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.
3 directors on the board
- Andrew Christopher Charles Hill Director · appointed 1991
- Clinton, Noel Peter Martin, Dr Director · appointed 2024
- Jon Tomkinson Director · appointed 2019
14.6y median 7.1y
average tenure
35.3y
longest tenure
Directors past 6 years
- Andrew Christopher Charles Hill Director · appointed 1991
- Jon Tomkinson Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Andrew Christopher Charles Hill Director · appointed 1991
- Clinton, Noel Peter Martin, Dr Director · appointed 2024
- Jon Tomkinson Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 02591796 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/03/1991 |
| Address | 4 OLD SCHOOL HOUSE SCHOOL LANE, GWAELOD-Y-GARTH, CARDIFF, CF15 9HN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
02400 - Support services to forestry
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- Clinton, Noel Peter Martin, Dr Director · appointed 2024
- Jon Tomkinson Director · appointed 2019
- Andrew Christopher Charles Hill Director · appointed 1991
- Julian Michael John Wilkes Secretary · appointed 1991
Show 9 former officers
- Richard Frank James Bosworth Director · appointed 2003 · resigned 2024
- Siobhan Hayward Director · appointed 2003 · resigned 2018
- Frances Anne Bowhay Director · appointed 1996 · resigned 2003
- John Scrimgeour Director · appointed 1993 · resigned 2006
- Gareth John Bickerton Director · appointed 1991 · resigned 1997
- Alan John Underwood Director · appointed 1991 · resigned 1997
- Gwilym Iwan Huws Director · appointed 1991 · resigned 1995
- Alan Frank Coleman Director · appointed 1991 · resigned 2003
- Steven Alan Spode Director · appointed 1991 · resigned 1997
Directors and officers on the Companies House record, current and former.
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