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.
5 directors on the board
- Brian Alexander Weir Director · appointed 2022
- Christina Jane Macaulay Director · appointed 2025
- Marie Philippe Director · appointed 2024
- David Robert Baxter Director · appointed 2019
- Lowri Mair Hale Director · appointed 2023
Directors past 6 years
- David Robert Baxter Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Brian Alexander Weir Director · appointed 2022
- Christina Jane Macaulay Director · appointed 2025
- Marie Philippe Director · appointed 2024
- Lowri Mair Hale Director · appointed 2023
Portfolio (1)
- David Robert Baxter Director · appointed 2019
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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
- Theatr Iolo LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 02454546 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/12/1989 |
| Address | 180 KING GEORGE V DRIVE, CARDIFF, 180 KING GEORGE V DRIVE EAST, CARDIFF, CF14 4EP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
Officers (36)
- Christina Jane Macaulay Director · appointed 2025
- Marie Philippe Director · appointed 2024
- Lowri Mair Hale Director · appointed 2023
- Brian Alexander Weir Director · appointed 2022
- David Robert Baxter Director · appointed 2019
- Bryony Anne Harris Secretary · appointed 2015
Show 30 former officers
- Nia Butler Director · appointed 2019 · resigned 2021
- Rosemary Denise Sweetman Director · appointed 2013 · resigned 2024
- Catherine Anne Biles Director · appointed 2013 · resigned 2024
- Jacqueline Elizabeth Quantock Director · appointed 2012 · resigned 2023
- Stephen Thomas Bowden Director · appointed 2012 · resigned 2021
- Glender Charles Director · appointed 2010 · resigned 2014
- Elizabeth Emrys Secretary · appointed 2010 · resigned 2015
- Patricia O'Sullivan Secretary · appointed 2008 · resigned 2010
- Kathy Brown Director · appointed 2008 · resigned 2011
- Carole Strachan Secretary · appointed 2007 · resigned 2008
- Graham Charles Cater Director · appointed 2000 · resigned 2007
- Linda Mullins Secretary · appointed 2000 · resigned 2007
- Howard Russell Palser Director · appointed 1999 · resigned 2005
- Geoffrey Ellis Williams Director · appointed 1999 · resigned 2005
- Margaret Fletcher Director · appointed 1997 · resigned 2017
- Gareth Andrew George Director · appointed 1997 · resigned 1998
- John Peter Bevan Director · appointed 1997 · resigned 2011
- Judith Margaret Richards Director · appointed 1996 · resigned 2013
- Michael Anthony John Salter Director · appointed 1995 · resigned 2004
- Takashi Hayashi Director · appointed 1992 · resigned 1996
- Elizabeth Jane Sorotos Secretary · resigned 2001
- John Geraint Davies Director · resigned 2024
- Michael Victor Tearle Director · resigned 1996
- David Beresford Vokes Director · resigned 2010
- Colin Burbage Director · resigned 2000
- Sandra Mary Chisnall Director · resigned 1992
- Derek William Charles Morgan Director · resigned 1998
- Alec Webster Director · resigned 1996
- David Brynle Williams Director · resigned 2002
- David Joseph Seligman Director · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record