Wyverne Court Management Company (Cardiff) Limited
Company 02322350 Active
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.
3 directors on the board
- Julimar De Souza Abreu Director · appointed 2012
- Elen Ap Robert Director · appointed 2003
- Saravana Latchouminarayanin Director · appointed 2019
Directors past 6 years
- Julimar De Souza Abreu Director · appointed 2012
- Elen Ap Robert Director · appointed 2003
- Saravana Latchouminarayanin Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Julimar De Souza Abreu Director · appointed 2012
- Elen Ap Robert Director · appointed 2003
- Saravana Latchouminarayanin Director · appointed 2019
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 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.
Connected through a shared director
- 42 Oakfield Road Limited 1 shared director
- Llofft Cyfyngedig 1 shared director
- Investflux Properties Limited 1 shared director
- Slrn Property LTD 1 shared director
- IFX Medical Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02322350 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/1988 |
| Address | 4 PLAS TREODA, CARDIFF, CF14 1PT |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (14)
- Saravana Latchouminarayanin Director · appointed 2019
- Peter Noel Bryant Secretary · appointed 2016
- Julimar De Souza Abreu Director · appointed 2012
- Elen Ap Robert Director · appointed 2003
Show 10 former officers
- Aileen Elizabeth Davis Secretary · appointed 2006 · resigned 2019
- Anthony Michael Seel Secretary · appointed 2003 · resigned 2006
- Sue Holderness Director · appointed 2003 · resigned 2016
- Keri Carlson Secretary · appointed 2001 · resigned 2004
- Jonathon Williams Director · appointed 1999 · resigned 2007
- Kathryn Ann Wills Director · appointed 1996 · resigned 1999
- Richard Huw Mullen Secretary · appointed 1994 · resigned 2001
- Craig Bevan Stephenson Director · appointed 1993 · resigned 1994
- Hilary Williams Secretary · appointed 1993 · resigned 1996
- Anthony Siverns Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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