GB · Person with significant control
Richard Andrew Bound
Richard Andrew Bound is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Richard Andrew Bound
- Type
- Individual
- Nationality
- British
- Country of residence
- Wales
- Year of birth
- 1965
- Significant control now
- 7 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Richard Andrew Bound's companies
- Richard Andrew Bound owns 75% or more of the shares in 2 of the 7 companies listed below.
- Main lines of business: non-trading company non trading (4), activities of head offices (1) and dormant company (1).
- Registered offices in Cardiff (4), Dumfries Place, Cardiff (2) and Dumfries Place (1).
- The companies were incorporated between 1994 and 2026.
- 4 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Richard Andrew Bound as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BUTTERFLY DAY NURSERY LIMITED 10750289 · Private Limited Company | Active | 2 May 2017 | Cardiff | Pre-primary education | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 4 June 2026 |
| THEMIS EMPLOYEE OWNERSHIP TRUSTEE LIMITED 17086136 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 11 March 2026 | Cardiff | Non-trading company non trading | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 11 March 2026 |
| COURT HOUSE RENTAL PROPERTIES LIMITED 12413191 · Private Limited Company | Active | 20 January 2020 | Cardiff | Activities of head offices | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 20 January 2020 |
| BERITH (NOMINEES) LIMITED 02958159 · Private Limited Company | Active - Proposal to Strike off | 12 August 1994 | Dumfries Place, Cardiff | Non-trading company non trading | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| BERITH (SECRETARIES) LIMITED 02958053 · Private Limited Company | Active - Proposal to Strike off | 12 August 1994 | Dumfries Place, Cardiff | Non-trading company non trading | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| BERRY SMITH LAWYERS LIMITED 03192241 · Private Limited Company | Active | 29 April 1996 | Cardiff | Dormant Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| SOUTH WALES CARAVANS LIMITED 04454090 · Private Limited Company | Active | 5 June 2002 | Dumfries Place | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Richard Andrew Bound was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| AB LEISURE SERVICES LIMITED 03836185 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 3 June 2024 |
Connections
Others with significant control of these companies
- Paul EvansTHEMIS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
- Randall James EdwardsTHEMIS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
- Simon Fraser BoundCOURT HOUSE RENTAL PROPERTIES LIMITED
- Nicholas Edward ParkerBERITH (NOMINEES) LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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