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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ccsf (UK) Limited 1 shared director
- Towy Valley Care LTD. 1 shared director
- Moondance Cancer Initiative 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01215997 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 13/06/1975 |
| Address | RHANDIRMWYN, LLANDOVERY, CARMARTHENSHIRE, SA20 0NL |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr James Slater British
significant influence or control - Mr David John Sibbons ceased 2024 British
significant influence or control - Mr Thomas William Thurtle ceased 2024 British
significant influence or control
Officers (39)
- Rogers, Alison Claire, Dr Director · appointed 2022
- Louise Campbell Hughes Director · appointed 2021
- Geoffrey Paul Graham Director · appointed 2019
- Jane Ann Hamilton Director · appointed 2016
- Colin Macintyre Director · appointed 2012
- Victoria Jane Davies Director · appointed 2012
Show 33 former officers
- Kathleen Marie Bradbury Director · appointed 2025 · resigned 2026
- Anthony James Blunden Director · appointed 2017 · resigned 2019
- Robert David Macey Director · appointed 2015 · resigned 2022
- Eifion Wyn Llewellyn Director · appointed 2015 · resigned 2024
- Ann Elizabeth Collins Director · appointed 2015 · resigned 2016
- Elizabeth May Wakely Director · appointed 2012 · resigned 2014
- Stephen Leigh Bradley Director · appointed 2012 · resigned 2019
- Anette Millandt Rumble Director · appointed 2011 · resigned 2014
- Valerie Ann Bailey Director · appointed 2010 · resigned 2014
- David John Sibbons Secretary · appointed 2010 · resigned 2024
- William Paul Copp Director · appointed 2010 · resigned 2012
- Glyn Kenyon Prentis Duff Director · appointed 2010 · resigned 2015
- Simon David King Director · appointed 2010 · resigned 2012
- Gilberto Ramos Domingues Director · appointed 2008 · resigned 2010
- David William Moyle Director · appointed 2008 · resigned 2011
- Terence Martin Harris Director · appointed 2007 · resigned 2009
- Davies, Keith Wilfred, Dr Director · appointed 2005 · resigned 2010
- Margaret Grimshaw Director · appointed 2003 · resigned 2010
- James Andrew Viney Director · appointed 2003 · resigned 2010
- Sandra Havneraas Director · appointed 2002 · resigned 2006
- Dennis Butterfield Director · appointed 2001 · resigned 2006
- Michael John Evans Director · appointed 2001 · resigned 2004
- Michael John Hailey Director · appointed 2000 · resigned 2002
- Stephen John Hopewell Director · appointed 1998 · resigned 2001
- Bjarte Haugen Director · appointed 1997 · resigned 2010
- Robin Henry Pedler Director · appointed 1997 · resigned 2000
- Gillian Mary Brand Director · appointed 1997 · resigned 2003
- Bernadette Darwell Director · appointed 1997 · resigned 2001
- John Hugh Grosvenor Durham Director · appointed 1997 · resigned 2000
- Winifred Mary Morgan Director · appointed 1997 · resigned 2011
- Kenneth Michael David Cottam Director · appointed 1997 · resigned 2005
- John Hugh Sturgess Director · resigned 2000
- Thomas Bruno Koeller Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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