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
10.7y median 10.8y
average tenure
19.5y
longest tenure
6
directors past 6 years
9 vs 0 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
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.
Company details
| Number | 02493904 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/04/1990 |
| Address | 433 COWBRIDGE ROAD EAST, CANTON, CARDIFF, CF5 1JH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
87900 - Other residential care activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (57)
- Heidi Alice Smith Director · appointed 2024
- Sophie Eleanor Andrews Director · appointed 2022
- Sophie Jayne Smith Director · appointed 2020
- Kevin O'Neil Director · appointed 2017
- Emma Louise Board Davies Director · appointed 2015
- David Pratt Director · appointed 2013
- Jess Rumble Director · appointed 2012
- Georgina Elizabeth Powell Director · appointed 2009
- Charlotte Hannah Davies Director · appointed 2007
- Nicholas Jonathan French Secretary · appointed 2005
Show 47 former officers
- Henry Morris Director · appointed 2020 · resigned 2025
- Natalie Holmes Director · appointed 2018 · resigned 2019
- Brian George Lewis Director · appointed 2017 · resigned 2021
- Cameron Dunlop Director · appointed 2014 · resigned 2018
- Natalie Williams Director · appointed 2014 · resigned 2017
- Ian Swannick Director · appointed 2013 · resigned 2015
- Tom Wells Director · appointed 2012 · resigned 2017
- Ben Lewis Director · appointed 2012 · resigned 2020
- George Devereaux Director · appointed 2011 · resigned 2011
- Heather Jones-Hughes Director · appointed 2008 · resigned 2013
- Brian Thomas Director · appointed 2005 · resigned 2014
- Matthew Joyce Director · appointed 2005 · resigned 2008
- Norman Maurice Berg Director · appointed 2002 · resigned 2014
- Jacqueline Elizabeth Amos Director · appointed 2002 · resigned 2008
- Alexander Maxwell Bird Secretary · appointed 2001 · resigned 2005
- David John Davies Director · appointed 2001 · resigned 2017
- David Thomas Director · appointed 2000 · resigned 2003
- John Henry Gilkes Secretary · appointed 2000 · resigned 2000
- Thomas Owain Gape Director · appointed 1999 · resigned 2000
- David Mckay Allan Director · appointed 1998 · resigned 2002
- Ian David Brown Director · appointed 1998 · resigned 2000
- Bernard Weare Director · appointed 1998 · resigned 2000
- Lennox Winston Cumberbatch Secretary · appointed 1997 · resigned 2000
- Sarah Ellen Kemp Director · appointed 1995 · resigned 2009
- Mary Allison Willis Director · appointed 1995 · resigned 1998
- David Pearce Director · appointed 1995 · resigned 1996
- Susan Carol Lloyd-Selby Director · appointed 1995 · resigned 1996
- Alan Pursell Director · appointed 1995 · resigned 2008
- Allan Wyn Davies Director · appointed 1995 · resigned 1998
- Hannah Steer Director · appointed 1994 · resigned 1998
- Adrienne Woolfe Director · appointed 1994 · resigned 1996
- Gloria Jenkins Director · appointed 1993 · resigned 1994
- Mary Clarke Hibbs Director · resigned 1996
- Noel Kevin Taylor Director · resigned 1995
- Sarah Judith Eveline Stone Director · resigned 1995
- Tony Newman Director · resigned 1992
- Pendlebury, Maurice Wilson, Professor Director · resigned 1991
- Gerald Evans Director · resigned 1992
- Felce, David John, Dr Director · resigned 1992
- Colleen Connor Director · resigned 1993
- Benjamin Gregory Director · resigned 1996
- Stephen Raymond Hyde Director · resigned 1993
- Christina Horrocks Director · resigned 1995
- Shirley Veronica Cox Director · resigned 1991
- Judith Mary Noble Director · resigned 1995
- David Nicholas Greensmith Director · resigned 1995
- Mark Adrian Pierce Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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