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.
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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.
5 directors on the board
- Mark Thomas Director · appointed 2013
- Pauline Griffiths Director · appointed 2017
- Jane Ashbridge Director · appointed 2019
- Elaine Susan Lidgate Director · appointed 2011
- Emma Lewis Director · appointed 2024
9y median 8.6y
average tenure
14.6y
longest tenure
Directors past 6 years
- Mark Thomas Director · appointed 2013
- Pauline Griffiths Director · appointed 2017
- Jane Ashbridge Director · appointed 2019
- Elaine Susan Lidgate Director · appointed 2011
First-time vs portfolio directors
First-time (4)
- Pauline Griffiths Director · appointed 2017
- Jane Ashbridge Director · appointed 2019
- Elaine Susan Lidgate Director · appointed 2011
- Emma Lewis Director · appointed 2024
Portfolio (1)
- Mark Thomas Director · appointed 2013
0
also govern a charity
0
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.
Education 2
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Bridgwater & Taunton College Trust 1 shared director
- Btct Trading Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02208841 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 28/12/1987 |
| Address | THE BONDED STORES, CHURCH STREET, NARBERTH, DYFED, SA67 7BH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
91020 - Museums activities
Owned by (7) 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.
- Mark Thomas
significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company - Pauline Griffiths
significant influence (trust) · notified 2016-11-23 - confirmed: also a director of this company - Jane Ashbridge
significant influence · notified 2019-11-19 - Emma Lewis
75-100% voting (trust) · notified 2024-05-01 - confirmed: also a director of this company - John Rees Mathias ceased 2023-11-22
significant influence (trust) · notified 2016-04-06 - Jennifer Hart ceased 2023-11-22
significant influence (trust) · notified 2016-11-23 - confirmed: also a director of this company - Neil Bennett ceased 2024-12-18
significant influence (trust) · notified 2016-11-23 - confirmed: also a director of this company
Officers (21)
- Emma Lewis Director · appointed 2024
- Jane Ashbridge Director · appointed 2019
- Pauline Griffiths Director · appointed 2017
- Mark Thomas Director · appointed 2013
- Elaine Susan Lidgate Director · appointed 2011
- Pauline Griffiths Secretary · appointed 2003
Show 15 former officers
- Jennifer Hart Director · appointed 2014 · resigned 2023
- Tina Webb Director · appointed 2013 · resigned 2014
- Neil Bennett Director · appointed 2013 · resigned 2024
- Glyn Tudor Noakes Director · appointed 2007 · resigned 2012
- Christopher Shaw Stephens Director · appointed 2004 · resigned 2014
- Clive Anthony Ward Director · appointed 2004 · resigned 2015
- William Henry Langen Director · appointed 2004 · resigned 2013
- Gilbertson, Richard Harington, Colonel Director · appointed 2003 · resigned 2012
- John Rees Mathias Director · appointed 2003 · resigned 2023
- John Eric Tipton Director · appointed 2003 · resigned 2007
- Neil Wilson Director · resigned 2003
- Bridget Elfreda Lee-Davies Director · resigned 2006
- Maureen White Director · resigned 2003
- Kenneth Huw Lyden Jones Director · resigned 2013
- Robin Wilson Secretary · resigned 2003
Directors and officers on the Companies House record, current and former.
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