994
    Individual (1 offspring)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 17
    Williams, Dean Mark
    Born in May 1985
    Individual (3 offsprings)
    Officer
    2021-03-25 ~ 2022-12-08
    OF - Director → CIF 0
  • 18
    Bidgood, Joanne Rachel
    Individual (4 offsprings)
    Officer
    2011-06-01 ~ 2015-01-28
    OF - Secretary → CIF 0
  • 19
    Blair, David
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2023-03-29 ~ 2025-04-02
    OF - Director → CIF 0
  • 20
    Garnon, Nicole
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2008-06-03 ~ 2021-03-25
    OF - Director → CIF 0
  • 21
    Maloney, Kristy
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 22
    Seymour, Angela Susan
    Individual (1 offspring)
    Officer
    2000-06-28 ~ 2001-04-04
    OF - Secretary → CIF 0
  • 23
    Lewis, Andrew Mark
    Born in May 1958
    Individual (202 offsprings)
    Officer
    2000-06-28 ~ 2005-02-22
    OF - Director → CIF 0
  • 24
    Davies, Alison Jane
    Insurance Broker born in February 1969
    Individual (5 offsprings)
    Officer
    2021-03-25 ~ 2025-03-12
    OF - Director → CIF 0
  • 25
    Russen, Timothy Mark Sinclair
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2000-06-28 ~ 2005-11-29
    OF - Director → CIF 0
  • 26
    Carroll, William James
    Born in February 1977
    Individual (8 offsprings)
    Officer
    2005-02-22 ~ 2021-01-28
    OF - Director → CIF 0
  • 27
    Cooper, Chloe
    Individual (1 offspring)
    Officer
    2015-07-24 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 28
    Loosley, Eifion
    Individual (1 offspring)
    Officer
    2002-05-07 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 29
    West, Stephen Michael
    Director born in June 1980
    Individual (2 offsprings)
    Officer
    2023-03-29 ~ 2025-04-02
    OF - Director → CIF 0
  • 30
    Evans, Christopher Paul, Mr.
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2005-11-01 ~ 2021-01-28
    OF - Director → CIF 0
  • 31
    Leader, Paul
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2007-03-06 ~ 2009-09-17
    OF - Director → CIF 0
  • 32
    Sumsion, Graham
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 33
    Dunn, Keith Melville
    Retired born in July 1956
    Individual (6 offsprings)
    Officer
    2021-03-25 ~ 2025-04-02
    OF - Director → CIF 0
  • 34
    Gunter, Dawn
    Born in January 1971
    Individual (1 offspring)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
  • 35
    Sollis, Jennifer Ann
    Born in June 1938
    Individual (3 offsprings)
    Officer
    2008-06-03 ~ 2021-01-28
    OF - Director → CIF 0
parent relation
Company in focus

MONMOUTHSHIRE BUILDING SOCIETY CHARITABLE FOUNDATION

Period: 2000-06-28 ~ now
Company number: 04025081
Registered name
MONMOUTHSHIRE BUILDING SOCIETY CHARITABLE FOUNDATION - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
52,924 GBP2025-04-30
43,503 GBP2024-04-30
Creditors
Amounts falling due within one year
0 GBP2025-04-30
0 GBP2024-04-30
Net Current Assets/Liabilities
52,924 GBP2025-04-30
43,503 GBP2024-04-30
Total Assets Less Current Liabilities
52,924 GBP2025-04-30
43,503 GBP2024-04-30
Creditors
Amounts falling due after one year
0 GBP2025-04-30
0 GBP2024-04-30
Net Assets/Liabilities
52,924 GBP2025-04-30
43,503 GBP2024-04-30
Equity
52,924 GBP2025-04-30
43,503 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • 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 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.