Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Clwyd Fine Arts Trust(the) 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02238053 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 31/03/1988 |
| Address | ECTARC, PARADE STREET, LLANGOLLEN, WALES, LL20 8RB |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Antony James Evans ceased 2017 British
voting rights 25-50% - Rhiannon Wyn Hughes ceased 2024 Welsh
voting rights 25-50% - Mrs Karen Shirley Lennox ceased 2020 British
voting rights 25-50%
Officers (53)
- Andrew James Virgo Director · appointed 2020
- Susan Cheshire Director · appointed 2017
- Rhiannon Wyn Hughes Director · appointed 1996
Show 50 former officers
- Nicolas Pierre Decourt Director · appointed 2021 · resigned 2023
- Antony James Evans Director · appointed 2016 · resigned 2017
- Sharon Elizabeth Thomas Director · appointed 2016 · resigned 2016
- Vincent Paul Iannucci Director · appointed 2015 · resigned 2016
- Karen Shirley Lennox Director · appointed 2015 · resigned 2020
- Margaret Lynne Mccabe Director · appointed 2012 · resigned 2013
- Lawrence Whelan Director · appointed 2011 · resigned 2016
- Morrigan Isobel Maeve Peers Mason Director · appointed 2007 · resigned 2011
- Albert Reginald Ellison Director · appointed 2006 · resigned 2010
- Ian Papworth Director · appointed 2003 · resigned 2007
- Malcolm Robert James Secretary · appointed 2002 · resigned 2016
- David Jason Kenyon Secretary · appointed 2001 · resigned 2006
- Stewart Deans Milne Director · appointed 2001 · resigned 2015
- Bertram Jones Director · appointed 2001 · resigned 2002
- Alan Thomas Kilday Secretary · appointed 2000 · resigned 2001
- Rose, John, Dr Director · appointed 2000 · resigned 2004
- David Frederick Cunningham Director · appointed 2000 · resigned 2006
- Berwyn Clwyd Jones Secretary · appointed 1999 · resigned 2002
- Michael George Trueta Strubell Director · appointed 1997 · resigned 2000
- Andrew James Tobin Director · appointed 1997 · resigned 2000
- Kockel, Ullrich, Doctor Director · appointed 1997 · resigned 2000
- Gwyneth Enid Edwards Director · appointed 1997 · resigned 1998
- William Gwyn Williams Obe Director · appointed 1997 · resigned 2015
- Humphrey Gibson Director · appointed 1996 · resigned 1998
- Gwynfor Lloyd-Evans Director · appointed 1996 · resigned 2000
- Kensler, Gwyneth Mai, Councillor Director · appointed 1996 · resigned 2000
- Thomas James Clutton Director · appointed 1996 · resigned 1997
- Jacqueline Sandra Baker Director · appointed 1995 · resigned 1996
- Roberts, Albert Edward, Councillor Director · appointed 1995 · resigned 1996
- David Jones Director · appointed 1995 · resigned 2000
- Allan Wynne Jones Director · appointed 1994 · resigned 1997
- Sean Onuanain Director · appointed 1994 · resigned 2000
- Edward Emrys Williams Director · appointed 1994 · resigned 1995
- Barbara Roberts Director · appointed 1994 · resigned 1997
- Payton, Philip John, Professor Director · appointed 1994 · resigned 2000
- Griffiths, Edward Keith, County Councillor Director · appointed 1994 · resigned 2000
- George Noel Smith Director · appointed 1994 · resigned 1995
- Herbert Owen Clarke Director · appointed 1993 · resigned 1995
- Ronald Owain Roberts Director · resigned 1994
- William Stephen Nott Secretary · resigned 1996
- Luigi Tomasi Director · resigned 1997
- Dennis Roy Parry Director · resigned 1996
- Alexander Matheson Director · resigned 1995
- Peter Geoffrey Ault-Walker Director · resigned 1998
- Martyn David Jones Director · resigned 1995
- Mervyn Hugh Phillips Director · resigned 1999
- Conway, William Elwyn, Councillor Director · resigned 1995
- Norman Alan Walmsley Director · resigned 2000
- Antonio Jose Carmelo Aires Director · resigned 1997
- Gareth Owen Watts Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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