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.
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
1.6y median 1.2y
average tenure
3.6y
longest tenure
0
directors past 6 years
5 vs 3 portfolio
first-time directors
3
also govern a charity
5
left in the last 12 months
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.
Health and social care 2Property 2Retail and trade 2Business services 1Manufacturing 1Other services 1Professional services 1Utilities 1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tenovus Trading Limited 2 shared directors
- The Nelson Trust 1 shared director
- Green Willow Funerals Limited 1 shared director
- The Community Foundation in Wales 1 shared director
- Awel Aman Tawe 1 shared director
- Awel Y Gwrhyd C.I.C. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00943501 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/12/1968 |
| Address | 1ST FLOOR JONES COURT, WOMANBY STREET, CARDIFF, CF10 1BR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (86)
- Imogen Margaret Olga Stringer Director · appointed 2025
- Tina Michelle Gabb Director · appointed 2025
- Ian Tanter Thomas Director · appointed 2025
- Iain Michael Edward Hardcastle Director · appointed 2025
- Rachel Dawn Holborrow Director · appointed 2025
- COX, Samantha Jane, Dr Director · appointed 2025
- Goel, Vivek, Dr Director · appointed 2025
- Tracey Mary Burke Director · appointed 2024
- Alun Wyn Lloyd Director · appointed 2023
- Swithenbank, Lucy Jay, Dr Director · appointed 2023
- Natasha Clare Angus Director · appointed 2022
- Hazel Claire Sweeney Secretary · appointed 2018
Show 74 former officers
- Caroline Ann Bovey Director · appointed 2022 · resigned 2025
- Hopkinson, Jane Beryl, Professor Director · appointed 2022 · resigned 2025
- Huw David George Director · appointed 2019 · resigned 2025
- Roberta Louise Fleet Director · appointed 2019 · resigned 2024
- Barrett-LEE, Peter Jeffery, Professor Director · appointed 2019 · resigned 2023
- Simon Timothy Finch Director · appointed 2019 · resigned 2025
- Thomson, Christopher Boyd, Dr Director · appointed 2018 · resigned 2025
- Claudia Mcvie Secretary · appointed 2018 · resigned 2018
- Mason, Malcolm, Professor Director · appointed 2018 · resigned 2024
- Hugh Neil Paul O'Sullivan Director · appointed 2017 · resigned 2023
- Michael Borrill Director · appointed 2016 · resigned 2023
- Anne-Marie Koukourava Director · appointed 2016 · resigned 2022
- Procter, Ann Marie, Dr Director · appointed 2015 · resigned 2019
- Goward, Melanie Elizabeth Anne, Dr Director · appointed 2015 · resigned 2019
- Fitzsimmons, Deborah, Professor Director · appointed 2015 · resigned 2021
- Iestyn Sion Morris Director · appointed 2015 · resigned 2018
- Paula Marie Kathrens Director · appointed 2015 · resigned 2019
- Williams, Geraint Trefor, Professor Director · appointed 2015 · resigned 2023
- Simon Evans Director · appointed 2014 · resigned 2019
- Nigel Stuart Williams Director · appointed 2014 · resigned 2018
- Leanne Louise Hugglestone Director · appointed 2013 · resigned 2017
- Peter Andrew Ferrer Director · appointed 2013 · resigned 2016
- Wyn Mears Director · appointed 2013 · resigned 2019
- Griffiths, Ieuan Wynn, Dr Director · appointed 2013 · resigned 2016
- Roger Pride Director · appointed 2012 · resigned 2015
- Julie Elaine Morris Director · appointed 2012 · resigned 2016
- James Robinson Director · appointed 2012 · resigned 2013
- Lloyd Parkes, Elizabeth, Dr Director · appointed 2012 · resigned 2013
- Jeffrey Norman Mac Wilkinson Director · appointed 2011 · resigned 2016
- Fiona Natalie Peel Director · appointed 2011 · resigned 2017
- Geoffrey Watkin Bates Director · appointed 2011 · resigned 2015
- Ruth Northway Director · appointed 2011 · resigned 2015
- Lazarus, John Henry, Professor Director · appointed 2011 · resigned 2018
- Richard Mervyn Sims Director · appointed 2010 · resigned 2018
- Robert Rhys Cozens Director · appointed 2010 · resigned 2013
- Webb, Adrian Leonard, Professor Sir Director · appointed 2008 · resigned 2012
- Gareth Jones Director · appointed 2007 · resigned 2013
- Elizabeth Christine Wilson Secretary · appointed 2007 · resigned 2017
- Howell John Lloyd Director · appointed 2006 · resigned 2014
- John Richards Director · appointed 2006 · resigned 2010
- Michael Robert Cornish Director · appointed 2006 · resigned 2009
- Robert James Williams Director · appointed 2006 · resigned 2011
- Janice Ford Director · appointed 2006 · resigned 2011
- Weitzman, Peter David Jacob, Professor Director · appointed 2006 · resigned 2007
- Walker, Richard Frederic, Dr Secretary · appointed 2003 · resigned 2006
- Colleen Margaret Norman Director · appointed 2003 · resigned 2004
- Maughan, Timothy Stanley, Dr Director · appointed 2003 · resigned 2008
- Geoffrey Neil Davies Director · appointed 2003 · resigned 2009
- John Roger Davies Director · appointed 2003 · resigned 2004
- Peter Searle Director · appointed 2002 · resigned 2007
- William Gerald Nowell Secretary · appointed 2002 · resigned 2003
- Morgan, Sarah, Dr Director · appointed 2002 · resigned 2005
- David Nicholas Lermon Director · appointed 2002 · resigned 2006
- David Clive Holloman Secretary · appointed 2002 · resigned 2002
- Gilbert Campbell Lloyd Director · appointed 2002 · resigned 2002
- Howell, John Bernard Lloyd, Prof Director · appointed 2002 · resigned 2006
- Neil Douglas Fowler Director · appointed 2002 · resigned 2003
- Jane Jenkins Director · appointed 2002 · resigned 2009
- Howard John Rees Director · appointed 2002 · resigned 2014
- Peter Walter Frederick Laing Director · appointed 2002 · resigned 2006
- James Hunter Leighton Director · appointed 2002 · resigned 2004
- David Marc Phillips Secretary · appointed 1996 · resigned 2002
- David Guy Clarke Director · appointed 1996 · resigned 2013
- Robert William Petersen Director · appointed 1996 · resigned 2006
- Edmund O'Leary Director · appointed 1996 · resigned 2003
- Brian Thomas Williams Director · appointed 1996 · resigned 2012
- Robert John Morgan Director · appointed 1996 · resigned 2003
- John Bowen Director · appointed 1996 · resigned 2001
- Benjamin Stephen Morris Director · appointed 1992 · resigned 2002
- Vivien Mary Pollard Director · resigned 1992
- Cuthbert Eugene Banham Director · resigned 1993
- Richard William Noel Lawrence Director · resigned 1992
- Michael George Downs Secretary · resigned 1995
- Burke, John Francis, Dr Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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