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.
7 directors on the board
- Jade Tammy Jones Director · appointed 2026
- Benjamin Rhys Price Director · appointed 2021
- Laurence Brown Director · appointed 2025
- Deborah Bainbridge Director · appointed 2014
- Zoe Powell Director · appointed 2026
- Paola Alice Spiteri Director · appointed 2025
- Ronald Charles Zammit Director · appointed 2023
3.2y median 1.3y
average tenure
11.8y
longest tenure
Directors past 6 years
- Deborah Bainbridge Director · appointed 2014
First-time vs portfolio directors
First-time (7)
- Jade Tammy Jones Director · appointed 2026
- Benjamin Rhys Price Director · appointed 2021
- Laurence Brown Director · appointed 2025
- Deborah Bainbridge Director · appointed 2014
- Zoe Powell Director · appointed 2026
- Paola Alice Spiteri Director · appointed 2025
- Ronald Charles Zammit Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Heidi Morris Director · appointed 2024 · resigned 2026
- Webster, Janet, Dr Director · appointed 2022 · resigned 2025
- Jane Rosamond Waterhouse Director · appointed 2019 · resigned 2025
- Stephen Timothy James Porter Director · appointed 2023 · resigned 2025
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 01966665 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/11/1985 |
| Address | 5 CLEEVE HOUSE, LAMBOURNE CRESCENT, LLANISHEN, CARDIFF, CF14 5GP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
87200 - Residential care activities for learning difficulties, mental health and substance abuse
Owned by (36) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Deborah Bainbridge
25-50% voting (trust), appoints directors, appoints directors (trust), significant influence, significant influence (trust) · notified 2016-04-06 - Benjamin Rhys Price
significant influence · notified 2021-06-28 - Ronald Charles Zammit
significant influence, significant influence (trust), significant influence (firm) · notified 2023-03-27 - Kirsty Anne Myfanwy Davies-Warner
significant influence · notified 2023-07-06 - Neil Anthony Yates
significant influence · notified 2024-01-01 - Sara Davies
significant influence · notified 2024-04-18 - confirmed: also a director of this company - Laurence Brown
significant influence · notified 2025-03-24 - confirmed: also a director of this company - Paola Alice Spiteri
significant influence · notified 2025-09-27 - Jade Tammy Jones
significant influence · notified 2026-03-17 - Zoe Powell
significant influence · notified 2026-06-20 - confirmed: also a director of this company - Ellis Lloyd Williams ceased 2020-10-14
25-50% voting (trust), appoints directors (trust), significant influence, significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company - Arthur Thomas Exton ceased 2018-09-07
25-50% voting (trust), appoints directors, appoints directors (trust), significant influence, significant influence (trust) · notified 2016-04-06 - Matthew Exton ceased 2018-09-06
25-50% voting (trust), appoints directors, appoints directors (trust), significant influence, significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company - Pauline Margaret Young Mbe ceased 2021-08-10
25-50% voting (trust), appoints directors, appoints directors (trust), significant influence, significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company - Michael Donovan ceased 2017-11-06
25-50% voting, appoints directors, appoints directors (trust), significant influence, significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company - Clare Birt ceased 2018-12-31
25-50% voting (trust), appoints directors, appoints directors (trust), significant influence, significant influence (trust) · notified 2016-04-06 - Geraint James ceased 2020-02-20
25-50% voting (trust), appoints directors, appoints directors (trust), significant influence, significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company - David Callow ceased 2018-11-29
25-50% voting (trust), appoints directors, appoints directors (trust), significant influence, significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company - Amanda Alexandra Evans ceased 2023-07-27
significant influence · notified 2016-04-06 - Kay Williams ceased 2023-10-31
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Bernard Gibson ceased 2024-01-15
25-50% voting (trust), appoints directors (trust), significant influence (trust) · notified 2017-08-30 - confirmed: also a director of this company - Joe Powell ceased 2019-12-05
significant influence · notified 2018-11-29 - confirmed: also a director of this company - Geoffrey Sherlock ceased 2020-10-20
significant influence · notified 2019-06-06 - confirmed: also a director of this company - Jane Rosamond Waterhouse ceased 2025-10-30
significant influence · notified 2019-12-05 - Sarah Felvus ceased 2021-07-07
significant influence (trust) · notified 2020-03-05 - Karen Bradley ceased 2021-11-09
significant influence · notified 2020-12-03 - confirmed: also a director of this company - Ieuan Dewi Saint ceased 2021-07-08
significant influence · notified 2020-12-03 - Nicholas Stuart Beckett ceased 2025-03-20
significant influence · notified 2020-12-03 - Jeremy Leigh Ray ceased 2022-12-12
significant influence · notified 2020-12-03 - Helen Jayne Cook ceased 2025-07-23
significant influence · notified 2020-12-03 - confirmed: also a director of this company - Dylan Richard Ashpole ceased 2023-12-11
significant influence · notified 2021-06-28 - Andrew Nathan Jones ceased 2023-12-11
significant influence · notified 2021-12-13 - Benjamin Hurrell ceased 2024-01-05
significant influence, significant influence (trust), significant influence (firm) · notified 2022-12-12 - confirmed: also a director of this company - Deborah Stein ceased 2025-06-30
significant influence, significant influence (trust), significant influence (firm) · notified 2023-03-27 - confirmed: also a director of this company - Stephen Timothy James Porter ceased 2025-08-21
significant influence, significant influence (trust), significant influence (firm) · notified 2023-06-26 - Heidi Morris ceased 2026-02-10
significant influence · notified 2024-09-25 - confirmed: also a director of this company - Possible match - 7 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 7 people share this name on the public record. Not shown as confirmed ownership.
