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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
3.9y median 3.9y
average tenure
4.6y
longest tenure
0
directors past 6 years
3 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 02615653 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 30/05/1991 |
| Address | 24 FFORDD GWENLLIAN, LLAY, WREXHAM, LL12 0UW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
55900 - Other accommodation86900 - Other human health activities88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (2)
- Mrs Catherine Lynne Bennett British
significant influence or control - Mr Timothy Michael Moriarty ceased British
significant influence or control
Officers (32)
- Knight, Catherine Laura Director · appointed 2023
- Hendry, Chrystal Patricia Director · appointed 2022
- Bennett, Catherine Lynne Director · appointed 2021
- Knight, Fiona Jayne Secretary · appointed 2006
- Nyatsanza, Tinashe Valentine Former Director · appointed 2017 · resigned 2019
- Feeley, Anna Former Director · appointed 2017 · resigned 2022
- Aldous, Doreen Former Director · appointed 2004 · resigned 2005
- Moir, Gillian Rosemary Former Director · appointed 2000 · resigned 2004
- Banner, Alfred John Frederick Former Director · appointed 2000 · resigned 2005
- Moriarty, Timothy Michael Former Director · appointed 1997 · resigned 2023
- Urquart, Susan Hazel Ferguson Former Director · appointed 1997 · resigned 2024
- Rider, Jane Patricia Former Director · appointed 1997 · resigned 1998
- Groom, Sean Michael Former Director · appointed 1997 · resigned 2015
- Cook, Maureen May Former Secretary · appointed 1996 · resigned 2006
- Whittaker, Andrew Jonathan Former Director · appointed 1994 · resigned 1997
- Sandford, Westley Edward Former Director · appointed 1993 · resigned 2011
- James, Valerie Diana Former Director · appointed 1992 · resigned 1994
- Whitehouse, Fiona Jayne Former Secretary · appointed 1992 · resigned 1996
- Smith, Jonathan Former Director · appointed 1991 · resigned 1992
- Pascoe, Patricia Lilian Former Director · appointed 1991 · resigned 1992
- Tyers, Raymond Former Director · appointed 1991 · resigned 1996
- Taylor, Paul Former Director · appointed 1991 · resigned 1996
- Jones, Gaynor Former Secretary · appointed 1991 · resigned 1993
- Stapleton, Brian Laurence Former Director · appointed 1991 · resigned 1992
- Cardner, Susan Kay Former Director · appointed 1991 · resigned 1991
- Sirman, Roger Eric Former Director · appointed 1991 · resigned 1998
- Lawrence, Thomas Former Director · appointed 1991 · resigned 1992
- Smith, Jean Mary Former Director · appointed 1991 · resigned 2018
- Daldry, Gerald Hugh Former Director · appointed 1991 · resigned 1997
- Thomson, Ronald Howard Former Secretary · appointed 1991 · resigned 1992
- Stephens, Barbara Newton Former Director · resigned 2001
- Duncanson, Murray Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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