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Who leads it
Previous officers 50
- Nicolas Pierre Decourt 2021-2023 View profile
- Antony James Evans 2016-2017 View profile
- Sharon Elizabeth Thomas 2016-2016 View profile
- Vincent Paul Iannucci 2015-2016 View profile
- Karen Shirley Lennox 2015-2020 View profile
- Margaret Lynne Mccabe 2012-2013 View profile
- Lawrence Whelan 2011-2016 View profile
- Morrigan Isobel Maeve Peers Mason 2007-2011 View profile
- Albert Reginald Ellison 2006-2010 View profile
- Ian Papworth 2003-2007 View profile
- Stewart Deans Milne 2001-2015 View profile
- Bertram Jones 2001-2002 View profile
- Dr John Rose 2000-2004 View profile
- David Frederick Cunningham 2000-2006 View profile
- Michael George Trueta Strubell 1997-2000 View profile
- Andrew James Tobin 1997-2000 View profile
- Kockel, Ullrich, Doctor 1997-2000 View profile
- Gwyneth Enid Edwards 1997-1998 View profile
- William Gwyn Williams OBE 1997-2015 View profile
- Humphrey Gibson 1996-1998 View profile
- Gwynfor Lloyd-Evans 1996-2000 View profile
- Kensler, Gwyneth Mai, Councillor 1996-2000 View profile
- Thomas James Clutton 1996-1997 View profile
- Jacqueline Sandra Baker 1995-1996 View profile
- Roberts, Albert Edward, Councillor 1995-1996 View profile
- David Jones 1995-2000 View profile
- Allan Wynne Jones 1994-1997 View profile
- Sean Onuanain 1994-2000 View profile
- Edward Emrys Williams 1994-1995 View profile
- Barbara Roberts 1994-1997 View profile
- Professor Philip John Payton 1994-2000 View profile
- Griffiths, Edward Keith, County Councillor 1994-2000 View profile
- George Noel Smith 1994-1995 View profile
- Herbert Owen Clarke 1993-1995 View profile
- Ronald Owain Roberts 1994 View profile
- Luigi Tomasi 1997 View profile
- Dennis Roy Parry 1996 View profile
- Alexander Matheson 1995 View profile
- Peter Geoffrey Ault-Walker 1998 View profile
- Martyn David Jones 1995 View profile
- Mervyn Hugh Phillips 1999 View profile
- Conway, William Elwyn, Councillor 1995 View profile
- Norman Alan Walmsley 2000 View profile
- Antonio Jose Carmelo Aires 1997 View profile
- Gareth Owen Watts 1995 View profile
- Malcolm Robert James 2002-2016 View profile
- David Jason Kenyon 2001-2006 View profile
- Alan Thomas Kilday 2000-2001 View profile
- Berwyn Clwyd Jones 1999-2002 View profile
- William Stephen Nott 1996 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 31/03/1988
- Also a registered charity
- Ectarc Limited
Ownership
Owned by (3) 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.
- Antony James Evans ceased 2017-09-30
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Rhiannon Wyn Hughes ceased 2024-10-02
25-50% voting · notified 2016-04-06 - Karen Shirley Lennox ceased 2020-02-13
25-50% voting · notified 2016-04-06
Group
- Ectarc Limited
is controlled by Antony James Evans
Evidence
ceased 25-50% voting · notified 2016-04-06, ceased 2017-09-30 · source: Companies House PSC register
Ultimately controlled by Antony James Evans.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
3 directors on the board
- Rhiannon Wyn Hughes Director · appointed 1996
- Susan Cheshire Director · appointed 2017
- Andrew James Virgo Director · appointed 2020
Directors past 6 years
- Rhiannon Wyn Hughes Director · appointed 1996
- Susan Cheshire Director · appointed 2017
- Andrew James Virgo Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Susan Cheshire Director · appointed 2017
- Andrew James Virgo Director · appointed 2020
Portfolio (1)
- Rhiannon Wyn Hughes Director · appointed 1996
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02238053
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data