Officers (78)
- Zoe Powell Director · appointed 2026
- Jade Tammy Jones Director · appointed 2026
- Paola Alice Spiteri Director · appointed 2025
- Laurence Brown Director · appointed 2025
- Ronald Charles Zammit Director · appointed 2023
- Benjamin Rhys Price Director · appointed 2021
- Deborah Bainbridge Director · appointed 2014
- Alison Louise Corten Secretary · appointed 2012
Show 70 former officers
- Heidi Morris Director · appointed 2024 · resigned 2026
- Sara Davies Director · appointed 2024 · resigned 2024
- Neil Anthony Yates Director · appointed 2024 · resigned 2024
- Stephen Timothy James Porter Director · appointed 2023 · resigned 2025
- Deborah Stein Director · appointed 2023 · resigned 2025
- Webster, Janet, Dr Director · appointed 2022 · resigned 2025
- Benjamin Hurrell Director · appointed 2022 · resigned 2024
- Andrew Nathan Jones Director · appointed 2021 · resigned 2023
- Dylan Richard Ashpole Director · appointed 2021 · resigned 2023
- Nicholas Stuart Beckett Director · appointed 2020 · resigned 2025
- Jeremy Leigh Ray Director · appointed 2020 · resigned 2022
- Karen Bradley Director · appointed 2020 · resigned 2021
- Helen Jayne Cook Director · appointed 2020 · resigned 2025
- Ieuan Dewi Saint Director · appointed 2020 · resigned 2021
- Sarah Felvus Director · appointed 2020 · resigned 2021
- Jane Rosamond Waterhouse Director · appointed 2019 · resigned 2025
- Geoffrey Sherlock Director · appointed 2019 · resigned 2020
- Joe Powell Director · appointed 2018 · resigned 2019
- Bernard Gibson Director · appointed 2017 · resigned 2024
- Ellis Lloyd Williams Director · appointed 2015 · resigned 2020
- Geraint James Director · appointed 2014 · resigned 2020
- Clare Louise Birt Director · appointed 2014 · resigned 2018
- Michael Donovan Director · appointed 2012 · resigned 2017
- David Callow Director · appointed 2012 · resigned 2018
- Alan Pursell Director · appointed 2012 · resigned 2012
- Catherine Davies Secretary · appointed 2011 · resigned 2012
- Roger Morrissey Director · appointed 2010 · resigned 2012
- Michael Jorgensen Director · appointed 2009 · resigned 2019
- Matthew Exton Director · appointed 2009 · resigned 2018
- Geraint James Secretary · appointed 2009 · resigned 2011
- Elizabeth Anne Dunne Director · appointed 2005 · resigned 2015
- Stephen Philip Cox Secretary · appointed 2004 · resigned 2009
- Arthur Thomas Exton Director · appointed 2004 · resigned 2018
- Simon Wiltshire Director · appointed 2004 · resigned 2006
- Pam Bannister Director · appointed 2004 · resigned 2015
- Kay Williams Secretary · appointed 2003 · resigned 2004
- Adrienne Woolfe Director · appointed 2000 · resigned 2002
- Donald Trevor Davies Director · appointed 2000 · resigned 2009
- Pauline Margaret Young Mbe Director · appointed 1997 · resigned 2021
- Granville Tatham Director · appointed 1997 · resigned 2012
- Edwin Royston Brown Director · appointed 1997 · resigned 2004
- Jonathan Perry Director · appointed 1994 · resigned 2002
- Paul David Roberts Director · appointed 1994 · resigned 2000
- James Gerard Crowe Director · appointed 1994 · resigned 2014
- Barry John Gallagher Director · appointed 1994 · resigned 2000
- Mark Kilsby Director · appointed 1993 · resigned 1994
- John Henry Gilkes Director · appointed 1993 · resigned 1997
- Shirley Sansom Director · appointed 1993 · resigned 2003
- Robin Jones Director · appointed 1993 · resigned 2012
- Kenneth John Palmer Director · appointed 1992 · resigned 1997
- Alan Edward Davis Director · resigned 2015
- Janet Barbara Sheldon Director · resigned 1993
- Jean Caroline Hawkins Director · resigned 1991
- Barbara Ann Angelzarke Director · resigned 1994
- Barbara Joyce Paramore Director · resigned 1991
- Lesley Ann Hales Director · resigned 1991
- Jonathan Anthony Skone Director · resigned 1991
- Tina Margaret Donovan Director · resigned 1991
- David Francis Maggs Director · resigned 1991
- John Bernard Honeysett Director · resigned 2008
- Mary Delphine Maddock Williams Director · resigned 1991
- Alison Mary Brunt Director · resigned 1991
- Peter Vincent Townend Director · resigned 1991
- Joan Margaret Goodgame Secretary · resigned 1992
- Judith Mary Noble Director · resigned 1991
- Anthony Glyn Burke Director · resigned 1993
- Lesley Anne Burrows Director · resigned 1991
- Jane Pagler Secretary · resigned 2003
- Clare Maria Spear Director · resigned 1991
- Raymond Cecil John Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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