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
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
- Hodge Limited 1 shared director
- Julian Hodge Bank Limited 1 shared director
- Hodge MF Limited 1 shared director
- Arts & Business Cymru Trading Limited 1 shared director
- Fleece and Woodland Retreats LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01856580 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/10/1984 |
| Address | UNIT 3, MILLAND ROAD INDUSTRIAL ESTATE, NEATH, SA11 1NJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (22)
- Mrs Deborah Christine Webster British
significant influence or control - Mrs Kate Elizabeth Fisher Welsh
significant influence or control - Ms Lynne Seymour Welsh
significant influence or control - Miss Rachel Ann Jones Welsh
significant influence or control - Mr Owen Griffiths Welsh
significant influence or control - Mr Darryl Antony James Welsh
significant influence or control - Ms Janet Susan Preece British
significant influence or control - Mrs Eleanor Katherine Shaw ceased 2019 British
significant influence or control - Mrs Emma Margaret Hayes ceased 2021 British
significant influence or control - Mrs Carolyn Jill Davies ceased 2017 British
significant influence or control - Ms Anne Carys Jones ceased 2022 British
significant influence or control - Mr Roger James Maidment ceased 2018 British
significant influence or control - Ms Bethan Mair Davies ceased 2017 Welsh
significant influence or control - Mr Geoffrey John Cripps ceased 2023 British
significant influence or control - Ms Julia Claire Groom ceased 2017 British
significant influence or control - Ms Julia Claire Groom ceased 2020 British
voting rights 25-50% as trust - Mr Jamie Rees ceased 2019 British
voting rights 25-50% as trust - Miss Louise Jayne Swindell ceased 2023 British
significant influence or control - Mr John Roger Williams ceased 2023 Welsh
significant influence or control - Miss Karen Lewis ceased 2022 British
significant influence or control - Mr Ciaran Patrick Fitzgerald ceased 2024 Welsh
significant influence or control - Miss Yeota Shahpar Imam-Rashid ceased 2026 British
significant influence or control
Officers (47)
- Janet Susan Preece Director · appointed 2024
- Owen Griffiths Director · appointed 2023
- Rachel Ann Jones Director · appointed 2023
- Darryl Antony James Director · appointed 2023
- Lynne Seymour Director · appointed 2023
- Kate Elizabeth Fisher Director · appointed 2021
- Deborah Christine Webster Director · appointed 2019
- Gaynor Helen Styles Secretary · appointed 2001
Show 39 former officers
- Yeota Shahpar Imam-Rashid Director · appointed 2024 · resigned 2026
- Ciaran Patrick Fitzgerald Director · appointed 2021 · resigned 2024
- Karen Lewis Director · appointed 2020 · resigned 2022
- John Roger Williams Director · appointed 2020 · resigned 2023
- Louise Jayne Swindell Director · appointed 2018 · resigned 2023
- Jamie Rees Director · appointed 2017 · resigned 2019
- Julia Claire Groom Director · appointed 2017 · resigned 2020
- Geoffrey John Cripps Director · appointed 2016 · resigned 2023
- Emma Heyes Director · appointed 2014 · resigned 2021
- Eleanor Katherine Shaw Director · appointed 2013 · resigned 2019
- Bruce Denley Jones Director · appointed 2013 · resigned 2016
- Roger James Maidment Director · appointed 2010 · resigned 2018
- Carolyn Jill Davies Director · appointed 2010 · resigned 2017
- Emmajane Milton Director · appointed 2009 · resigned 2013
- Claire Suzanne Goldsworthy Director · appointed 2008 · resigned 2016
- Kevin Perry Matherick Director · appointed 2004 · resigned 2009
- Andrew Donald Director · appointed 2004 · resigned 2005
- Ceri James Director · appointed 2002 · resigned 2004
- Bethan Davies Director · appointed 2002 · resigned 2017
- Ioan Hefin Evans Director · appointed 2001 · resigned 2009
- Andrew Robert Eagle Director · appointed 2001 · resigned 2003
- Malcolm Roger Burnell Director · appointed 1999 · resigned 2003
- David Marc Phillips Director · appointed 1999 · resigned 2010
- Anne Carys Jones Director · appointed 1999 · resigned 2022
- Gwyn Vaughan Jones Director · appointed 1997 · resigned 1999
- Gronw Ab Islwyn Secretary · appointed 1997 · resigned 2001
- Bronwen Barbara Mason Director · appointed 1996 · resigned 1999
- Trisha Joy Garland Director · appointed 1996 · resigned 2009
- Peter John Phelps Director · appointed 1995 · resigned 2012
- Meyric Leslie Thomas Director · appointed 1995 · resigned 2001
- Angela Elizabeth Smith Director · appointed 1995 · resigned 2001
- Timothy Rossiter Baker Secretary · appointed 1995 · resigned 1998
- Wyndham Parry Davies Director · resigned 2003
- Martin Stanley Stewart Director · resigned 1999
- Lyn Thomas Jones Director · resigned 1995
- Eurig Thomas Director · resigned 2000
- Marjorie Menna Trussler Director · resigned 1995
- Katherine Morris Director · resigned 1995
- Ian Michael Ward Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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