The Governance RegisterEdition 2026 · Compiled 12th July 2026

Mirus-Wales

Company 01966665 Active

Registered charity: Mirus - Wales

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Board DNA

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

3.2y median 1.3y
average tenure
11.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (7)

Left in the last 12 months

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

Number01966665
StatusActive
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated28/11/1985
Address5 CLEEVE HOUSE, LAMBOURNE CRESCENT, LLANISHEN, CARDIFF, CF14 5GP
Accounts next due31/12/2026
Accounts last made up31/03/2025

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)

Show 70 former officers

Directors and officers on the Companies House record, current and former.

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