Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
11 directors on the board
- Philip James Hawkins Director · appointed 2008
- Terence David Newhouse Director · appointed 2025
- Roger David Bentley Director · appointed 2023
- Barnabas Webster Frith Director · appointed 2024
- Lyn Gore Graham-Taylor Director · appointed 2020
- Nigel Clifford Smith Director · appointed 2015
- Graham Cole Director · appointed 2007
- James Joseph Leo Director · appointed 2025
- Anthony Peter Deighan Director · appointed 2025
- Catherine Marie Knowles Director · appointed 2022
- Graham Paul Bond Director · appointed 2002
Directors past 6 years
- Philip James Hawkins Director · appointed 2008
- Lyn Gore Graham-Taylor Director · appointed 2020
- Nigel Clifford Smith Director · appointed 2015
- Graham Cole Director · appointed 2007
- Graham Paul Bond Director · appointed 2002
First-time vs portfolio directors
First-time (7)
- Philip James Hawkins Director · appointed 2008
- Terence David Newhouse Director · appointed 2025
- Barnabas Webster Frith Director · appointed 2024
- Lyn Gore Graham-Taylor Director · appointed 2020
- Nigel Clifford Smith Director · appointed 2015
- Anthony Peter Deighan Director · appointed 2025
- Graham Paul Bond Director · appointed 2002
Portfolio (4)
- Roger David Bentley Director · appointed 2023
- Graham Cole Director · appointed 2007
- James Joseph Leo Director · appointed 2025
- Catherine Marie Knowles Director · appointed 2022
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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.
Connected through a shared director
- Cymdeithas Rheilffordd Eryri 1 shared director
- Welsh AIR Ambulance Charitable Trust 1 shared director
- Bjorn Tyrsson LTD 1 shared director
- The Festiniog Railway Company 1 shared director
Deterministic, from public records.
Company details
| Number | 00542449 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/12/1954 |
| Address | HARBOUR STATION, PORTHMADOG, GWYNEDD, LL49 9NF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (59)
- Terence David Newhouse Director · appointed 2025
- James Joseph Leo Director · appointed 2025
- Anthony Peter Deighan Director · appointed 2025
- Barnabas Webster Frith Director · appointed 2024
- Gareth Davies Secretary · appointed 2023
- Roger David Bentley Director · appointed 2023
- Catherine Marie Knowles Director · appointed 2022
- Lyn Gore Graham-Taylor Director · appointed 2020
- Nigel Clifford Smith Director · appointed 2015
- Philip James Hawkins Director · appointed 2008
- Graham Cole Director · appointed 2007
- Graham Paul Bond Director · appointed 2002
Show 47 former officers
- Jack Peter Bowley Director · appointed 2023 · resigned 2024
- Colin Michael Tucker Director · appointed 2022 · resigned 2025
- Simon Charters Secretary · appointed 2022 · resigned 2023
- Tucker, Alison Frances, Doctor Director · appointed 2018 · resigned 2024
- Matthew Neil Wolstenholme Director · appointed 2016 · resigned 2022
- Robert Michael Collins Director · appointed 2015 · resigned 2020
- Daniel Robert Jones Director · appointed 2015 · resigned 2024
- John Edward Fenner Secretary · appointed 2014 · resigned 2025
- Samuel George Miller Director · appointed 2013 · resigned 2023
- Anthony George Catchpole Director · appointed 2011 · resigned 2013
- Sarah Van Lottum Director · appointed 2010 · resigned 2014
- Ross Williams Director · appointed 2010 · resigned 2013
- Richard James Wilson Director · appointed 2006 · resigned 2018
- David John Charlton Director · appointed 2006 · resigned 2021
- Buxton, Richard Fowler, Revd Dr Director · appointed 2005 · resigned 2011
- Alan Francis Norton Director · appointed 2005 · resigned 2008
- Christopher Glyn Jones Director · appointed 2004 · resigned 2010
- Charles Eadgar Sharp Director · appointed 2003 · resigned 2006
- Howard Robert Laceby Wilson Director · appointed 2003 · resigned 2021
- Alan Albert Pye Director · appointed 2003 · resigned 2016
- Roger Jeremy Howorth Schofield Director · appointed 2002 · resigned 2014
- Richard Geoffrey Stibbs Director · appointed 2002 · resigned 2009
- Robert Malcolm Cable Director · appointed 2001 · resigned 2002
- David Lampert Cuddfa Director · appointed 2000 · resigned 2003
- Roderick Alexander Chisholm Buchanan Director · appointed 2000 · resigned 2015
- Christopher Nigel Jarvis Boulter Director · appointed 1999 · resigned 2005
- Hilary Mary Elizabeth Norton Director · appointed 1999 · resigned 2004
- Paul Anthony Lewin Director · appointed 1997 · resigned 2000
- Andrew Hayward Director · appointed 1997 · resigned 2006
- Michael John Colville Director · appointed 1996 · resigned 2001
- Kenneth Andrew Allen Director · appointed 1996 · resigned 2002
- Nicholas Stephen Short Secretary · appointed 1995 · resigned 1999
- David John Gordon Director · appointed 1995 · resigned 2003
- David Christopher Burchell Director · appointed 1993 · resigned 1996
- Helen Jayne Waters Director · appointed 1992 · resigned 1996
- Peter Johnson Director · appointed 1991 · resigned 2003
- Timothy Norman Oulton Director · resigned 1997
- Bryan William Osman Chicken Director · resigned 1996
- Daniel Hollis Wilson Director · resigned 1991
- Leslie John Walshaw Smith Director · resigned 1992
- Norman Alfred Pearce Director · resigned 1995
- Walter Richard Holton Director · resigned 1996
- Ian Miles Rudd Director · resigned 1999
- Robert Nigel Shrives Director · resigned 1993
- Andrew John Savage Director · resigned 1997
- Peter Kenneth Jordan Director · resigned 2002
- Arthur John Gordon Rushton Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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