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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Darwin Centre for Biology and Medicine 1 shared director
- Pembrokeshire Association of Voluntary Services 1 shared director
- Investing in Pembrokeshire Society Limited 1 shared director
- Waterfront Gallery 1 shared director
- Pembrokeshire Citizens Advice Bureau 1 shared director
- Vallen Management Company LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02519754 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/07/1990 |
| Address | THE CARTHOUSE VALLEN, LAWRENNY, KILGETTY, PEMBROKESHIRE, SA68 0QD |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Anthony Edward Sangster British
significant influence or control - Miss Alexandra Mary Lort Phillips Welsh,British
significant influence or control significant influence or control as firm - Mr Brian Martin Sykes ceased British
significant influence or control
Officers (21)
- Murphy, Geraldine Anne Director · appointed 2025
- Pentecost, Nicholas James Director · appointed 2025
- Williams, Emyr John Director · appointed 2025
- Davies, Phillip Arthur Director · appointed 2021
- Lort Phillips, Alexandra Mary Director · appointed 2014
- Sangster, Anthony Edward Director · appointed 2010
- Sawyer, Nicholas Edwin Former Director · appointed 2021 · resigned 2024
- Phillips, Robert David Former Director · appointed 2019 · resigned 2024
- York, Malcolm Kenneth Former Director · appointed 2012 · resigned 2025
- Fisher, Frederick Benjamin Former Director · appointed 2011 · resigned 2020
- Sykes, Brian Martin Former Director · appointed 2010 · resigned 2026
- Clarke, David Robert Smalley Former Director · appointed 2009 · resigned 2012
- Goldsworthy, Wendy Lynne Former Director · appointed 2007 · resigned 2014
- Peters, Emma Jane Former Director · appointed 2004 · resigned 2008
- Keppel-Compton, Robert William, Gp Capt Former Director · appointed 2001 · resigned 2012
- Reynolds, Michael George Former Director · appointed 2000 · resigned 2024
- Packman, Richard John Former Director · appointed 2000 · resigned 2009
- Grainger, David Hill Former Director · appointed 1993 · resigned 2010
- Mansel Lewis, David Courtenay, Sir Former Director · appointed 1992 · resigned 2009
- Parry, Gordon Samuel David, Lord Parry of Neyland Former Director · resigned 2001
- Lloyd, John Edbrooke Former Secretary · resigned 2009
Directors and officers on the Companies House record, current and former.
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