Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- RE-Vived.COM Resources LTD 2 shared directors
- Kingdom WAY Trust 1 shared director
- CLC Digital LTD 1 shared director
- Equipping the Church Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01093879 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 01/02/1973 |
| Address | UNIT 5 GLENDALE AVENUE, SANDYCROFT INDUSTRIAL ESTATE, SANDYCROFT, DEESIDE, CH5 2QP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr William Edward Owen ceased 2022 British
voting rights 25-50% as trust - Mr Paul Vladimir Dalton ceased 2019 British
voting rights 25-50% as trust - Mrs Linda Margaret Owen ceased 2019 British
voting rights 25-50% as trust - Mr John Michael Watkins ceased 2022 British
significant influence or control as trust
Officers (26)
- Neil Wardrope Director · appointed 2025
- John Michael Watkins Secretary · appointed 2024
- Stephen Lindsay Banner Director · appointed 2023
- Herve Yves Lessous Director · appointed 2023
- John Michael Watkins Director · appointed 2019
- Linda Margaret Owen Director · appointed 2013
- William Edward Owen Director · appointed 1999
Show 19 former officers
- Gary Blake Chamberlin Director · appointed 2019 · resigned 2023
- William Hugh Macangus Mackenzie Director · appointed 2019 · resigned 2023
- Esther Dowey Director · appointed 2019 · resigned 2025
- Paul Vladimir Dalton Director · appointed 2013 · resigned 2025
- Stephen John Doherty Director · appointed 2009 · resigned 2013
- John Paculabo Director · appointed 2000 · resigned 2012
- Brian George Davies Director · appointed 1997 · resigned 2000
- James Peter Fenwick Director · appointed 1993 · resigned 2011
- John Arthur Sanders Director · appointed 1993 · resigned 1998
- David Lee Mehlis Director · appointed 1993 · resigned 2007
- David Richard Hachtel Director · appointed 1993 · resigned 2006
- Lawson Johnston, Philip Richard, the Hon Director · resigned 1993
- Brentford, Gillian Evelyn, Viscountess Director · resigned 1993
- Barclay, Ian Newton, the Rev Director · resigned 1993
- Timothy John Amies Director · resigned 1993
- Kirby, Gilbert Walter, the Reverend Director · resigned 1993
- Macinnes, David Rennie, the Reverend Canon Director · resigned 1993
- Raymond Bodkin Secretary · resigned 1997
- Gordon Hubert Melville Scutt Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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