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.
9 directors on the board
- Eleanor Parker Director · appointed 2025
- Faith Walker Director · appointed 2025
- Hails, Euan Jonathan, Dr Director · appointed 2023
- Meirion Morgan Director · appointed 2014
- Athina Rose Summerbell Director · appointed 2025
- Rebecca Ann Harford Director · appointed 2025
- David Michael Martin Director · appointed 2014
- Sefa Ozalp Director · appointed 2020
- Matthew David Williams Director · appointed 2020
4.9y median 2.8y
average tenure
12.2y
longest tenure
Directors past 6 years
- Meirion Morgan Director · appointed 2014
- David Michael Martin Director · appointed 2014
- Matthew David Williams Director · appointed 2020
First-time vs portfolio directors
Portfolio (9)
- Eleanor Parker Director · appointed 2025
- Faith Walker Director · appointed 2025
- Hails, Euan Jonathan, Dr Director · appointed 2023
- Meirion Morgan Director · appointed 2014
- Athina Rose Summerbell Director · appointed 2025
- Rebecca Ann Harford Director · appointed 2025
- David Michael Martin Director · appointed 2014
- Sefa Ozalp Director · appointed 2020
- Matthew David Williams Director · appointed 2020
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.
Tech and media 9Health and social care 2Professional services 2Arts and leisure 1Education 1Other 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 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.
Related organisations
- Promo-Cymru Trading Limited 9 shared directors
Connected through a shared director
- Children in Wales - Plant YNG Nghymru 1 shared director
- DMM Legal Services Limited 1 shared director
- Benthyg Cymru C.I.C. 1 shared director
- DMM Legal Services (CQ) Limited 1 shared director
- Friends of Cymru Sickle Cell and Thalassaemia C.I.C. 1 shared director
Deterministic, from public records.
Company details
| Number | 01816889 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 16/05/1984 |
| Address | 17 WEST BUTE STREET, CARDIFF, CF10 5EP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
85520 - Cultural education
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Promo-Cymru Trading Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (40)
- Faith Walker Director · appointed 2025
- Athina Rose Summerbell Director · appointed 2025
- Rebecca Ann Harford Director · appointed 2025
- Eleanor Parker Director · appointed 2025
- Hails, Euan Jonathan, Dr Director · appointed 2023
- Sefa Ozalp Director · appointed 2020
- Matthew David Williams Director · appointed 2020
- Meirion Morgan Director · appointed 2014
- David Michael Martin Director · appointed 2014
- Marco Antonio Gil-Cervantes Secretary · appointed 1998
Show 30 former officers
- Jane Helen Lee Director · appointed 2023 · resigned 2024
- Finnegan, Daniel, Dr Director · appointed 2023 · resigned 2025
- Ryan Crewe-Rees Director · appointed 2020 · resigned 2022
- Anne-Marie Rogan Director · appointed 2020 · resigned 2023
- Elizabeth Lynnette Andrews Director · appointed 2017 · resigned 2019
- Siobhan Rachel Corria Director · appointed 2017 · resigned 2023
- Louise Kingdom Director · appointed 2017 · resigned 2022
- Laura Bethany Carter Director · appointed 2017 · resigned 2019
- Owen Glyn Derbyshire Director · appointed 2016 · resigned 2019
- Steven Phillips Director · appointed 2016 · resigned 2018
- Sally Hughes Director · appointed 2016 · resigned 2018
- Graeme John Beard Director · appointed 2015 · resigned 2016
- Ceri Allin Director · appointed 2012 · resigned 2016
- John Thomas Rogers Director · appointed 2012 · resigned 2015
- Andrew Neil Mulley Director · appointed 2008 · resigned 2013
- Alan Derek Millard Director · appointed 2004 · resigned 2007
- Michael Jonathan Bowden Director · appointed 2004 · resigned 2025
- Arthur, Len, Dr Director · appointed 2002 · resigned 2013
- Janet Michelle Pike Secretary · appointed 2002 · resigned 2005
- Simon Harris Director · appointed 2000 · resigned 2010
- John Anthony Bennett Director · appointed 1997 · resigned 2002
- Patricia Ann Burns Director · appointed 1997 · resigned 2009
- Robert James Hancock Director · appointed 1997 · resigned 2000
- Anthony Brito Director · appointed 1996 · resigned 2016
- John Michael Southern Director · appointed 1995 · resigned 1996
- Matthew Drayton Director · appointed 1995 · resigned 1996
- CO-Operative Party South Wales Regional Council Corporate-director · appointed 1995 · resigned 2000
- Nigel Patrick Keane Director · appointed 1995 · resigned 1998
- Alexander Maxwell Bird Director · resigned 2007
- George Alan Prosper Secretary · resigned 2002
Directors and officers on the Companies House record, current and former.
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