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.
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.
7
directors on the board
9.1y median 7.7y
average tenure
32.7y
longest tenure
4
directors past 6 years
6 vs 0 portfolio
first-time directors
0
also govern a charity
1
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.
Retail and trade 1
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Industrial Leisure Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02239398 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 05/04/1988 |
| Address | WATERTON CENTRE, WATERTON INDUSTRIAL ESTATE, BRIDGEND, MID GLAMORGAN, CF31 3WT |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (10)
- Ms Joanne Daniels British
significant influence or control - Mr Peter Anthony British
significant influence or control significant influence or control as firm - Mr Gurbaksh Singh Bhuller ceased 2018 Indian
significant influence or control - Mr Tim Williams ceased 2018 British
significant influence or control - Mr Paul Byard ceased 2018 British
significant influence or control - Mr Gareth Rhys Lewis ceased 2019 British
significant influence or control - Ms Denise Anne Phillips ceased 2026 British
significant influence or control - Mr Mark Roscrow ceased 2023 British
significant influence or control - Mr Adrian Raymond Roberts ceased 2018 British
significant influence or control - Mr Robert Cater ceased 2021 British
significant influence or control
Officers (85)
- Simon Paul Blunsdon Director · appointed 2026
- Hugh John Director · appointed 2024
- Cari-Anne Quinn Director · appointed 2021
- Peter Yip Director · appointed 2018
- Phillip Miers Director · appointed 2018
- Joanne Daniels Director · appointed 2018
- Denise Anne Phillips Director · appointed 1993
Show 78 former officers
- Christopher Thompson Director · appointed 2023 · resigned 2024
- Jamie De Lloyd Bowen Director · appointed 2021 · resigned 2025
- Robert O Neil Director · appointed 2021 · resigned 2024
- Joanna Frances Ashburner Director · appointed 2018 · resigned 2021
- Robert Cater Director · appointed 2016 · resigned 2021
- Gurbaksh Singh Bhullar Director · appointed 2016 · resigned 2018
- Tim Williams Director · appointed 2014 · resigned 2018
- Paul Byard Director · appointed 2014 · resigned 2018
- Gareth Rhys Lewis Director · appointed 2012 · resigned 2019
- Mark Roscrow Director · appointed 2012 · resigned 2023
- Dale Hall Director · appointed 2011 · resigned 2016
- Margaret Ellen Matthews Director · appointed 2011 · resigned 2014
- Gary John Hunt Director · appointed 2011 · resigned 2013
- Eifion Williams Director · appointed 2011 · resigned 2016
- Roger Pownall Director · appointed 2011 · resigned 2013
- David Davies Director · appointed 2009 · resigned 2011
- Catherine Mary Chamberlain Director · appointed 2009 · resigned 2013
- Claire Lisa Hurley Director · appointed 2007 · resigned 2008
- Anthony Gwyther Director · appointed 2007 · resigned 2013
- Anthony Emile Matthews Director · appointed 2006 · resigned 2008
- Christopher John Wixcey Director · appointed 2006 · resigned 2011
- Shaun Ashmead Director · appointed 2006 · resigned 2009
- John Whalley Director · appointed 2006 · resigned 2015
- Neville Robert Allport Director · appointed 2006 · resigned 2008
- David Johnson Director · appointed 2005 · resigned 2010
- Freda Benfield Director · appointed 2004 · resigned 2008
- Steven John Dalton Director · appointed 2004 · resigned 2011
- Geoffrey Paul Cambray Director · appointed 2004 · resigned 2006
- Geoffrey Langlois Director · appointed 2004 · resigned 2007
- Richard James Smith Director · appointed 2004 · resigned 2014
- Michael Anthony Clay Director · appointed 2004 · resigned 2007
- William Sherbrooke Roberts Director · appointed 2004 · resigned 2004
- Adrian Raymond Roberts Director · appointed 2004 · resigned 2016
- John Peter Boyer Director · appointed 2004 · resigned 2014
- Jeremy John Masding Director · appointed 2004 · resigned 2007
- Ian Henry Williams Director · appointed 2004 · resigned 2012
- Christopher John Morris Director · appointed 2004 · resigned 2013
- Philip George Lawrence Director · appointed 2002 · resigned 2004
- Gerwyn Lloyd Thomas Director · appointed 2002 · resigned 2006
- David Wormald Director · appointed 2002 · resigned 2004
- Roger Llewellyn Director · appointed 2002 · resigned 2003
- William Glyndwr Edmunds Director · appointed 2001 · resigned 2003
- Peter Richard James Cole Director · appointed 2001 · resigned 2001
- Anthony Ashley Abbott Director · appointed 2001 · resigned 2004
- Edward John Bosley Director · appointed 2000 · resigned 2002
- George Taylor Bates Director · appointed 2000 · resigned 2007
- Keith Turner Director · appointed 2000 · resigned 2002
- David Swallow Director · appointed 2000 · resigned 2004
- Graham Davies Director · appointed 2000 · resigned 2002
- Michael Edwards Director · appointed 2000 · resigned 2003
- Carl Alfred Grainger Director · appointed 2000 · resigned 2001
- William Raymond Evans Director · appointed 2000 · resigned 2003
- Alan Jones Director · appointed 1998 · resigned 2002
- David John Phillips Director · appointed 1997 · resigned 2021
- Ann Woodsford Secretary · appointed 1997 · resigned 2013
- Paul Michael Williams Director · appointed 1996 · resigned 2004
- Gareth Andrew George Director · appointed 1995 · resigned 1998
- Jeffrey Green Director · appointed 1995 · resigned 1999
- Patricia Maureen Diana Dodd Director · appointed 1995 · resigned 1996
- Eric Edward Williams Secretary · appointed 1994 · resigned 1997
- John William Hinchliffe Director · appointed 1993 · resigned 1994
- Kenneth Gray Director · appointed 1993 · resigned 1994
- James, David Hedd, Dr Director · appointed 1993 · resigned 1996
- Williams, Thomas Arthur, Dr Director · appointed 1993 · resigned 1997
- Peter Heiner Bachmann Director · appointed 1993 · resigned 1999
- Diederik Berghauser-Pont Director · resigned 1993
- Michael Robert Rigby Director · resigned 2000
- John Kenneth Brown Director · resigned 1999
- Andrew David Elias Secretary · resigned 1994
- Edward Rea Director · resigned 1994
- Gooding, Alfred Joseph, Dr Director · resigned 1996
- John Alun Jones Director · resigned 1996
- Richard Thomas John Tree Director · resigned 1997
- Roger Harry Moulson Director · resigned 1993
- David John Jenkins Director · resigned 1999
- Vincent Kane Director · resigned 2012
- Price, Rosalind Helen Penrose, the Honorable Mrs Director · resigned 1995
- William Keith Arnold Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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