The Governance RegisterEdition 2026 · Compiled 12th July 2026

The Trust for Sick Children in Wales

Company 02147345 Active

Registered charity: The Trust for Sick Children in Wales

Connected board network

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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.

2
directors on the board
9y median 9y
average tenure
10.1y
longest tenure
2
directors past 6 years
1 vs 0 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months

Where else this board sits

Retail and trade 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number02147345
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated15/07/1987
AddressTY CROESO, DAWN ELIZABETH HOUSE, YSBYTY GLAN CLWYD RHUDDLAN ROAD, BODELWYDDAN, RHYL, DENBIGHSHIRE, LL18 5UJ
Accounts next due31/10/2026
Accounts last made up31/01/2025

Industry (SIC)

86900 - Other human health activities

Ownership - persons with significant control (1)


Officers (17)

  • Simpson, Geoffrey Peter Director · appointed 2018
  • Jones, Christine Elizabeth Secretary · appointed 2018
  • Knowlson, Colin Robert Director · appointed 2016
  • Yuille, Tom, Dr Former Director · appointed 2018 · resigned 2024
  • Jones, Ann Former Director · appointed 2018 · resigned 2026
  • Teal, Joanne Lisa Former Director · appointed 2018 · resigned 2020
  • Mould, Valerie Ann Former Director · appointed 2016 · resigned 2018
  • Thomas, Huw Gruffyd Former Director · appointed 2009 · resigned 2021
  • Stephens, Richard Philip Former Director · appointed 2003 · resigned 2010
  • Raymond, John Reardon Former Director · appointed 1994 · resigned 2006
  • Griffith, Michael Clwyd Former Director · appointed 1994 · resigned 2002
  • Hodge, Keith Former Director · appointed 1994 · resigned 2009
  • Malloy, Kieron Patrick Former Secretary · appointed 1992 · resigned 2014
  • Franklin, Albert Roy Former Director · resigned 1994
  • Watkins, Edward Terry Former Director · resigned 2000
  • Saer, Sandra Anne Former Secretary · resigned 1992
  • Gray, Oliver Peter, Professor Former Director · resigned 1994

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

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