Connected board network
The connection graph needs a free account.
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.
12 directors on the board
- Iestyn Wyn Lewis Director · appointed 2025
- Joanna Elizabeth Morgan Director · appointed 2019
- Thomas Graham Breed Director · appointed 2015
- Jon Belcher Director · appointed 2022
- Frances Jane Beecher Director · appointed 2025
- Peter Kelso Mackie Director · appointed 2009
- Catherine Louise Doman Director · appointed 2020
- Ranjit Singh Ghoshal Director · appointed 2023
- Claire Vaughan Director · appointed 2025
- Rebecca Ellen Kentfield Director · appointed 2023
- Amy Louise Harmsworth Director · appointed 2023
- Rachel Kathleen Ford-Evans Director · appointed 2023
Directors past 6 years
- Joanna Elizabeth Morgan Director · appointed 2019
- Thomas Graham Breed Director · appointed 2015
- Peter Kelso Mackie Director · appointed 2009
First-time vs portfolio directors
First-time (8)
- Iestyn Wyn Lewis Director · appointed 2025
- Jon Belcher Director · appointed 2022
- Peter Kelso Mackie Director · appointed 2009
- Catherine Louise Doman Director · appointed 2020
- Claire Vaughan Director · appointed 2025
- Rebecca Ellen Kentfield Director · appointed 2023
- Amy Louise Harmsworth Director · appointed 2023
- Rachel Kathleen Ford-Evans Director · appointed 2023
Portfolio (4)
- Joanna Elizabeth Morgan Director · appointed 2019
- Thomas Graham Breed Director · appointed 2015
- Frances Jane Beecher Director · appointed 2025
- Ranjit Singh Ghoshal Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Damian Joseph Bridgeman Director · appointed 2022 · resigned 2026
- Simon Philip Williams Director · appointed 2020 · resigned 2025
- Adrian Charles Peters Director · appointed 2017 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Capital LAW Limited 1 shared director
- ONE Million Steps Limited 1 shared director
- Morgan Estate Management Limited 1 shared director
- Capital LAW Holdings Limited 1 shared director
- Doitforbrodie C.I.C. 1 shared director
- Morgan Rental Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02396224 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 19/06/1989 |
| Address | 23 CATHEDRAL ROAD, CARDIFF, CF11 9HA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (11) 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.
- Thomas Graham Breed ceased 2023-07-01
significant influence (trust) · notified 2016-07-01 - Angela Mary Gascoigne ceased 2019-10-23
significant influence (trust) · notified 2016-07-01 - Andrew Martyn Cooksley ceased 2016-10-06
significant influence (trust) · notified 2016-07-01 - Daniel Robert Lewis ceased 2019-10-23
significant influence (trust) · notified 2016-07-01 - confirmed: also a director of this company - Grenville Thomas Wilson Holmes ceased 2017-10-18
significant influence (trust) · notified 2016-07-01 - Peter Kelso Mackie ceased 2023-07-01
significant influence (trust) · notified 2016-07-01 - Carol Ann Ravenscroft ceased 2019-10-23
significant influence (trust) · notified 2016-07-01 - confirmed: also a director of this company - Shelagh Elizabeth Iles ceased 2017-10-18
significant influence (trust) · notified 2016-07-01 - Helen Claire Cahill ceased 2018-10-25
significant influence (trust) · notified 2016-07-01 - Wendy Lister Richards ceased 2023-07-01
significant influence (trust) · notified 2016-07-01 - Sheila O'Brien ceased 2020-11-12
significant influence · notified 2016-07-01 - confirmed: also a director of this company - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. 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 (75)
- Iestyn Wyn Lewis Director · appointed 2025
- Claire Vaughan Director · appointed 2025
- Frances Jane Beecher Director · appointed 2025
- Samantha Austin Secretary · appointed 2025
- Rachel Kathleen Ford-Evans Director · appointed 2023
- Ranjit Singh Ghoshal Director · appointed 2023
- Rebecca Ellen Kentfield Director · appointed 2023
- Amy Louise Harmsworth Director · appointed 2023
- Jon Belcher Director · appointed 2022
- Catherine Louise Doman Director · appointed 2020
- Joanna Elizabeth Morgan Director · appointed 2019
