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Coverage — measured
Sources fused
2
Ownership hops held
14

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

THE SOUTH WALES TRANSPORT PRESERVATION GROUP LTD

THE SOUTH WALES TRANSPORT PRESERVATION GROUP LTD — active UK company, incorporated 2016 (oo:GB-COH-10330657). UBO chain traced 14 hops, 14 owners, 12…

OO GB-COH-10330657Inc. 15 Aug 2016private limited guarant nscGB
Ownership graph Export .md
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2016-08-15
Legal form
private limited guarant nsc
Activity
91020
Registered office
11 New Street, Aberavon, Port Talbot, SA12 6HG, Wales
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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14 hops lockedDOSSIER

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

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Everything we hold on THE SOUTH WALES TRANSPORT PRESERVATION GROUP LTD, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
10330657
Status
active
Type
private limited guarant nsc
Incorporated
2016-08-15
Registered office
11 New Street, Aberavon, Port Talbot, SA12 6HG, Wales
SIC
91020
/04

People & control

11 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • ADAMS, John Richard
    • director · British · appointed 2016-08-15 · Companies House
    • individual PSC · right to appoint and remove directors · Wales · since 2016-08-15 · CH · PSC register
  • EVANS, Raymond James
    • director · British · appointed 2026-01-15 · Companies House
    • director · British · appointed 2016-08-15 · resigned · Companies House
  • GALE, Roger David
    • director · British · appointed 2016-08-15 · Companies House
    • individual PSC · significant influence or control · Wales · since 2016-08-15 · CH · PSC register
  • SCOTT, Colin Taylor
    • director · British · appointed 2021-11-01 · Companies House
  • WEST, Alan
    • director · British · appointed 2016-08-15 · Companies House
    • individual PSC · right to appoint and remove directors · Wales · since 2016-08-15 · CH · PSC register
  • BEMMER, David
    • secretary · appointed 2016-08-15 · resigned · Companies House
  • KIDWELL, Michael John
    • director · British · appointed 2016-08-15 · resigned · Companies House
    • individual PSC · right to appoint and remove directors · Wales · ceased 2018-07-05 · CH · PSC register
  • MILES, Roy
    • director · British · appointed 2019-06-12 · resigned · Companies House
  • MORGANS, Thomas Huw
    • director · British · appointed 2016-08-15 · resigned · Companies House
    • individual PSC · right to appoint and remove directors · Wales · ceased 2018-07-08 · CH · PSC register
  • Raymond Evans
    • individual PSC · right to appoint and remove directors · Wales · ceased 2018-11-06 · CH · PSC register
  • ROBERTS, David Allan
    • secretary · appointed 2017-04-20 · resigned · Companies House
    • director · British · appointed 2016-08-15 · resigned · Companies House
    • individual PSC · right to appoint and remove directors · Wales · ceased 2026-01-08 · CH · PSC register

11 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns THE SOUTH WALES TRANSPORT PRESERVATION GROUP LTD?
In the current sources, THE SOUTH WALES TRANSPORT PRESERVATION GROUP LTD is connected to Thomas Huw Morgans, David Allan Roberts, Michael John Kidwell, Alan West, John Richard Adams and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THE SOUTH WALES TRANSPORT PRESERVATION GROUP LTD's risk level?
WhiteIntel flags THE SOUTH WALES TRANSPORT PRESERVATION GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THE SOUTH WALES TRANSPORT PRESERVATION GROUP LTD appear across sources?
THE SOUTH WALES TRANSPORT PRESERVATION GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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