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.
8
directors on the board
8y median 6.4y
average tenure
15.4y
longest tenure
6
directors past 6 years
1 vs 5 portfolio
first-time directors
6
also govern a charity
1
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.
Arts and leisure 6Professional services 6Utilities 3Business services 2Health and social care 1Other services 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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wild Ground 4 shared directors
- Refurbs Flintshire 3 shared directors
- Cycling 4 ALL 2 shared directors
- Nant Mill Community Trust 2 shared directors
- King's Mill Community Trust 2 shared directors
- The Federation of Groundwork Trusts 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02614714 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/05/1991 |
| Address | 3 -4 PLAS POWER ROAD, TANYFRON, WREXHAM, LL11 5SZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (1)
Officers (60)
- Stephens, Carl Ryan Director · appointed 2024
- Ringrose, Nicholas Charles Director · appointed 2024
- Said, Nicola Jane Director · appointed 2020
- Reader, Nigel Frederick Director · appointed 2020
- Taylor, Kenneth Rodney Director · appointed 2020
- Overson, Sarah Director · appointed 2013
- Moore, Stanley Victor, Dr Director · appointed 2013
- Wright, Helen Elizabeth Director · appointed 2011
- Brenchley, Anne, Dr Former Director · appointed 2020 · resigned 2020
- Jones, Timothy William Former Director · appointed 2013 · resigned 2013
- Macfarlane, Richard Peter, Councillor Former Director · appointed 2012 · resigned 2013
- Rogers, Neil, Councillor Former Director · appointed 2012 · resigned 2017
- Heggarty, David Michael Former Director · appointed 2011 · resigned 2015
- Rawlinson, Lee Former Director · appointed 2011 · resigned 2019
- Gallanders, John Owen Former Director · appointed 2011 · resigned 2011
- Taylor, Paul Gareth Former Director · appointed 2010 · resigned 2011
- Wright, Matthew Gerard, Cllr Former Director · appointed 2010 · resigned 2012
- Jewell, Paul Andrew Former Director · appointed 2009 · resigned 2013
- Davies, Peter, Councillor Former Director · appointed 2009 · resigned 2012
- Higham, Melvyn Former Director · appointed 2008 · resigned 2009
- Gigg, Michael Patrick Former Director · appointed 2008 · resigned 2011
- Bithell, David Anthony Former Secretary · appointed 2008 · resigned 2012
- Butler, Derek, Councillor Former Director · appointed 2007 · resigned 2008
- Harper, April Former Director · appointed 2007 · resigned 2008
- Salathiel, Joanne Elizabeth Former Director · appointed 2006 · resigned 2008
- Macfarlawe, Richard Peter, Councillor Former Director · appointed 2004 · resigned 2007
- Powell, Claire Angharad Former Director · appointed 2004 · resigned 2024
- Hands, Richard Simon Former Director · appointed 2003 · resigned 2007
- Williams, Robert David Former Secretary · appointed 2003 · resigned 2023
- Booker, Malcolm Edward Former Director · appointed 2002 · resigned 2025
- Perry, Philippa Marion Former Director · appointed 2001 · resigned 2004
- George, Edward Colston, Councillor Former Director · appointed 2001 · resigned 2008
- Thomas, John Stephen Former Director · appointed 2001 · resigned 2004
- Williams, Malcolm Former Director · appointed 1999 · resigned 2009
- Hughes, Gwilym Caesar Former Secretary · appointed 1997 · resigned 2002
- Lloyd, Keith Former Director · appointed 1997 · resigned 1999
- Ramsay, Peter William Former Director · appointed 1997 · resigned 2001
- Lloyd, John Philip Former Director · appointed 1997 · resigned 2004
- Spruce, John Charles Eric Former Director · appointed 1997 · resigned 1999
- Williams, Herbert Tunnah Former Director · appointed 1996 · resigned 2001
- Williams, Willow Former Director · appointed 1995 · resigned 1997
- Swift, Ceri Former Director · appointed 1995 · resigned 2001
- Hargreaves, Evelyn Linda Former Director · appointed 1995 · resigned 2006
- Troth, John Edward Former Director · appointed 1994 · resigned 2019
- Matthews, Stella Former Director · appointed 1994 · resigned 1996
- Edwards, John Douglas Former Director · appointed 1993 · resigned 1999
- Hill, John Barry Former Director · appointed 1993 · resigned 1995
- Clare, Frederick Hugh Former Secretary · appointed 1992 · resigned 1997
- Mead, Gillian Anne Louise Former Director · appointed 1992 · resigned 1992
- Evans, Ellis Gwynn Former Director · appointed 1991 · resigned 2000
- Dale, Andrew John Former Director · appointed 1991 · resigned 1997
- Coleman, John Warren Former Director · appointed 1991 · resigned 1996
- Colbert, James Joseph Former Director · appointed 1991 · resigned 1994
- Iles, John Graham Former Director · appointed 1991 · resigned 1993
- Pole, Richard Thomas Former Director · appointed 1991 · resigned 1992
- Price, Richard Huw Former Secretary · appointed 1991 · resigned 1992
- Dutton, Robert John Former Director · appointed 1991 · resigned 1992
- Jones, Colin Roderick Former Director · resigned 1995
- Wright, Robert Annesley Former Director · resigned 1996
- Emery, Alexandra Mary Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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