Connected board network
The connection graph needs a free account.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Victims Support Limited 2 shared directors
- MRX Dormant Company Seven Limited 1 shared director
- Wyndham Investments Limited 1 shared director
- Allied Domecq Second Pension Trust Limited 1 shared director
- Broad Street Securities Limited 1 shared director
- Allied Domecq First Pension Trust Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02158780 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 28/08/1987 |
| Address | BUILDING 3 WERN FAWR LANE, OLD ST. MELLONS, CARDIFF, CF3 5EA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (118)
- Rutledge, Neil Michael Director · appointed 2026
- Herward, Martyn Secretary · appointed 2025
- Thomas, Yvonne Mary Director · appointed 2025
- Richards, Marion Elizabeth Director · appointed 2024
- Collins, Claire Elizabeth, Professor Director · appointed 2024
- Green, Caroline Inez Director · appointed 2024
- Gascoigne, Angela Mary Director · appointed 2023
- Steen, Susan Director · appointed 2023
- Gillatt, Debbie Mary Director · appointed 2022
- Mourey, Clarisse Emilia Director · appointed 2021
- Evans, Helen Gail Director · appointed 2021
- Hamilton-Stanley, Amanda Director · appointed 2021
- Safdar, Sahreen Former Secretary · appointed 2025 · resigned 2025
- Chatterjee, Sudipto Former Director · appointed 2023 · resigned 2026
- Fowler, David Former Secretary · appointed 2023 · resigned 2025
- Johnson, Laura Anne Rosemary Former Director · appointed 2022 · resigned 2023
- Rich, Carolyn Former Secretary · appointed 2021 · resigned 2023
- Mouskis, Pauline Joan Former Secretary · appointed 2021 · resigned 2021
- Onikosi, Rachel Former Director · appointed 2021 · resigned 2024
- Herring, Amy Mary Rose Former Director · appointed 2019 · resigned 2021
- Ahmed, Imran Former Director · appointed 2019 · resigned 2021
- Goodenough-Bayly, Richard James Former Director · appointed 2018 · resigned 2021
- Smith, Lianne Former Director · appointed 2018 · resigned 2021
- Adkins, Kathryn Former Director · appointed 2018 · resigned 2024
- Digby-Bell, Christopher Harvey Former Director · appointed 2017 · resigned 2020
- Edwards, Andrew Richard Former Director · appointed 2017 · resigned 2023
- Silcock, Anthony Gerard Former Secretary · appointed 2017 · resigned 2021
- Harding, Roger James Former Director · appointed 2017 · resigned 2023
- Maxted, Timothy Paul Former Director · appointed 2016 · resigned 2017
- Tivey, Andrew David Former Director · appointed 2016 · resigned 2025
- Kinsella, Christopher Joseph Former Secretary · appointed 2015 · resigned 2017
- Wilkinson, Moyna Former Director · appointed 2015 · resigned 2021
- Dymond, Elizabeth Former Director · appointed 2015 · resigned 2019
- Pollard, Geoff Former Director · appointed 2014 · resigned 2020
- Mosco, Leslie Former Director · appointed 2014 · resigned 2020
- Thomas, Maria Diana Former Director · appointed 2014 · resigned 2017
- Dugmore, Catherine Thea Former Director · appointed 2014 · resigned 2017
- Castle, John Mark Former Secretary · appointed 2014 · resigned 2015
- Cumbley, Joanne Former Director · appointed 2013 · resigned 2019
- Davies, Tom Parry Former Director · appointed 2013 · resigned 2017
- Bellis, John Benjamin Former Director · appointed 2012 · resigned 2013
- Sandbrook, William Luke Former Director · appointed 2012 · resigned 2018
- Rowlands, Enid Hafwen Former Director · appointed 2011 · resigned 2014
- Nussey, Gillian Former Director · appointed 2011 · resigned 2013
- Miller, Sarah Former Director · appointed 2011 · resigned 2018
- Rampersaud, Cindy Purnamattie Former Director · appointed 2010 · resigned 2014
- Wilson, Richard Former Director · appointed 2010 · resigned 2016
- Herdan, Bernard Laurence, Dr Former Director · appointed 2010 · resigned 2015
