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GLAMORGAN INVESTMENTS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00015002
Incorporation Date
1881-02-23
Company Type
Private limited company (Ltd.)
Address
MONMOUTH, United Kingdom
Website
N/A
Source: Companies House

GLAMORGAN INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00015002, and its current status with Companies House is active. The company was incorporated on 23 February 1881 and lists its registered address as MONMOUTH, United Kingdom. 5 shareholders are on record for GLAMORGAN INVESTMENTS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for GLAMORGAN INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MANDY MATHEWS, holding 18.2% — the largest recorded stake — followed by GAY ELIZABETH CRESWICKE ROGERS at 12.9%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 78 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
MANDY MATHEWS 18.2% Companies House
GAY ELIZABETH CRESWICKE ROGERS 12.9% Companies House
JONATHAN HUGH HAMILTON MATHEWS 11.2% Companies House
CATHERINE TRESSA WALKER 4% Companies House
PATRICIA MARY PARSONS 3.3% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for GLAMORGAN INVESTMENTS LIMITED are current appointments, filed with Companies House. Gay Rogers (appointed 1994-11-01), Peter Kelly (appointed 2006-12-01) and Simon Thorpe (appointed 2015-10-01) all serve as Director. The remaining 2 records shown (Edward Weatherill and Charles Parsons) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GLAMORGAN INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GR
Gay Rogers ACTIVE

Appointed
1994-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PK
Peter Kelly ACTIVE

Appointed
2006-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

ST
Simon Thorpe ACTIVE

Appointed
2015-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

EW
Edward Weatherill RESIGNED

Appointed
2001-04-06
Resigned
2020-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CP
Charles Parsons RESIGNED

Appointed
2003-01-01
Resigned
2018-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

GLAMORGAN INVESTMENTS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
GLAMORGAN INVESTMENTS LIMITED
United Kingdom
CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE)+ subsidiaries
United KingdomGB 00018329

LETMART PROPERTIES LIMITED
United KingdomGB 00662130

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Frequently Asked Questions

Who owns GLAMORGAN INVESTMENTS LIMITED?

Five shareholders are currently on record for GLAMORGAN INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MANDY MATHEWS, holding 18.2% — the largest recorded stake — followed by GAY ELIZABETH CRESWICKE ROGERS at 12.9%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is GLAMORGAN INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for GLAMORGAN INVESTMENTS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does GLAMORGAN INVESTMENTS LIMITED have on record?

5 shareholders are shown on record for GLAMORGAN INVESTMENTS LIMITED. The register reports 78 in total; only the top 5 by holding are shown here.

What is GLAMORGAN INVESTMENTS LIMITED's company registration number?

GLAMORGAN INVESTMENTS LIMITED's registration number is 00015002, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GLAMORGAN INVESTMENTS LIMITED still an active company?

GLAMORGAN INVESTMENTS LIMITED's status on Companies House is listed as active.

When was GLAMORGAN INVESTMENTS LIMITED incorporated?

GLAMORGAN INVESTMENTS LIMITED was incorporated on 23 February 1881, according to Companies House.

What is GLAMORGAN INVESTMENTS LIMITED's registered address?

The registered address on file for GLAMORGAN INVESTMENTS LIMITED is MONMOUTH, United Kingdom.

What legal structure is GLAMORGAN INVESTMENTS LIMITED registered as?

GLAMORGAN INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GLAMORGAN INVESTMENTS LIMITED?

Three of the 5 officer records shown for GLAMORGAN INVESTMENTS LIMITED are current appointments, filed with Companies House. Gay Rogers (appointed 1994-11-01), Peter Kelly (appointed 2006-12-01) and Simon Thorpe (appointed 2015-10-01) all serve as Director. The remaining 2 records shown (Edward Weatherill and Charles Parsons) are former appointments that have since been resigned. Management authority at GLAMORGAN INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GLAMORGAN INVESTMENTS LIMITED have a parent company or subsidiaries?

GLAMORGAN INVESTMENTS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to GLAMORGAN INVESTMENTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GLAMORGAN INVESTMENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GLAMORGAN INVESTMENTS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GLAMORGAN INVESTMENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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