Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
10
directors on the board
4.3y median 3.2y
average tenure
9.6y
longest tenure
3
directors past 6 years
5 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
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.
Professional services 4Tech and media 2Business services 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
- 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.
- Ynys-Y-Plant Management Company Limited 1 shared director
- Morpeth Consulting Limited 1 shared director
- Llesiant Delta Wellbeing LTD 1 shared director
- Lynn Group Limited 1 shared director
- Lynn Global Limited 1 shared director
- Parety LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02151006 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/07/1987 |
| Address | ROOM 6.01, SBARC, MAINDY ROAD, CARDIFF, CF24 4HQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (93)
- Lauren Maeve Mcevatt Director · appointed 2024
- Gwendolyn Helena Sterk Director · appointed 2024
- Shayoni Sarkar Lynn Director · appointed 2024
- Haywood, Elizabeth Zaidee, Dr Director · appointed 2023
- Samuel Richard Evans Director · appointed 2023
- Ben Gordon Joakim Director · appointed 2023
- Kelly Marie Roberts Director · appointed 2023
- Anthony Pickles Director · appointed 2018
- Alison Jane Copus Director · appointed 2018
- Helen Francis Mortlock Pearce Director · appointed 2016
Show 83 former officers
- Auriol Jane Verona Miller Director · appointed 2024 · resigned 2025
- Jessica Mcquade Director · appointed 2023 · resigned 2025
- Leena Sarah Farhat Director · appointed 2020 · resigned 2024
- Shereen Williams Director · appointed 2020 · resigned 2024
- Alison Elizabeth Carole Wride Director · appointed 2020 · resigned 2023
- Sarah Jane May-Hill Secretary · appointed 2020 · resigned 2024
- Bethan Sara Darwin Director · appointed 2019 · resigned 2023
- Valerie Elizabeth Livingston Director · appointed 2018 · resigned 2022
- Clubb, David Owain, Dr Director · appointed 2018 · resigned 2020
- Marc Lewis Thomas Director · appointed 2018 · resigned 2023
- Nina Ruddle Director · appointed 2018 · resigned 2019
- Frances Beecher Director · appointed 2015 · resigned 2023
- Louise Margaret Harris Director · appointed 2014 · resigned 2016
- Morgan, Kevin John, Professor Director · appointed 2014 · resigned 2023
- Graham Winston Edwards Director · appointed 2014 · resigned 2014
- David Graham Stevens Director · appointed 2014 · resigned 2018
- Helen Clare Molyneux Director · appointed 2014 · resigned 2023
- Roger Charles Lewis Director · appointed 2014 · resigned 2017
- Joanne Marie Foster Director · appointed 2014 · resigned 2015
- Laura Susan Knight Secretary · appointed 2014 · resigned 2021
- Eve Maria Piffaretti Director · appointed 2013 · resigned 2015
- Megan Mathias Director · appointed 2010 · resigned 2013
- Kirsty Anne Myfanwy Davies Secretary · appointed 2010 · resigned 2014
- Jones, Merfyn, Professor Director · appointed 2009 · resigned 2013
- Paul Harold Valerio Director · appointed 2009 · resigned 2014
- Mcallister, Laura Jean, Professor Director · appointed 2009 · resigned 2022
- Nigel George Griffiths Director · appointed 2009 · resigned 2021
- Huw Roberts Director · appointed 2009 · resigned 2010
- Robert Hylton Jolliffe Director · appointed 2009 · resigned 2010
- AP Gwilym, Eurfyl, Dr Director · appointed 2009 · resigned 2023
- Webb, Adrian Leonard, Professor Sir Director · appointed 2008 · resigned 2014
- Essex, Susan Linda, Mrs. Director · appointed 2007 · resigned 2011
- Robert Owen Humphreys Director · appointed 2007 · resigned 2012
- Wendy Jane Sadler Director · appointed 2007 · resigned 2014
- Rhys Alun David Director · appointed 2007 · resigned 2014
- Chris O'Malley Director · appointed 2007 · resigned 2013
- Tucker, John Vivian, Professr Director · appointed 2006 · resigned 2014
- Peter Roger Davies Director · appointed 2006 · resigned 2014
- Ruth Selina Marks Director · appointed 2005 · resigned 2014
- Christopher Alun Jones Director · appointed 2005 · resigned 2009
- Bristow, Gillian Irene, Dr Director · appointed 2005 · resigned 2009
- Williams, Ruth, Dr Director · appointed 2005 · resigned 2014
- Geoffrey Edge Director · appointed 2003 · resigned 2007
- Margaret Clare Alban Johnson Secretary · appointed 2003 · resigned 2010
- Driscoll, James Philip, Dr Director · appointed 2002 · resigned 2007
- Lewis, Robin William, Honourable Director · appointed 2002 · resigned 2006
- Nonna Patricia Woodward Director · appointed 2002 · resigned 2009
- Gerald Hubert Holtham Director · appointed 2001 · resigned 2020
- Robert Marc Clement Director · appointed 2001 · resigned 2005
- David Guy Clarke Director · appointed 2000 · resigned 2013
- Jones Evans, Dylan, Professor Director · appointed 2000 · resigned 2002
- Felicity Ann Williams Director · appointed 2000 · resigned 2008
- David George Stuart Waterstone Director · appointed 2000 · resigned 2005
- Ian Peter Spratling Director · appointed 2000 · resigned 2001
- Balsom, Denis Frank, Dr Director · appointed 1999 · resigned 2009
- Leighton Russell Andrews Director · appointed 1998 · resigned 2002
- William Powell Wilkins Cbe Dl Director · appointed 1997 · resigned 2001
- Robert James Hancock Director · appointed 1997 · resigned 2000
- Susan Jane Camper Director · appointed 1997 · resigned 2002
- Paul James Twamley Director · appointed 1997 · resigned 2001
- David Huw Roberts Director · appointed 1996 · resigned 1997
- WYN Jones, Richard Gareth, Professor Director · appointed 1996 · resigned 2001
- Meirion Thomas Director · appointed 1996 · resigned 2002
- Gareth Rowlands Director · appointed 1996 · resigned 1999
- Roy John Thomas Director · appointed 1995 · resigned 2002
- Gareth Meredith Griffiths Director · appointed 1995 · resigned 1996
- Ivor Lightman Director · appointed 1995 · resigned 1998
- Huw Vaughan Thomas Director · appointed 1993 · resigned 1996
- Jones, Gareth Cyril, Dr Director · appointed 1993 · resigned 2007
- Robert John Wigley Director · appointed 1993 · resigned 2000
- David Keith Marlais James Director · resigned 2007
- Herbert Hugh Thomas Secretary · resigned 2003
- Henry Justus Kroch Director · resigned 1996
- Geraint Talfan Davies Director · resigned 2014
- Colin Hughes-Davies Director · resigned 1996
- Dudley Henry Fisher Director · resigned 1995
- Walters, Donald, Sir Director · resigned 2008
- Philip John Head Director · resigned 1994
- Mervyn Hugh Phillips Director · resigned 1993
- Lynden Terry Arnold Director · resigned 2008
- Peter Douglas Scott Director · resigned 1993
- Teresa Rees Director · resigned 2009
- John Bowen Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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