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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Operasonic CYF 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02578918 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 31/01/1991 |
| Address | UNIT 3.1, FITZALAN PLACE, CARDIFF, CF24 0BL |
| 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.
Officers (49)
- Nicholas, Malcolm John, Mr. Director · appointed 2023
- Simon, Helen, Mrs. Director · appointed 2023
- Michelle Wall Director · appointed 2023
- Rhianwen Elen Stiff Director · appointed 2019
- Brian James Hobart Director · appointed 2015
- Thomas, Julie, Mrs. Director · appointed 2013
- Janice Dorothy Powers Director · appointed 2013
- Williams, Owen James, Mr. Secretary · appointed 2012
- Mawby, Brian, Mr. Director · appointed 2006
- Peter Joseph Curtis Director · appointed 2004
Show 39 former officers
- Draper, Caroline Margaret Louise, Mrs. Director · appointed 2019 · resigned 2022
- Miriam Wright Director · appointed 2013 · resigned 2024
- Evans, Steve, Mr. Director · appointed 2012 · resigned 2013
- Phillips, Wilfred Hugh, Mr. Director · appointed 2012 · resigned 2013
- Andrew James Fisher Director · appointed 2009 · resigned 2012
- Sarah Nicholson Rochira Director · appointed 2009 · resigned 2011
- Carys Wyn Henry Director · appointed 2009 · resigned 2013
- Codd, Ernest James (Jim), Councillor Director · appointed 2009 · resigned 2012
- Sandy Chatterton Davies Director · appointed 2008 · resigned 2010
- Sharon Penny Beckett Director · appointed 2008 · resigned 2013
- Hughes, Neville Jones, Councillor Director · appointed 2008 · resigned 2009
- Philip Francis Stevens Secretary · appointed 2008 · resigned 2012
- Andrea Gordon Director · appointed 2007 · resigned 2012
- Nadine Marina Brodrick Director · appointed 2006 · resigned 2010
- Jenny Burgess Director · appointed 2004 · resigned 2005
- Jonathan Powell Director · appointed 2003 · resigned 2008
- Gwilym John Bowen Director · appointed 2003 · resigned 2007
- David Hurst Director · appointed 2003 · resigned 2008
- Jane Mccann Director · appointed 2001 · resigned 2003
- Margaret Mary Ings Director · appointed 2001 · resigned 2003
- Victor Cyril Alexander Director · appointed 2001 · resigned 2003
- Jenkin Morgan Griffith Director · appointed 2000 · resigned 2002
- William Maldwyn James Director · appointed 1999 · resigned 2000
- Hitchings, William Henry, Councillor Director · appointed 1998 · resigned 2008
- Wynne Lloyd Director · appointed 1997 · resigned 1999
- John Edward Ainsworth Director · appointed 1997 · resigned 2002
- Neville Jenkinson Director · appointed 1996 · resigned 1999
- Lorraine Howells Director · appointed 1994 · resigned 2004
- Russell Bloom Director · appointed 1994 · resigned 2005
- Owen James Williams Director · appointed 1994 · resigned 1997
- Emyr Price Rowlands Director · appointed 1993 · resigned 1999
- Richard James Evans Director · appointed 1991 · resigned 1994
- Graham Duncan Clarke Smith Secretary · appointed 1991 · resigned 1992
- Gwilym Charles Williams Director · resigned 2003
- Jo Harrison Director · resigned 2000
- Thomas Parry Director · resigned 1997
- Jack James Director · resigned 1993
- Norman Follis Director · resigned 1994
- Vanessa Webb Secretary · resigned 2008
Directors and officers on the Companies House record, current and former.
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