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.
7 directors on the board
- Christopher Jamie Dowson Loughran Director · appointed 2015
- Deborah Anne Green Director · appointed 2024
- Stewart John Davison Director · appointed 2012
- Neil Mark Hapgood Director · appointed 2020
- Gemma Lelliott Director · appointed 2024
- Anne-Louise Tonge Director · appointed 2020
- Mikel Charles Mellick Director · appointed 2024
Directors past 6 years
- Christopher Jamie Dowson Loughran Director · appointed 2015
- Stewart John Davison Director · appointed 2012
- Neil Mark Hapgood Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Deborah Anne Green Director · appointed 2024
- Neil Mark Hapgood Director · appointed 2020
- Gemma Lelliott Director · appointed 2024
Portfolio (4)
- Christopher Jamie Dowson Loughran Director · appointed 2015
- Stewart John Davison Director · appointed 2012
- Anne-Louise Tonge Director · appointed 2020
- Mikel Charles Mellick Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Michael Robert Newton Director · appointed 2024 · resigned 2025
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 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
- Beamish Museum 1 shared director
- School of Hard Knocks 1 shared director
- 4PW LTD 1 shared director
- Symbio Impact LTD. 1 shared director
- Elehan Consulting LTD 1 shared director
- CLT Enterprises LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02546880 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/10/1990 |
| Address | BEAUFORT HOUSE BEAUFORT ROAD, MORRISTON, SWANSEA, SA6 8JG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gofal Enterprises LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Platfform Enterprises Limited
75-100% shares, 75-100% voting · notified 2019-04-18 - Gofal Limited
75-100% voting, appoints directors · notified 2019-07-24 - Platfform Consulting LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-30
Officers (58)
- Gemma Lelliott Director · appointed 2024
- Mikel Charles Mellick Director · appointed 2024
- Deborah Anne Green Director · appointed 2024
- Matthew John Cole Secretary · appointed 2024
- Anne-Louise Tonge Director · appointed 2020
- Neil Mark Hapgood Director · appointed 2020
- Christopher Jamie Dowson Loughran Director · appointed 2015
- Stewart John Davison Director · appointed 2012
Show 50 former officers
- Michael Robert Newton Director · appointed 2024 · resigned 2025
- Naomi Charlotte Sweeting Director · appointed 2022 · resigned 2024
- Nasir Adam Director · appointed 2021 · resigned 2022
- Nadine Holloway Secretary · appointed 2021 · resigned 2024
- Ubongabasi Edidiong Obot Director · appointed 2021 · resigned 2023
- Naomi Louise Lea Director · appointed 2020 · resigned 2023
- Cher Lewney Director · appointed 2020 · resigned 2024
- Huw David Davies Director · appointed 2020 · resigned 2021
- Stephen Brian Spill Director · appointed 2019 · resigned 2023
- Jonathan Dix Secretary · appointed 2018 · resigned 2021
- Stewart John Greenwell Director · appointed 2016 · resigned 2019
- David John Davies Director · appointed 2015 · resigned 2022
- Sian Goodson Director · appointed 2015 · resigned 2016
- Tracy Suzanne Elliott Director · appointed 2015 · resigned 2017
- Cynthia Maureen Alleyne Director · appointed 2013 · resigned 2017
- Sima Shauleh Kowalewska Director · appointed 2010 · resigned 2011
- Simon Michael Reed Director · appointed 2010 · resigned 2015
- Ewan Richard William Hilton Secretary · appointed 2010 · resigned 2018
- Patrick Mcloughlin Director · appointed 2009 · resigned 2015
- Helen Florence Saxton Director · appointed 2009 · resigned 2014
- Nicola Anne Stella Rabjohns Director · appointed 2009 · resigned 2013
- Catherine Boswell Director · appointed 2008 · resigned 2012
- Patrick John Pope Director · appointed 2008 · resigned 2009
- Terence David Brenig-Jones Director · appointed 2007 · resigned 2017
- Janet Helen Lane Secretary · appointed 2006 · resigned 2010
- Elaine Guscott Director · appointed 2005 · resigned 2012
- George Roger Gresham Bent Director · appointed 2001 · resigned 2011
- John Glyn Mathias Secretary · appointed 2001 · resigned 2006
- Christopher Mark Beames Director · appointed 2000 · resigned 2006
- Verton Othneal Daniel Director · appointed 2000 · resigned 2001
- Sian Williamina Morelli Director · appointed 2000 · resigned 2003
- Gray, Marion Yvonne, Dr Director · appointed 2000 · resigned 2004
- Peter George Wells Director · appointed 2000 · resigned 2013
- Leslie Michael Rudd Secretary · appointed 1999 · resigned 2001
- Janette Kearn Director · appointed 1999 · resigned 2008
- Charles Frederick Middleton Director · appointed 1999 · resigned 2005
- David John Pagett Director · appointed 1999 · resigned 2000
- Lyn Thomas Director · appointed 1998 · resigned 1999
- Keith Hackwood Director · appointed 1997 · resigned 1997
- Patricia Nolan Director · appointed 1996 · resigned 2006
- Kenneth Merlin Morgan Director · appointed 1996 · resigned 1998
- Julia Swan Barrell Director · appointed 1994 · resigned 1996
- Wendy Price Secretary · appointed 1991 · resigned 2010
- Renee Ella Reed Director · appointed 1991 · resigned 1994
- Beryl Weedon Director · resigned 1996
- Robert Davis Director · resigned 2010
- Lynfa Jones Director · resigned 1992
- David Harries Secretary · resigned 1995
- Margaret Roberts Director · resigned 1995
- David Eugene Gavin Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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