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.
13 directors on the board
- Jonathan Edward Osborne Director · appointed 2017
- Glyn Hywel Jones Obe Director · appointed 2022
- Grenville Robert Davison Kershaw Director · appointed 2022
- Rhian Mai Clarke Director · appointed 2023
- John Stephen Thomas Director · appointed 2021
- Irvine, Fiona, Professor Director · appointed 2024
- Rhian Mai Williams Director · appointed 2023
- Angela Hind Director · appointed 2021
- John Randal Owen Director · appointed 2017
- Wallace, Chris, Dr Director · appointed 2024
- Adrian Arthur Thomas Director · appointed 2023
- John Griffith Thomas Director · appointed 2023
- Dalton, Andrew, Dr Director · appointed 2024
Directors past 6 years
- Jonathan Edward Osborne Director · appointed 2017
- John Randal Owen Director · appointed 2017
First-time vs portfolio directors
Portfolio (13)
- Jonathan Edward Osborne Director · appointed 2017
- Glyn Hywel Jones Obe Director · appointed 2022
- Grenville Robert Davison Kershaw Director · appointed 2022
- Rhian Mai Clarke Director · appointed 2023
- John Stephen Thomas Director · appointed 2021
- Irvine, Fiona, Professor Director · appointed 2024
- Rhian Mai Williams Director · appointed 2023
- Angela Hind Director · appointed 2021
- John Randal Owen Director · appointed 2017
- Wallace, Chris, Dr Director · appointed 2024
- Adrian Arthur Thomas Director · appointed 2023
- John Griffith Thomas Director · appointed 2023
- Dalton, Andrew, Dr Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Alison Jayne Evans Director · appointed 2024 · resigned 2026
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 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.
Related organisations
- ST. Kentigern Marketing Limited 13 shared directors
- ST. Kentigern Promotions Limited 13 shared directors
- ST. Kentigern Trading Limited 12 shared directors
Connected through a shared director
- Cynnig Glyndwr CYF 1 shared director
- Dangerpoint Limited 1 shared director
- Activities for YOU C.I.C. 1 shared director
Deterministic, from public records.
Company details
| Number | 02216886 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/02/1988 |
| Address | UPPER DENBIGH ROAD, ST ASAPH, DENBIGHSHIRE, LL17 0RS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (50)
- Wallace, Chris, Dr Director · appointed 2024
- Dalton, Andrew, Dr Director · appointed 2024
- Irvine, Fiona, Professor Director · appointed 2024
- Rhian Mai Clarke Director · appointed 2023
- Rhian Mai Williams Director · appointed 2023
- Adrian Arthur Thomas Director · appointed 2023
- John Griffith Thomas Director · appointed 2023
- Glyn Hywel Jones Obe Director · appointed 2022
- Grenville Robert Davison Kershaw Director · appointed 2022
- Angela Hind Director · appointed 2021
- John Stephen Thomas Director · appointed 2021
- John Randal Owen Director · appointed 2017
- Jonathan Edward Osborne Director · appointed 2017
Show 37 former officers
- Alison Jayne Evans Director · appointed 2024 · resigned 2026
- Susan Kim Parker Director · appointed 2021 · resigned 2022
- John Edward Oliver Director · appointed 2020 · resigned 2022
- Barrar, Pete, Emeritus Professor Director · appointed 2020 · resigned 2021
- Janet Ann Davies Director · appointed 2019 · resigned 2020
- Keith Jones-Pritchard Director · appointed 2018 · resigned 2020
- Noelle Clare Sheppard Porter Director · appointed 2017 · resigned 2020
- James Peter O'Toole Director · appointed 2017 · resigned 2023
- Williams, Michael, Reverend Director · appointed 2017 · resigned 2022
- Judith Owen Secretary · appointed 2016 · resigned 2025
- Judy Ann Owen Director · appointed 2016 · resigned 2025
- Bisarya, Uday, Dr Director · appointed 2015 · resigned 2024
- Raymond Bartley Director · appointed 2013 · resigned 2016
- Gozzard, David, Dr Director · appointed 2013 · resigned 2017
- Susan Josephine Last Director · appointed 2012 · resigned 2021
- Matthew Francis Gilmartin Director · appointed 2011 · resigned 2013
- Owen, Owain Aneurin, Revd Director · appointed 2008 · resigned 2012
- Stephen Dudley Cheshire Director · appointed 2008 · resigned 2018
- Lloyd Williams, Mari, Professor Director · appointed 2002 · resigned 2019
- Southerton, Clive, Rev Director · appointed 2001 · resigned 2012
- Elan Ashton Director · appointed 2001 · resigned 2005
- Gwynne Roose Thompson Director · appointed 2001 · resigned 2021
- Trefor Glyn Jones Director · appointed 2001 · resigned 2017
- Corney, Richard, Dr Director · appointed 2001 · resigned 2012
- Susan Barbara England Director · appointed 1999 · resigned 2021
- Honeybun, Jeremy Julian, Dr Director · appointed 1999 · resigned 2010
- Ann Hughes Roberts Director · appointed 1996 · resigned 2001
- David Owen Director · appointed 1996 · resigned 2010
- Sheila Muriel Parry Director · appointed 1996 · resigned 2001
- Roy Hayley Director · appointed 1996 · resigned 1999
- David Charles Thomas Director · appointed 1996 · resigned 2016
- Langford, Susan Winifred, Lady Director · resigned 2008
- Frank Allitt Director · resigned 1996
- Macleod, Anne Ferguson, Doctor Director · resigned 1996
- Leslie Little Secretary · resigned 1996
- John David Gareth Hughes Director · resigned 1996
- Edwin Osmond Lake Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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