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.
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.
2 directors on the board
- Philip Terence Fiander Director · appointed 2019
- Mann, Colin Peter, Councillor Director · appointed 2012
10.4y median 10.4y
average tenure
14y
longest tenure
Directors past 6 years
- Philip Terence Fiander Director · appointed 2019
- Mann, Colin Peter, Councillor Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Philip Terence Fiander Director · appointed 2019
- Mann, Colin Peter, Councillor Director · appointed 2012
Also govern a charity
0
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.
Business services 1Education 1Health and social care 1Public administration 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.
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
- Groundwork Wales 1 shared director
- Citizens Advice Caerphilly Blaenau Gwent 1 shared director
- Local Government Data Unit - Wales 1 shared director
- Llanhilleth Miners Institute Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02501792 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/05/1990 |
| Address | MYNYDDISLWYN OFFICES BRYN ROAD, PONTLLANFRAITH, BLACKWOOD, GWENT, NP12 2BH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
78109 - Other activities of employment placement agencies88990 - Other social work activities without accommodation n.e.c.
Owned by (1) 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.
- Katy Stevenson
significant influence, significant influence (firm) · notified 2016-04-06
Officers (59)
- Philip Terence Fiander Director · appointed 2019
- Mann, Colin Peter, Councillor Director · appointed 2012
Show 57 former officers
- Karen Heenan-Davies Director · appointed 2019 · resigned 2022
- Natalie Louise Rees Director · appointed 2019 · resigned 2024
- Jeffrey Douglas Greenidge Director · appointed 2019 · resigned 2024
- Derek Havard Director · appointed 2019 · resigned 2022
- Bethan Taylor Director · appointed 2019 · resigned 2019
- Valerie Anne Steel Director · appointed 2018 · resigned 2019
- Patricia Cook Director · appointed 2014 · resigned 2016
- Philippa Leonard Director · appointed 2013 · resigned 2016
- Martin Arnold Jones Director · appointed 2012 · resigned 2015
- Peter Clive Gaskell Director · appointed 2010 · resigned 2019
- Stephen Kent Director · appointed 2009 · resigned 2012
- Wendy Anne Bourton Director · appointed 2009 · resigned 2011
- Bathgate, Karen, Doctor Director · appointed 2009 · resigned 2014
- Helen Usher Director · appointed 2009 · resigned 2015
- Evans, John, Councillor Director · appointed 2008 · resigned 2009
- Parker, Malcolm George, Councillor Director · appointed 2008 · resigned 2012
- Martin Julian Veale Director · appointed 2006 · resigned 2009
- Anne Marie Thompsett Director · appointed 2006 · resigned 2008
- Clive George Davenport Director · appointed 2004 · resigned 2008
- Granville Robert Hale Director · appointed 2004 · resigned 2007
- Marlene Ann Derrett Director · appointed 2004 · resigned 2005
- Brynley John Davies Director · appointed 2004 · resigned 2019
- Robin Woodyatt Director · appointed 2004 · resigned 2017
- Leon Gardiner Director · appointed 2004 · resigned 2008
- Kevin Philip Viney Director · appointed 2003 · resigned 2004
- Graham George Davies Director · appointed 2002 · resigned 2006
- Janet Mary Mabey Director · appointed 2001 · resigned 2005
- Jenkins, Stanley, Councillor Director · appointed 2001 · resigned 2013
- Newman, Mark Herbert, Councillor Director · appointed 1999 · resigned 2004
- Pritchard, Judith Ann, Councillor Director · appointed 1999 · resigned 2004
- Jones, Darren, Councillor Director · appointed 1999 · resigned 2003
- Paul Dylan Ford Director · appointed 1996 · resigned 2001
- Perkins, Frederick George, Councillor Director · appointed 1996 · resigned 1999
- Alan John Rowden Director · appointed 1996 · resigned 1999
- Felicity C Workman Director · appointed 1996 · resigned 1997
- Purnell, John Malcolm, Councillor Director · appointed 1995 · resigned 1998
- Kenneth Raymond Snell Director · appointed 1995 · resigned 1996
- David Tudor Davies Director · appointed 1995 · resigned 1999
- Mark Stephen Burstall Director · appointed 1995 · resigned 1996
- Fflur Lewis Director · appointed 1994 · resigned 1996
- Ronald William Jones Director · appointed 1993 · resigned 1996
- Michael John Bridgman Director · resigned 2004
- Packer, Dianne Elizabeth, Dr Director · resigned 1993
- Philip George Davy Secretary · resigned 2016
- John Jeffrey Pembridge Director · resigned 1993
- Robert Henry Cooke Director · resigned 2017
- Roberts, Jonah Hugh Arthur, Councillor Director · resigned 1996
- Gwilym Iwan Huws Director · resigned 1995
- Stephanie Helen Jones Director · resigned 1996
- Peter Alan Leach Director · resigned 1995
- Lyndon Kenneth Lansing Williams Director · resigned 2011
- Peter Francis Lee Director · resigned 1992
- Arthur Ivor Evans Director · resigned 1996
- Gareth John Clarke Director · resigned 1993
- Alun Owen Roderick Director · resigned 1994
- Thomas Malcolm Spencer Jones Director · resigned 1994
- Ritson Dodd Gillings Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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