North Wales Medical Trust Limited
Company 01355539 Liquidation
Registered charity: North Wales Medical Trust Limited
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.
7 directors on the board
- Wyn Thomas Director · appointed 2011
- Ronald Scott Smith Director · appointed 2003
- Pritchard, Gwilym Sion, Dr Director · appointed 2011
- Roger Barrington Ramsay Director · appointed 1997
- Carmen Munteanu Director · appointed 2011
- Carla Bettina Forfar Director · appointed 2003
- Dianne Rosmary Gill Director · appointed 2011
19.3y median 15.3y
average tenure
28.6y
longest tenure
Directors past 6 years
- Wyn Thomas Director · appointed 2011
- Ronald Scott Smith Director · appointed 2003
- Pritchard, Gwilym Sion, Dr Director · appointed 2011
- Roger Barrington Ramsay Director · appointed 1997
- Carmen Munteanu Director · appointed 2011
- Carla Bettina Forfar Director · appointed 2003
- Dianne Rosmary Gill Director · appointed 2011
First-time vs portfolio directors
First-time (5)
- Ronald Scott Smith Director · appointed 2003
- Pritchard, Gwilym Sion, Dr Director · appointed 2011
- Roger Barrington Ramsay Director · appointed 1997
- Carmen Munteanu Director · appointed 2011
- Dianne Rosmary Gill Director · appointed 2011
Portfolio (2)
- Wyn Thomas Director · appointed 2011
- Carla Bettina Forfar Director · appointed 2003
Also govern a charity
0
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.
Business services 1Health and social care 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.
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 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
- Adferiad Recovery Limited 1 shared director
- ST David's Hospice 1 shared director
- Carter Vincent LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 01355539 |
| Status | Liquidation |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 03/03/1978 |
| Address | YORKSHIRE HOUSE, 18, CHAPEL STREET, LIVERPOOL, L3 9AG |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/03/2023 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (34)
- Pritchard, Gwilym Sion, Dr Director · appointed 2011
- Carmen Munteanu Director · appointed 2011
- Wyn Thomas Director · appointed 2011
- Dianne Rosmary Gill Director · appointed 2011
- Carla Bettina Forfar Director · appointed 2003
- Ronald Scott Smith Director · appointed 2003
- Roger Barrington Ramsay Director · appointed 1997
Show 27 former officers
- Jonathan Edward Osborne Director · appointed 2017 · resigned 2021
- Barrar, Kathleen, Dr. Director · appointed 2010 · resigned 2012
- John Richard Llywelyn Evans Director · appointed 2007 · resigned 2014
- Wood, David George Edwin, Dr Director · appointed 2006 · resigned 2020
- Borlace, Sarah, Dr Director · appointed 2006 · resigned 2011
- Shirley Frances Brewster Director · appointed 2003 · resigned 2015
- Thomas Ian George Barrasford Director · appointed 2003 · resigned 2003
- Janet Patricia Evans Director · appointed 2001 · resigned 2003
- Farmer, Michael Pryce, Hh Judge Director · appointed 2001 · resigned 2003
- Barry, Pat, Dr Director · appointed 2000 · resigned 2006
- Owen, Robert, Professor Director · appointed 1997 · resigned 2006
- Lynn Bonning Secretary · appointed 1997 · resigned 2024
- Grout, Philip, Doctor Director · appointed 1996 · resigned 2003
- David Parry Director · appointed 1996 · resigned 1998
- Jones, Alwyn Rice, the Most Reverend Director · appointed 1996 · resigned 2001
- Jacqueline Bleakley Director · appointed 1996 · resigned 2001
- Michael George Mason Director · appointed 1994 · resigned 2003
- Anthony Dickenson White Director · appointed 1994 · resigned 2000
- Michael Robert Kirkham Secretary · appointed 1994 · resigned 1997
- Patrick Henry Corkery Director · resigned 2000
- Galpin, Oliver Patrick, Dr Director · resigned 1994
- Ann Hughes Roberts Director · resigned 1993
- Davies, Alan, Doctor Director · resigned 1998
- Roberts, Norman Glynne, Doctor Director · resigned 1997
- Oldham, Barbara, Doctor Director · resigned 1999
- Jones, Dafydd Alun, Doctor Director · resigned 1996
- Owen Daniel Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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Related record