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.
9
directors on the board
3.5y median 2.6y
average tenure
8.7y
longest tenure
2
directors past 6 years
7 vs 2 portfolio
first-time directors
3
also govern a charity
3
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.
Property 2Finance 1Health and social care 1Manufacturing 1Professional services 1Retail 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wales Council for Voluntary Action 1 shared director
- Ortho-Clinical Diagnostics 1 shared director
- Engine Parts (U.K.) Limited 1 shared director
- Crimson OCD (UK) Limited 1 shared director
- Stone Property Services Limited 1 shared director
- LEX Diagnostics Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02268003 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/06/1988 |
| Address | ELFED HOUSE OAK TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (9)
- Dr Judith Van Der Voort ceased 2016 British
significant influence or control - Mr Robert Roland Wood ceased 2016 British
significant influence or control - Mr Raj Kumar Aggarwal ceased 2016 British
significant influence or control - Mrs Eirlys Elenid Hatcher ceased 2016 British
significant influence or control - Mr Roy John Thomas ceased 2016 British
significant influence or control - Doctor Richard Moore ceased 2016 British
significant influence or control - Mr Ian Campbell Cowan ceased 2016 British
significant influence or control - Mr Argiris Asderakis ceased 2016 Greek
significant influence or control - Mr Mick Kumwenda ceased 2016 British
significant influence or control
Officers (48)
- Ryland Owain Lloyd Director · appointed 2025
- Stacey Bruce Director · appointed 2025
- Richard John Jenkins Director · appointed 2023
- Mike Weir Director · appointed 2023
- Nathan Hazell Director · appointed 2023
- Emma Jones Director · appointed 2023
- Ben Hughes Director · appointed 2022
- Judith Alexandra Stone Director · appointed 2018
- Michael Stephens Director · appointed 2017
Show 39 former officers
- Eleanor Roberts Director · appointed 2023 · resigned 2026
- Shakespeare, Kate, Dr Director · appointed 2020 · resigned 2023
- Hugh Jones Secretary · appointed 2020 · resigned 2023
- Hugh Jones Director · appointed 2020 · resigned 2025
- Gail Elizabeth Davies Director · appointed 2019 · resigned 2025
- Stewart James Humphreys Director · appointed 2019 · resigned 2022
- Elizabeth Marie Wood Director · appointed 2019 · resigned 2021
- William Ronald Stephens Director · appointed 2019 · resigned 2024
- Williams, David James, Dr Director · appointed 2017 · resigned 2025
- Victoria Wood Director · appointed 2017 · resigned 2023
- Louise Elizabeth Evans Director · appointed 2017 · resigned 2021
- Robert Roland Wood Director · appointed 2015 · resigned 2018
- Andrew Lloyd Miller Director · appointed 2012 · resigned 2014
- Randerson, Jennifer Elizabeth, Baroness Director · appointed 2010 · resigned 2012
- Ian Campbell Cowan Director · appointed 2010 · resigned 2019
- VAN DER Voort, Judith, Dr Director · appointed 2009 · resigned 2018
- Alan Watkin Jarman Director · appointed 2007 · resigned 2011
- Argiris Asderakis Director · appointed 2007 · resigned 2022
- Eirlys Elenid Hatcher Director · appointed 2007 · resigned 2022
- Mick Kumwenda Director · appointed 2005 · resigned 2018
- Moira Ann Hall Director · appointed 2005 · resigned 2006
- Sian Louise Roberts Secretary · appointed 2005 · resigned 2007
- Jason Harding Director · appointed 2005 · resigned 2007
- Partizia Marina Creighton Hodge Director · appointed 2005 · resigned 2005
- Raj Kumar Aggarwal Director · appointed 2004 · resigned 2018
- John Radcliffe Salaman Director · appointed 2003 · resigned 2017
- Roy John Thomas Secretary · appointed 2002 · resigned 2018
- Coles, Gerald Anthony, Dr Director · appointed 1995 · resigned 2005
- Moore, Richard, Doctor Secretary · appointed 1994 · resigned 2018
- Leszek Krzysztof Borysiewicz Director · appointed 1994 · resigned 2000
- Russell Gabe Wilkinson Director · appointed 1994 · resigned 2001
- Marc Gabe Wilkinson Director · appointed 1992 · resigned 1994
- Elisabeth Sheila Brace Director · appointed 1992 · resigned 1994
- Dianne Marilyn Sanders Director · appointed 1992 · resigned 1994
- Kim Avaloy Russell Director · appointed 1992 · resigned 1994
- Sanders, Eric, Dr Director · resigned 2002
- Charles Gabe-Wilkinson Secretary · resigned 2002
- Michael Cashman Director · resigned 1992
- Charles Frederick Heald Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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