1
Director born in January 1966
Individual
Officer
2014-06-16 ~ 2018-07-04 OF - Director → CIF 0
2
Head Of Engineering born in January 1951
Individual
Officer
2008-09-01 ~ 2011-09-30 OF - Director → CIF 0
3
Director born in April 1978
Individual (1 offspring)
Officer
2016-12-08 ~ 2017-08-18 OF - Director → CIF 0
4
Director born in December 1965
Individual
Officer
2013-07-01 ~ 2014-06-16 OF - Director → CIF 0
5
Director born in November 1959
Individual
Officer
2008-09-01 ~ 2013-12-09 OF - Director → CIF 0
6
Chartered Civil Engineer born in August 1968
Individual
Officer
2023-03-30 ~ 2025-03-26 OF - Director → CIF 0
7
Senior Finance Director born in June 1983
Individual
Officer
2025-03-26 ~ 2025-06-30 OF - Director → CIF 0
8
Local Government Officer born in January 1952
Individual
Officer
2008-09-01 ~ 2012-05-25 OF - Director → CIF 0
9
Director born in July 1956
Individual (1 offspring)
Officer
2015-06-04 ~ 2016-12-08 OF - Director → CIF 0
10
Director born in May 1968
Individual
Officer
2018-07-04 ~ 2024-12-11 OF - Director → CIF 0
11
Director born in October 1975
Individual (1 offspring)
Officer
2014-06-16 ~ 2016-12-16 OF - Director → CIF 0
12
Civil Engineer born in February 1964
Individual
Officer
2023-03-30 ~ 2024-06-11 OF - Director → CIF 0
13
Director born in April 1958
Individual
Officer
2015-03-31 ~ 2020-03-12 OF - Director → CIF 0
14
Director born in July 1972
Individual (1 offspring)
Officer
2010-04-23 ~ 2012-08-06 OF - Director → CIF 0
15
Director born in April 1978
Individual (1 offspring)
Officer
2021-02-01 ~ 2025-07-31 OF - Director → CIF 0
16
Individual (29 offsprings)
Officer
2022-10-31 ~ 2025-03-26 OF - Secretary → CIF 0
17
Director born in March 1966
Individual
Officer
2008-09-01 ~ 2018-03-15 OF - Director → CIF 0
18
Civil Engineer born in September 1959
Individual (1 offspring)
Officer
2016-12-08 ~ 2023-03-30 OF - Director → CIF 0
19
Director born in March 1959
Individual (8 offsprings)
Officer
2013-10-02 ~ 2015-07-13 OF - Director → CIF 0
20
Director born in November 1955
Individual
Officer
2011-11-09 ~ 2014-06-16 OF - Director → CIF 0
21
Director born in June 1963
Individual (2 offsprings)
Officer
2018-12-05 ~ 2023-03-30 OF - Director → CIF 0
22
Director born in October 1961
Individual (5 offsprings)
Officer
2013-12-09 ~ 2014-12-22 OF - Director → CIF 0
23
Director born in November 1979
Individual (1 offspring)
Officer
2018-07-04 ~ 2021-02-01 OF - Director → CIF 0
24
Business Director born in April 1970
Individual (2 offsprings)
Officer
2012-08-06 ~ 2013-10-02 OF - Director → CIF 0
25
Finance Director born in January 1979
Individual (3 offsprings)
Officer
2015-01-05 ~ 2016-12-08 OF - Director → CIF 0
26
Director born in August 1982
Individual (18 offsprings)
Officer
2017-12-07 ~ 2018-01-05 OF - Director → CIF 0
27
Director born in January 1978
Individual
Officer
2020-03-12 ~ 2023-04-24 OF - Director → CIF 0
28
Director born in January 1967
Individual
Officer
2016-12-16 ~ 2019-02-10 OF - Director → CIF 0
29
Director born in October 1951
Individual
Officer
2008-09-01 ~ 2012-11-09 OF - Director → CIF 0
30
Director born in August 1952
Individual (2 offsprings)
Officer
2008-09-01 ~ 2010-02-16 OF - Director → CIF 0
31
Strategic Projects Director born in January 1968
Individual (2 offsprings)
Officer
2008-09-01 ~ 2014-11-06 OF - Director → CIF 0
32
Head Of Streetscene - Bridgend Cbc born in April 1966
Individual
Officer
2012-08-14 ~ 2013-09-29 OF - Director → CIF 0
33
Director born in March 1977
Individual
Officer
2014-06-16 ~ 2016-12-08 OF - Director → CIF 0
34
Director born in May 1976
Individual
Officer
2016-12-08 ~ 2018-12-05 OF - Director → CIF 0
35
Director born in May 1979
Individual
Officer
2019-03-20 ~ 2023-03-30 OF - Director → CIF 0
36
ACUITY NOMINEES LIMITED - now
MANDACO 254 LIMITED - 2001-03-05
Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, South GlamorganActive Corporate (4 parents, 59 offsprings)
Equity (Company account)
1 GBP2024-11-30
Officer
2008-07-04 ~ 2008-09-01
PE - Director → CIF 0
37
MUFG CORPORATE GOVERNANCE LIMITED - now
LINK COMPANY MATTERS LIMITED - 2025-01-20
The Registry, 34 Beckenham Road, Beckenham, KentActive Corporate (4 parents, 299 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2008-09-01 ~ 2008-12-01
PE - Secretary → CIF 0
38
HARTSHEAD LIMITED - 1995-07-05
HARTSHEAD SOLWAY LIMITED - 1997-12-22
CAPITA HARTSHEAD LTD - 2008-11-10
WPF ADMINISTRATION LIMITED - 1989-06-14
CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
65, Gresham Street, London, EnglandActive Corporate (5 parents, 370 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-12-01 ~ 2022-10-31
PE - Secretary → CIF 0
39
MANDACO 257 LIMITED - 2000-12-21
M AND A SECRETARIES LIMITED - 2013-10-10
Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, South GlamorganActive Corporate (4 parents, 101 offsprings)
Equity (Company account)
1 GBP2024-11-30
Officer
2008-07-04 ~ 2008-09-01
PE - Secretary → CIF 0
40
CAPITA PROPERTY SERVICES LIMITED - 2001-02-06
CAPITA LIMITED - 1998-12-16
CAPITA SYMONDS GROUP LIMITED - 2004-05-04
CAPITA SYMONDS LIMITED - 2013-10-01
BEARD DOVE LIMITED - 1997-06-23
LITREFLEET LIMITED - 1986-08-26
CAPITA PROPERTY CONSULTANCY LIMITED - 2004-03-12
65, Gresham Street, London, EnglandActive Corporate (5 parents, 8 offsprings)
Cash at bank and in hand (Company account)
0 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2022-07-07
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0