Gwent Hospitals Workmen's and Contributory Fund(the)
Company 00534054 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- David Martyn Hopkins Director · appointed 2019
- Julia Anne Cliss Director · appointed 2019
- Stuart Angus Shepherd Director · appointed 2023
Directors past 6 years
- David Martyn Hopkins Director · appointed 2019
- Julia Anne Cliss Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Julia Anne Cliss Director · appointed 2019
Portfolio (2)
- David Martyn Hopkins Director · appointed 2019
- Stuart Angus Shepherd Director · appointed 2023
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Welsh Hospitals & Health Services Association 2 shared directors
Connected through a shared director
- Severn Promotions Company Limited 1 shared director
- Shott Properties Limited 1 shared director
- BOD's Properties Limited 1 shared director
- MV Distribution Limited 1 shared director
- Widescreen.AI Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00534054 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 01/06/1954 |
| Address | WHA HOUSE GREENWOOD CLOSE, PONTPRENNAU, CARDIFF, CF23 8RD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (12) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- William Stanton ceased 2019-05-01
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Alun Robert Morgan ceased 2019-05-01
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Kevin Paul Bajjada ceased 2019-05-01
significant influence · notified 2016-04-06 - Nigel George ceased 2019-05-01
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Philip Edward Archer ceased 2019-05-01
significant influence · notified 2016-04-06 - John Slade ceased 2017-07-31
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Robert Williams ceased 2019-05-01
significant influence · notified 2016-04-06 - confirmed: also a director of this company - David George Clark ceased 2019-05-01
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Illtyd Hywel Thomas ceased 2018-12-31
significant influence · notified 2016-04-06 - Andrew Charles Wilkins ceased 2019-05-01
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Anthony Henry Mccarthy ceased 2019-05-01
significant influence · notified 2016-04-06 - Shaun Corten ceased 2019-05-01
significant influence · notified 2016-04-06
Officers (32)
- Stuart Angus Shepherd Director · appointed 2023
- David Martyn Hopkins Director · appointed 2019
- Julia Anne Cliss Director · appointed 2019
Show 29 former officers
- Peter Bryan Huw Price Director · appointed 2019 · resigned 2023
- Martin Charles Ricketts Secretary · appointed 2017 · resigned 2024
- Shaun Corten Director · appointed 2011 · resigned 2019
- Philip Edward Archer Director · appointed 2009 · resigned 2019
- Ian Colin Smith Director · appointed 2009 · resigned 2012
- Alun Robert Morgan Director · appointed 2008 · resigned 2019
- Andrew Charles Wilkins Director · appointed 2006 · resigned 2019
- Kevin Paul Bajjada Director · appointed 2006 · resigned 2019
- Nigel George Director · appointed 2006 · resigned 2019
- Anne Dyer Secretary · appointed 2006 · resigned 2006
- Helen Samways Secretary · appointed 2003 · resigned 2006
- Val Fender Director · appointed 1993 · resigned 2006
- William Stanton Director · resigned 2019
- Suzanne Penny Director · resigned 1993
- David George Clark Director · resigned 2019
- Dillwyn Hire Director · resigned 2006
- Peter John Mckim Director · resigned 2016
- Ray Brydon Director · resigned 1998
- Evan Roy Owen Director · resigned 2008
- William Young Director · resigned 2003
- Robert Williams Director · resigned 2019
- Illtyd Hywel Thomas Director · resigned 2018
- Ronald George Shapland Director · resigned 1996
- David Brian Price Director · resigned 2009
- Desmond Morgan Director · resigned 1997
- Anthony Henry Mccarthy Director · resigned 2019
- John Slade Director · resigned 2017
- William Powell Director · resigned 2007
- Ian Bell Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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