Edward Nicholl Management Limited
Company 01616377 Active
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.
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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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Everyman Theatre Cardiff Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01616377 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 23/02/1982 |
| Address | 1 ST MARTINS ROW, ALBANY ROAD, CARDIFF, CF24 3RP |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 28/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Myrddin George John ceased 2017 British
significant influence or control
Officers (34)
- Seraph Estates (Cardiff) LTD Corporate-secretary · appointed 2025
- John Terrance Patrick Hurley Director · appointed 2017
- Penelope Joan Harding-Roberts Director · appointed 2017
- Peter Langston Harding- Roberts Director · appointed 2014
- Hugh Francis Hilary Director · appointed 2014
- Peter Daniel Lynch Director · appointed 2007
Show 28 former officers
- David Simpson Secretary · appointed 2017 · resigned 2025
- Philip Ernest Rees Director · appointed 2017 · resigned 2026
- Barry O'Brien Director · appointed 2010 · resigned 2017
- Daniel Timothy Tadd Director · appointed 2010 · resigned 2018
- Mary Doreen Rogers Director · appointed 2004 · resigned 2005
- Margaret Florence Lucy Mahoney Director · appointed 2004 · resigned 2017
- Company Secretary (Nominees) Limited Corporate-secretary · appointed 2003 · resigned 2017
- George Anthony Ford Director · appointed 1999 · resigned 2010
- Eiluned Thomas Director · appointed 1996 · resigned 1999
- Harriet Irene Powell Director · appointed 1996 · resigned 1999
- Jeanette Mclellan Director · appointed 1996 · resigned 1997
- Sheila Murley Cole Director · appointed 1996 · resigned 2002
- Margaret Joan Lewis Director · appointed 1996 · resigned 2007
- Romano Ernest Salmi Director · appointed 1994 · resigned 2014
- Norah Edith Cranfield Director · appointed 1994 · resigned 1996
- Diana Kay Roberts Director · appointed 1993 · resigned 1994
- Martin Greenhalgh Director · appointed 1993 · resigned 1996
- Myrddin George John Director · appointed 1993 · resigned 2017
- David Anthony Morgan Director · appointed 1993 · resigned 1994
- Amelia Maud John Director · resigned 1994
- Geoffrey Malcolm Heath-Smith Director · resigned 1994
- Mary Elizabeth Evans Director · resigned 1996
- Richard Power Roberts Director · resigned 1993
- Frances Williams Director · resigned 1996
- Thomas Guildford Black Director · resigned 1994
- Ewart Parry Morgan Director · resigned 1993
- Malcolm Geoffrey Thomas Secretary · resigned 2003
- Doris Green Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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