- Thomas Graham Breed Director · appointed 2015
- Peter Kelso Mackie Director · appointed 2009
Show 62 former officers
- Damian Joseph Bridgeman Director · appointed 2022 · resigned 2026
- Chuka Joseph Charles Iwobi Director · appointed 2021 · resigned 2022
- Claire Cotter Director · appointed 2021 · resigned 2024
- Sibusisiwe Lovis Director · appointed 2020 · resigned 2022
- Felicity Jayne Waters Director · appointed 2020 · resigned 2021
- Simon Philip Williams Director · appointed 2020 · resigned 2025
- Owen Thomas Burt Director · appointed 2019 · resigned 2021
- Sian Catherine James Director · appointed 2018 · resigned 2021
- Mark Adrian Sheridan Director · appointed 2018 · resigned 2020
- Adrian Charles Peters Director · appointed 2017 · resigned 2025
- Highfield, Julie Ann, Dr Director · appointed 2017 · resigned 2019
- Andrew Martyn Cooksley Director · appointed 2015 · resigned 2016
- Wendy Lister Richards Director · appointed 2012 · resigned 2023
- William Idris Griffin Payne Director · appointed 2012 · resigned 2014
- Sheila O'Brien Director · appointed 2011 · resigned 2020
- David Graeme Marston Blair Director · appointed 2011 · resigned 2022
- Daniel Robert Lewis Director · appointed 2011 · resigned 2019
- Duffin, James Stauart Aidan Hakkon, Dr Director · appointed 2008 · resigned 2015
- Andrew Ferguson Director · appointed 2008 · resigned 2009
- Howard Lyn Cadwallader Director · appointed 2008 · resigned 2011
- Helen Claire Cahill Director · appointed 2007 · resigned 2018
- Flynn, Terence, Most Reverend Director · appointed 2006 · resigned 2008
- Angela Mary Gascoigne Director · appointed 2006 · resigned 2019
- John Hughes Director · appointed 2006 · resigned 2009
- Carol Ann Ravenscroft Director · appointed 2005 · resigned 2019
- Frances Beecher Secretary · appointed 2005 · resigned 2025
- James Kenneth Wright Director · appointed 2004 · resigned 2007
- John Hewings Director · appointed 2004 · resigned 2008
- Gillian Elizabeth O'Donovan Director · appointed 2002 · resigned 2003
- Grenville Thomas Wilson Holmes Director · appointed 2002 · resigned 2017
- Anne Dawson Director · appointed 2001 · resigned 2006
- Simon Paul Jones Director · appointed 2001 · resigned 2005
- Shelagh Elizabeth Iles Director · appointed 2001 · resigned 2017
- James Frederick Wilson Director · appointed 2001 · resigned 2006
- Jenny Inker Director · appointed 2001 · resigned 2003
- Dawn Marie Burns Secretary · appointed 2000 · resigned 2005
- Rosemary Victoria Green Director · appointed 1999 · resigned 1999
- William Blair Richard Jeremy Director · appointed 1999 · resigned 2005
- David Griffith Jones Director · appointed 1999 · resigned 1999
- Alan David Bull Director · appointed 1999 · resigned 2007
- Tamsin Stirling Director · appointed 1999 · resigned 2012
- Robert Miller Director · appointed 1999 · resigned 2000
- Ruth Mayne Director · appointed 1997 · resigned 1999
- Eileen Gape Director · appointed 1995 · resigned 1997
- Sian Browne Director · appointed 1995 · resigned 1999
- Barry Kenneth Lakin Director · appointed 1995 · resigned 1997
- Keen, Ronald Ralph, Pastor Director · appointed 1995 · resigned 1995
- John Malcolm Wheaton Ball Director · appointed 1995 · resigned 1997
- Nicola Gale Director · appointed 1994 · resigned 1996
- Tucker, Jason Mark, Professor Secretary · appointed 1994 · resigned 2000
- Garth James Director · appointed 1994 · resigned 1995
- Eunice Rose Poultney Director · appointed 1994 · resigned 1999
- Bruce Charles Diggins Director · appointed 1994 · resigned 2001
- Anthony David Hampton Director · appointed 1994 · resigned 1999
- Robert Alan Wilkinson Director · appointed 1994 · resigned 1995
- Janet Anne Hayward Director · appointed 1994 · resigned 2000
- Bernard Mcplarlin Director · appointed 1994 · resigned 1996
- Brian Joseph Donnelly Director · appointed 1992 · resigned 1994
- Stephen William James Secretary · appointed 1992 · resigned 2008
- Cyril Thomas Holmes Director · resigned 2001
- Gwilyn Elwyn Richards Director · resigned 1992
- Henry Thomas Clease Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record