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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kennson LTD 1 shared director
- The Amelia Methodist Trust Company Limited 1 shared director
- Wingwest Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02509188 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/06/1990 |
| Address | HUGGARD BUILDINGS HANSEN STREET OFF TRESILLIAN TERRACE, BUTETOWN, CARDIFF, CF10 5DW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mrs Andrina Rhiannon Matthewson British
significant influence or control as trust
Officers (35)
- Julia Phillips-Lewis Director · appointed 2018
- Janice Christine Hill Director · appointed 2014
- David Ian Williams Director · appointed 2014
- Andrina Rhiannon Matthewson Director · appointed 2000
- Kenneth Victor Haines Director · appointed 2000
- Stephen John Thomas Director · appointed 2000
Show 29 former officers
- William John Harris Director · appointed 2018 · resigned 2026
- David Henry Shadbolt Director · appointed 2010 · resigned 2026
- Francis, Graham, Canon Director · appointed 2010 · resigned 2015
- Geoff Jones Secretary · appointed 2008 · resigned 2017
- Peter John Lewis Director · appointed 2006 · resigned 2017
- Diane Mary Robbins Director · appointed 2005 · resigned 2022
- Ian Mccann Director · appointed 2003 · resigned 2009
- John Blethyn Director · appointed 2003 · resigned 2003
- Gloria Knuckey Director · appointed 2003 · resigned 2008
- John James Bettles Director · appointed 2003 · resigned 2004
- Tobin David Elliott Director · appointed 2002 · resigned 2005
- Andrew Richard Jenkins Director · appointed 2000 · resigned 2006
- Howard John Gough Director · appointed 2000 · resigned 2015
- Robert Frederick Eunson Director · appointed 2000 · resigned 2007
- Kenneth Ernest Spurlock Director · appointed 2000 · resigned 2007
- David Malcolm Webber Secretary · appointed 1996 · resigned 2008
- Kenneth Eccles Secretary · appointed 1995 · resigned 1996
- Edwin Royston Brown Secretary · resigned 1995
- Birch, Rodney Charles, Major Director · resigned 2002
- Ewart West Parkinson Director · resigned 2012
- Morgan, Robert Harman, Reverend Director · resigned 1995
- Jordan, Kenneth John, Reverend Director · resigned 2009
- Birch, Lilian Mary, Major Director · resigned 2002
- Herbert, William Penry, Councillor Director · resigned 2008
- Edward Michael Salley Director · resigned 2017
- Michael Peterson Director · resigned 2013
- Gareth Glynne Foster Director · resigned 2009
- Bale, Douglas, Rev Director · resigned 2011
- Albert Arthur Huish Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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