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.
8
directors on the board
5y median 4.2y
average tenure
7.7y
longest tenure
2
directors past 6 years
3 vs 2 portfolio
first-time directors
3
also govern a charity
2
left in the last 12 months
Where else this board sits
Finance 8Professional services 3Business services 2Arts and leisure 1Education 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
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- Attivo Group Limited 1 shared director
- Attivo Financial Planning Limited 1 shared director
- The Finance Roome LTD 1 shared director
- Attivo Financial Services Limited 1 shared director
- Attivo Financial Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01830262 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 04/07/1984 |
| Address | SUITE 3 TY DAVIES PHOENIX WAY, ENTERPRISE PARK, SWANSEA, SA7 9LA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (1)
Officers (92)
- Mcgeown, Felicity Director · appointed 2022
- Tracy, Cheryl Director · appointed 2022
- Leech, Gareth Arthur Director · appointed 2022
- Gonzalez, Miguela Director · appointed 2022
- Theodoulou, Michael Director · appointed 2022
- Clennell, Andrew James Director · appointed 2021
- Power, Ruth Secretary · appointed 2020
- Huws, Meri Director · appointed 2019
- Breeze, Ceri Huw Director · appointed 2018
- Bowen, Sarah Frances Former Director · appointed 2023 · resigned 2024
- Kamalan, Susheel Chrishan Former Director · appointed 2022 · resigned 2023
- Edwards, Rhian Wyn Former Director · appointed 2022 · resigned 2025
- Jones, Ann Noela Former Director · appointed 2020 · resigned 2023
- Derbyshire, Owen Glyn Former Director · appointed 2020 · resigned 2021
- Edwards, Joanne Elizabeth Former Director · appointed 2018 · resigned 2021
- Millington, John Daniel Charles Former Director · appointed 2018 · resigned 2023
- Zolle, Nuria Former Director · appointed 2017 · resigned 2026
- Jones, Trystan Emyr Dafydd Former Director · appointed 2017 · resigned 2022
- Britton, Martin James Former Director · appointed 2015 · resigned 2021
- Colbourne, Nicholas Stephen Former Director · appointed 2015 · resigned 2019
- Howells, Emma Caroline Former Director · appointed 2014 · resigned 2017
- Pritchard, Ray Former Director · appointed 2014 · resigned 2017
- Lloyd-Jones, Sarah Isabel, Dr Former Director · appointed 2014 · resigned 2019
- Weltch, Andrew Lea Former Director · appointed 2014 · resigned 2023
- Childs, David Jeffrey Philip Former Director · appointed 2012 · resigned 2021
- Harding, Philip Charles Former Director · appointed 2012 · resigned 2013
- Puzey, John William Former Secretary · appointed 2011 · resigned 2020
- Hembrow, Shayne Anthony Former Director · appointed 2011 · resigned 2022
- Williams, Sydna Ann Former Director · appointed 2011 · resigned 2012
- Sheridan, Mark Adrian Former Director · appointed 2011 · resigned 2013
- Palazon, Ana Former Director · appointed 2010 · resigned 2018
- Mccrea, Diane Former Director · appointed 2010 · resigned 2018
- Davison, Stewart Former Director · appointed 2010 · resigned 2018
- Langrish, Nina Former Director · appointed 2009 · resigned 2017
- Burt, Owen Thomas Former Secretary · appointed 2009 · resigned 2011
- Killion, John Former Director · appointed 2009 · resigned 2017
- Ghoshal, Ranjit Singh Former Director · appointed 2008 · resigned 2012
- Phillips, Jeffrey Kyndon Former Director · appointed 2008 · resigned 2018
- Brenig-Jones, Terence David Former Director · appointed 2007 · resigned 2015
- Chapman, Robert Ernest Former Director · appointed 2007 · resigned 2008
- Brightmore, Naomi Former Director · appointed 2006 · resigned 2010
- Hinge, Paul Former Director · appointed 2006 · resigned 2008
- Patterson, John Former Director · appointed 2005 · resigned 2007
- Jones, Gwynne Former Director · appointed 2005 · resigned 2008
- Miller, Graham Keith Former Director · appointed 2005 · resigned 2007
- KAY, Carol Former Director · appointed 2004 · resigned 2007
- Evans, Lynne Christine Former Director · appointed 2004 · resigned 2010
- Jones, Sian Mary Former Director · appointed 2003 · resigned 2006
- Marshall, Geoffrey Osborne, Canon Former Director · appointed 2002 · resigned 2011
- Griew, Antony Russell, Dr Former Director · appointed 2002 · resigned 2011
- Thomas, Marilyn Former Director · appointed 2002 · resigned 2011
- Burrows, Linda Former Director · appointed 2001 · resigned 2002
- Caldwell, Betsan Former Director · appointed 2001 · resigned 2002
- Boorer, Malcolm Henry Former Director · appointed 2001 · resigned 2008
- Collins, Brian Former Director · appointed 2000 · resigned 2002
- Jolley, Stella May Former Director · appointed 2000 · resigned 2004
- Rawlings, Fran Former Director · appointed 2000 · resigned 2002
- Hilton, Ewan Former Director · appointed 1999 · resigned 2010
- Pulman, Angela Former Director · appointed 1999 · resigned 2000
- Williams, Willow Former Director · appointed 1999 · resigned 2004
- Davies, Catherine Denise Former Director · appointed 1998 · resigned 2001
- Puzey, John Former Secretary · appointed 1997 · resigned 2009
- Sutton, David Former Director · appointed 1996 · resigned 2001
- Bourton, Wendy Anne Former Director · appointed 1995 · resigned 1997
- Dykins, Marjorie Eleanor Former Director · appointed 1995 · resigned 1997
- Friel, Mike Former Director · appointed 1995 · resigned 2002
- Stirling, Tamsin Former Director · appointed 1994 · resigned 1997
- Warren, Frances Veronica Former Director · appointed 1994 · resigned 2001
- Callaghan, Sian Former Director · appointed 1992 · resigned 1995
- Jones, Yvonne Jacqueline Former Director · appointed 1992 · resigned 1994
- Targett OBE, Frances Mary Former Director · appointed 1992 · resigned 1997
- Silverdon, Pmdslu Adrinn, Dr Former Director · appointed 1991 · resigned 1993
- Fysh, Katherine Former Director · resigned 1992
- Davies, Noreen Former Director · resigned 1992
- Latimer, Andrew Former Secretary · resigned 1997
- Taylor, Jill Former Director · resigned 1991
- Wyborn, Colin Former Director · resigned 1991
- Williams, Jean Former Director · resigned 1992
- Clements, Anthony Former Director · resigned 1992
- Robinson, Clifton Former Director · resigned 1996
- Jones, Selwyn Former Director · resigned 2003
- Piewhouse, Meic Former Director · resigned 1991
- Boswell, Catherine Former Director · resigned 1994
- Thirsk, Brian Irving Former Director · resigned 1998
- Wilson, Alison Former Director · resigned 1992
- Edwards, Huw Former Director · resigned 1992
- Gibson, Gordon Lindsay Former Director · resigned 1992
- Butcher, Megan, Councillor Former Director · resigned 1991
- Williams, Paul Former Director · resigned 2001
- Sheridan, Mark Former Director · resigned 2009
- Mckechnie, Sheila Former Director · resigned 1994
- Drysdale, John David Former Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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