- Khan, Javed Former Secretary · appointed 2010 · resigned 2014
- Caldwell, Sandra Mary Former Director · appointed 2009 · resigned 2015
- Foster, Anthony Former Director · appointed 2009 · resigned 2014
- Velleman, Henry Grahame Former Director · appointed 2009 · resigned 2011
- Griffin, Nicholas Former Director · appointed 2008 · resigned 2014
- Spring, Deborah Former Director · appointed 2008 · resigned 2014
- Chapman, Colin Michael Former Director · appointed 2007 · resigned 2011
- DAY, John Michael Former Director · appointed 2007 · resigned 2013
- Kean, Caroline Mary Former Director · appointed 2007 · resigned 2010
- Chippendale, Ian Hugh Former Director · appointed 2006 · resigned 2009
- Selby, Michael Francis Guy Former Director · appointed 2006 · resigned 2009
- Moran, Terence Anthony Former Director · appointed 2006 · resigned 2008
- GUY, Dame Gillian Former Secretary · appointed 2006 · resigned 2010
- Curtis, Rosemary Helen Former Director · appointed 2005 · resigned 2007
- Nock, Ernest Milwyn Former Director · appointed 2005 · resigned 2009
- Phillips, Rachel Sarah Former Director · appointed 2005 · resigned 2011
- VON Ahlefeldt, Tanya Former Director · appointed 2005 · resigned 2005
- Sheth, Sunil Pranlal Former Director · appointed 2004 · resigned 2010
- Varah, Michael George Peter Former Director · appointed 2004 · resigned 2007
- Coll, Sean Former Director · appointed 2002 · resigned 2011
- Mansfield, Terence Gordon Former Director · appointed 2002 · resigned 2005
- Ward, Clive Richard Former Director · appointed 2002 · resigned 2010
- O'Dowd, David Joseph, Sir Former Director · appointed 2001 · resigned 2004
- Spurgeon, Peter Gregory Former Director · appointed 2001 · resigned 2007
- Henderson, Anne Gillian Former Director · appointed 2000 · resigned 2002
- DE Haan, Lyvie Former Director · appointed 2000 · resigned 2006
- Corbett, Jeremy Edward Kenneth Former Director · appointed 2000 · resigned 2008
- Mills, Barbara Jean Lyon, Dame Former Director · appointed 1999 · resigned 2004
- Shepherd, Jonathan Paul, Professor Former Director · appointed 1998 · resigned 2006
- Gordon-Brown, Alexander Douglas Former Director · appointed 1998 · resigned 2000
- Clark-Glass, Mary Burnell Former Director · appointed 1998 · resigned 2005
- Whitehouse, Paul Chapple Former Director · appointed 1998 · resigned 2001
- Mclachlan, Peter Jophn Former Director · appointed 1997 · resigned 1998
- Bliss, Glynis Geraldine Former Director · appointed 1997 · resigned 1998
- Hansen, Jill Former Director · appointed 1997 · resigned 1998
- Godfrey, Mavis Former Director · appointed 1997 · resigned 1998
- Huxtable, David John Chalmers Former Director · appointed 1997 · resigned 2001
- Mccallum, Ruth Eleanor Former Director · appointed 1996 · resigned 1998
- Townson, George Bernard Andrew Former Director · appointed 1996 · resigned 1998
- Rennie, Katherine Mary Former Director · appointed 1995 · resigned 1998
- Moss, Sylvia Margaret Former Director · appointed 1995 · resigned 1998
- Jackson, Julie Anne Former Director · appointed 1994 · resigned 1995
- Lyon, Benjamin Whyte Former Director · appointed 1994 · resigned 1998
- Martin, Montagu St.John Former Director · appointed 1993 · resigned 1998
- Lowery, Philip Former Director · appointed 1993 · resigned 1997
- Pobgee, Raymond Arthur Former Director · appointed 1993 · resigned 1998
- Dyson, Peter William Former Director · appointed 1993 · resigned 2000
- Tuck, Mary Former Director · appointed 1992 · resigned 1996
- Smith, Pamela Joyce Former Director · appointed 1992 · resigned 1993
- Mcdonnell, Alex Former Director · appointed 1992 · resigned 1995
- Bailey, Douglas Former Director · appointed 1992 · resigned 1996
- Broader, Joan Mary Bridget Former Director · resigned 1994
Showing the 100 most recent of 118 officers (current first).
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record