Transport For Wales

09476013

active

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 LLYS CADWYN, PONTYPRIDD, CF37 4TH

Incorporated 06/03/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909

Other professional, scientific and technical activities

Officers

Mr James Robert Price

director · Since 14/10/2015

SENIOR CIVIL SERVANT

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Mrs Heather Jeanette Clash

director · Since 01/09/2018

FINANCE DIRECTOR

BRITISH · WALES · Age 56

Also on 3 other boards

Mr Vernon John Everitt

director · Since 30/09/2019

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Mr Vinay Kumar Dhiraj Parmar

director · Since 16/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Ms Rhian Louise Langham

director · Since 16/09/2024

DIRECTOR

WELSH · WALES · Age 50

Also on 2 other boards

Mrs Marcia Ann Sinfield

director · Since 02/01/2026

BRITISH · WALES · Age 60

Mr Peter Strachan

director · Since 07/02/2026

BRITISH · UNITED KINGDOM · Age 66

Also on 7 other boards

Persons with Significant Control

The Welsh Ministers

75–100% votes

Appoint directors

Welsh Government, Cathays Park, Cardiff, CF10 3NQ

Reg: N/A · N/A · Entity Created In Accordance With The Government Of Wales Act 2006; Activities Are Conducted On Its Behalf By The Welsh Government

Notified 06/04/2016