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.
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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
5y median 6.1y
average tenure
10.6y
longest tenure
5
directors past 6 years
8 vs 1 portfolio
first-time directors
2
also govern a charity
2
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.
Professional services 1Property 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
- 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.
- C 2 J Design Limited 1 shared director
- CH7 Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02526875 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 01/08/1990 |
| Address | 12 CATHEDRAL ROAD, CARDIFF, CF11 9LJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
63990 - Other information service activities n.e.c.
Ownership - persons with significant control (1)
- Mr Elwyn Thomas ceased 2017 Britsh
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust significant influence or control as trust
Officers (69)
- Jack Dangerfield Director · appointed 2025
- Raymond Pearce Director · appointed 2024
- Roderic Owen Jones Director · appointed 2023
- Marion Davies Director · appointed 2023
- Robert John Chichester Director · appointed 2020
- Jonathan Parsons Director · appointed 2020
- Shane Wetton Director · appointed 2019
- Francesca Saveria Sartorio Director · appointed 2019
- Martin Vivian Buckle Director · appointed 2015
Show 60 former officers
- Tom Watson Director · appointed 2019 · resigned 2022
- Kate Miles Director · appointed 2018 · resigned 2026
- Derek Kelvin Hobbs Director · appointed 2018 · resigned 2024
- Graham Anthony Walters Director · appointed 2016 · resigned 2024
- Eleri Davies Director · appointed 2016 · resigned 2018
- Nigel Sharp Director · appointed 2015 · resigned 2017
- Louise Morgan Director · appointed 2015 · resigned 2020
- Ian Stevens Director · appointed 2014 · resigned 2024
- Kay Siriol Powell Director · appointed 2014 · resigned 2020
- Eleanor Elliott Director · appointed 2014 · resigned 2016
- Christopher Richard Kimpton Director · appointed 2013 · resigned 2014
- Keith Ivor Thomas Director · appointed 2013 · resigned 2016
- Emma Louise Watkins Director · appointed 2012 · resigned 2013
- Lawrence Dowdall Director · appointed 2012 · resigned 2020
- Jane Shatford Director · appointed 2012 · resigned 2015
- Alison Thomas Director · appointed 2011 · resigned 2012
- John Mattocks Director · appointed 2010 · resigned 2014
- Christopher Potts Director · appointed 2010 · resigned 2011
- Gayle Wootton Director · appointed 2010 · resigned 2019
- Anna Catherine Prescott Director · appointed 2009 · resigned 2010
- Laura Jane Dagless Director · appointed 2009 · resigned 2011
- James Owen Griffiths Director · appointed 2009 · resigned 2012
- Lucie Jane Taylor Director · appointed 2009 · resigned 2015
- James Hooker Director · appointed 2008 · resigned 2008
- Mark Dakeyne Director · appointed 2007 · resigned 2008
- Martin Robert Eaglestone Director · appointed 2007 · resigned 2009
- Kathryn Mary Beard Director · appointed 2007 · resigned 2010
- Elwyn Thomas Secretary · appointed 2006 · resigned 2017
- Paul Williams Director · appointed 2005 · resigned 2007
- Stephen Anderson Cranston Director · appointed 2005 · resigned 2008
- Karen Maddock Jones Director · appointed 2005 · resigned 2007
- Elwyn Thomas Director · appointed 2004 · resigned 2006
- Owain Wyn Secretary · appointed 2004 · resigned 2019
- John William Lambert Director · appointed 2004 · resigned 2009
- Katherine Hughes Director · appointed 2004 · resigned 2012
- Humphreys, John Anthony, Mr. Director · appointed 2004 · resigned 2011
- Kathleen May Norton Director · appointed 2003 · resigned 2012
- Allan Archer Director · appointed 2002 · resigned 2015
- Neil Robert Harris Director · appointed 2001 · resigned 2011
- Peter William Kingsbury Director · appointed 2000 · resigned 2018
- Philip George Davy Director · appointed 1999 · resigned 2004
- David Corcadden Director · appointed 1998 · resigned 2000
- Lee Alexander Jones Director · appointed 1998 · resigned 2003
- Sioned Hughes Director · appointed 1997 · resigned 2008
- Julian Anderson Director · appointed 1997 · resigned 2005
- Helen Williams Director · appointed 1997 · resigned 1998
- Jonathan Christopher Barker Director · appointed 1996 · resigned 1997
- Janet Fiona Davidson Director · appointed 1996 · resigned 1998
- Helen Mary Louise Buckingham Director · appointed 1996 · resigned 1998
- Peter Cope Secretary · appointed 1996 · resigned 2006
- Keith Alexander Grant Sutherland Director · appointed 1996 · resigned 1998
- Helen Elizabeth Williams Director · appointed 1996 · resigned 2002
- Huw Thomas Director · appointed 1996 · resigned 1998
- Ian Sutherland Horsburgh Director · appointed 1995 · resigned 2026
- Stephen Jackson Director · appointed 1995 · resigned 1996
- Michael John Fowler Director · appointed 1993 · resigned 1995
- Susan Christine Rice Director · appointed 1993 · resigned 1996
- Philip Bristow Secretary · appointed 1993 · resigned 2004
- Paul Carter Director · resigned 1993
- Andrew John Nichol Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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Related record