Who owns MENTER ABERTEIFI CYFYNGEDIG?

In the current sources, MENTER ABERTEIFI CYFYNGEDIG is connected to Mr Julian Spinola Beynon-Lewis, Mr Jay Dwr Dwgan Bura, Miss Olwen Mai Davies, Mr David Andrew James, Mr James Templeton Marsden and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MENTER ABERTEIFI CYFYNGEDIG's risk level?

WhiteIntel flags MENTER ABERTEIFI CYFYNGEDIG as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MENTER ABERTEIFI CYFYNGEDIG appear across sources?

MENTER ABERTEIFI CYFYNGEDIG is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

MENTER ABERTEIFI CYFYNGEDIG

Name: MENTER ABERTEIFI CYFYNGEDIG — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MENTER ABERTEIFI CYFYNGEDIG, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 14
Officers: 20
Beneficial owners: 7
UBO hops: 14

/02

Key facts

Risk signal

Status: active
Incorporated: 2001-06-29
Legal form: private limited guarant nsc
Activity: 82990
Registered office: The Guildhall, High Street, Cardigan, Ceredigion, SA43 1JL

Low

Risk

MENTER ABERTEIFI CYFYNGEDIG is a private limited guarant nsc registered in GB, incorporated 2001-06-29 (active).

/03

Ownership & control

Owners / controllers

MENTER ABERTEIFI CYFYNGEDIG
- Mr Julian Spinola Beynon-Lewis· beneficial owner· via OpenOwnership
- Mr Jay Dwr Dwgan Bura· beneficial owner· via OpenOwnership
- Miss Olwen Mai Davies· beneficial owner· via OpenOwnership
- Mr David Andrew James· beneficial owner· via OpenOwnership
- Mr James Templeton Marsden· beneficial owner· via OpenOwnership
- Mr Paul Anthony Oakley· beneficial owner· via OpenOwnership
- Mr Thomas Conrad Tudor Parry· beneficial owner· via OpenOwnership
- Ms Olwen Mai Davies· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedStandard

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Activity timeline

31 Mar 2027Companies House
Accounts due
12 Aug 2026Companies House
Confirmation statement due
30 Jun 2025Companies House
Latest accounts made up
29 Jun 2001Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 04243820
Status: active
Type: private limited guarant nsc
Incorporated: 2001-06-29
Registered office: The Guildhall, High Street, Cardigan, Ceredigion, SA43 1JL
SIC: 82990

Officers · 5 active

BURA, Jay
director · British · appt 2011-06-25
DAVIES, Olwen Mai
director · British · appt 2007-11-14
HISER, Bridget
director · British · appt 2022-06-01
JAMES, David Andrew
director · Welsh · appt 2022-06-01
PARRY, Thomas Conrad Tudor
director · British · appt 2012-11-26
EDWARDS, Llwyd(resigned)
secretary · British · appt 2002-11-28
HORTON, Kathryn Ann(resigned)
secretary · American · appt 2003-06-02
PARRY, Thomas Conrad Tudor(resigned)
secretary · appt 2016-11-04
SHEEN, Lindsay Marilyn(resigned)
secretary · British · appt 2004-11-22
SPARHAM, Monika(resigned)
secretary · British · appt 2001-06-29
STOKOE, Ann Frances(resigned)
secretary · appt 2011-07-25
WILLIAMS, Mark(resigned)
secretary · appt 2019-01-30

Beneficial owners · PSC · 0 current

●
Mr Julian Spinola Beynon-Lewis
individual PSC · ceased 2025-08-24
significant influence or control
●
Mr Jay Dwr Dwgan Bura
individual PSC · ceased 2025-08-24
significant influence or control
●
Ms Olwen Mai Davies
individual PSC · ceased 2025-08-24
significant influence or control
●
Mr Thomas Conrad Tudor Parry
individual PSC · ceased 2025-08-24
significant influence or control
●
Mr David Andrew James
individual PSC · ceased 2019-01-31
significant influence or control
●
Mr James Templeton Marsden
individual PSC · ceased 2019-01-31
significant influence or control
●
Mr Paul Anthony Oakley
individual PSC · ceased 2019-01-31
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2026-08-12
Outstanding charges: 1

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MENTER ABERTEIFI CYFYNGEDIG. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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