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
- 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- MCG Davies LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01976639 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 13/01/1986 |
| Address | PRIORY HOUSE, LOWER PRIORY, MILFORD HAVEN, DYFED, SA73 3UA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (11)
- Mrs Lynne Elizabeth Turner British
significant influence or control - Mrs Rhian Katherine Davies British
significant influence or control as trust - Mr. Timothy Gore British
significant influence or control as trust - Miss Lisa Barrett ceased 2018 British
significant influence or control as trust - Mrs Sally Hicks ceased 2023 British
significant influence or control as trust - Mrs Patricia Carlquist ceased 2024 British
significant influence or control as trust - Miss Sarah Llewellyn ceased 2021 British
significant influence or control as trust - Dr Kate Read ceased 2024 British
significant influence or control as trust - Mrs Rhoda Elizabeth Pereira ceased 2023 British
significant influence or control as trust - Ms Penelope Anne Harry ceased 2025 British
significant influence or control - Ms Wendy Skeels ceased 2025 British
significant influence or control
Officers (33)
- Yvette Stallard Director · appointed 2026
- Gore, Timothy, Mr. Director · appointed 2026
- Rhian Katherine Davies Director · appointed 2025
- James Tyler Director · appointed 2025
- Lynne Elizabeth Turner Director · appointed 2020
Show 28 former officers
- Ian Robert Portman - Barnard Director · appointed 2024 · resigned 2024
- Wendy Elizabeth Sayes Skeels Secretary · appointed 2023 · resigned 2024
- Wendy Skeels Director · appointed 2023 · resigned 2025
- Penelope Anne Harry Director · appointed 2023 · resigned 2025
- Kathy Frances Gray Director · appointed 2020 · resigned 2024
- Lisa Barrett Director · appointed 2016 · resigned 2018
- Read, Kate, Dr Director · appointed 2013 · resigned 2024
- Guy Woodham Director · appointed 2013 · resigned 2014
- Sally Hicks Director · appointed 2013 · resigned 2023
- Sarah Llewellyn Director · appointed 2013 · resigned 2021
- Rhoda Elizabeth Pereira Director · appointed 2010 · resigned 2023
- Margaret Jane Pike Director · appointed 2006 · resigned 2012
- Peter John Kift Director · appointed 2006 · resigned 2014
- George Francis James Director · appointed 2006 · resigned 2008
- Faye Marsh Shrubbs Director · appointed 2006 · resigned 2015
- Fay Louise Heys Secretary · appointed 2006 · resigned 2011
- Keith Chalkley Blackburn Director · appointed 1998 · resigned 2012
- Read, Kathleen Margaret, Dr Secretary · appointed 1996 · resigned 2006
- Maria Louise Wilson Secretary · appointed 1995 · resigned 1996
- Denise Peta Richardson Secretary · appointed 1994 · resigned 1995
- Patricia Carlquist Director · appointed 1994 · resigned 2025
- John Roger Richardson Director · appointed 1994 · resigned 1995
- Bruce Dibben Secretary · appointed 1993 · resigned 1994
- Anne Hughes Director · appointed 1993 · resigned 1998
- Herbert John Faulkner Townsend Director · appointed 1993 · resigned 1994
- Kenneth Donald Mckay Director · appointed 1991 · resigned 1993
- Phillip William Hancock Secretary · resigned 1993
- William James Owston Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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