Connected board network
The connection graph needs a free account.
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.
8 directors on the board
- Katherine Thomas Director · appointed 2023
- Goodfellow-Smith, Michael, Dr Director · appointed 2023
- Paolo Rodolfo Piana Director · appointed 2021
- Derith Justine Powell Director · appointed 2015
- James Hugh Lewis Director · appointed 2006
- Fred St-John Roberts Director · appointed 2019
- Jessica Rees Director · appointed 2023
- Peter Anthony Freeman Director · appointed 2019
Directors past 6 years
- Derith Justine Powell Director · appointed 2015
- James Hugh Lewis Director · appointed 2006
- Fred St-John Roberts Director · appointed 2019
- Peter Anthony Freeman Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Katherine Thomas Director · appointed 2023
- Fred St-John Roberts Director · appointed 2019
- Jessica Rees Director · appointed 2023
- Peter Anthony Freeman Director · appointed 2019
Portfolio (4)
- Goodfellow-Smith, Michael, Dr Director · appointed 2023
- Paolo Rodolfo Piana Director · appointed 2021
- Derith Justine Powell Director · appointed 2015
- James Hugh Lewis Director · appointed 2006
Also govern a charity
Left in the last 12 months
- Phillips, John Eldon, Reverend Director · appointed 2020 · resigned 2025
- Eleanor Shorland Director · appointed 2024 · resigned 2026
- Kelly Louise Owen Director · appointed 2022 · 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Llanelly House Trust LTD. 1 shared director
- Gwent Association of Voluntary Organisations 1 shared director
- Quest Future NEW Solutions Limited 1 shared director
- Action for Elders UK C.I.C. 1 shared director
- Grenig Insights LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 02633128 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 29/07/1991 |
| Address | THE LORD ARTHUR RANK CENTRE, TROSTRE ROAD, LLANELLI, SA14 9RA |
| 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 (87)
- Michael Theodoulou Secretary · appointed 2023
- Katherine Thomas Director · appointed 2023
- Jessica Rees Director · appointed 2023
- Goodfellow-Smith, Michael, Dr Director · appointed 2023
- Paolo Rodolfo Piana Director · appointed 2021
- Fred St-John Roberts Director · appointed 2019
- Peter Anthony Freeman Director · appointed 2019
- Derith Justine Powell Director · appointed 2015
- Janice Morgan Secretary · appointed 2012
- James Hugh Lewis Director · appointed 2006
Show 77 former officers
- Eleanor Shorland Director · appointed 2024 · resigned 2026
- Stepheni Kays Director · appointed 2022 · resigned 2025
- Bryony Wiffen Director · appointed 2022 · resigned 2023
- Kelly Louise Owen Director · appointed 2022 · resigned 2025
- Phillips, John Eldon, Reverend Director · appointed 2020 · resigned 2025
- Andrea Jane Parry Director · appointed 2019 · resigned 2020
- Sharon Heather Cole Director · appointed 2017 · resigned 2018
- Victoria Gisela Bevan-Jones Director · appointed 2015 · resigned 2020
- Steven Taylor Director · appointed 2015 · resigned 2018
- Bryan Hitchman Director · appointed 2015 · resigned 2019
- Wynford Emanuel Director · appointed 2014 · resigned 2017
- Mike Dunkley Director · appointed 2012 · resigned 2019
- Gerald Davies Director · appointed 2010 · resigned 2021
- Diana Mary Vickers Director · appointed 2009 · resigned 2010
- Selwyn John Runnett Director · appointed 2009 · resigned 2009
- Gerald Davies Secretary · appointed 2008 · resigned 2012
- Kenneth John Hopkins Director · appointed 2006 · resigned 2008
- Vincent Bryan Hitchman Director · appointed 2006 · resigned 2007
- Eunydd Ashley Brynmor Thomas Director · appointed 2006 · resigned 2007
- Cornella Sybille Matera Rogers Director · appointed 2006 · resigned 2008
- Janice Morgan Director · appointed 2006 · resigned 2019
- Lyndon Ceri Small Director · appointed 2006 · resigned 2015
- Paul Oram Secretary · appointed 2005 · resigned 2006
- Anne-Marie Rogan Director · appointed 2005 · resigned 2007
- Jones, Timothy Hubert, Mr. Director · appointed 2003 · resigned 2008
- Deborah Kathryn Bowen Secretary · appointed 2003 · resigned 2005
- Alice Emma Tolley Secretary · appointed 2003 · resigned 2004
- Cynthia Maria Bonnett Secretary · appointed 2003 · resigned 2003
- Gareth Clarke Jones Secretary · appointed 2002 · resigned 2003
- Valerie Adela Thomas Secretary · appointed 2002 · resigned 2008
- Corina Jay Edwards Director · appointed 2002 · resigned 2005
- Christopher David Giles Director · appointed 2002 · resigned 2003
- Helen Elizabeth Jones Director · appointed 2002 · resigned 2003
- Thomas Peter Williams Director · appointed 2002 · resigned 2005
- Gareth Scourfield Director · appointed 2000 · resigned 2006
- David Gwynne Lloyd Director · appointed 2000 · resigned 2005
- Michael Theodoulou Director · appointed 1999 · resigned 2019
- Sarah Joanna Berry Director · appointed 1998 · resigned 2000
- David Loosmore Director · appointed 1998 · resigned 2000
- Geraldine Morgan Director · appointed 1998 · resigned 1999
- Ralph Paul Oram Director · appointed 1998 · resigned 2012
- Terry John O'Brien Director · appointed 1998 · resigned 2000
- Hugh Lewis Roberts Director · appointed 1997 · resigned 2005
- Susan Colfer Director · appointed 1997 · resigned 2002
- Charles James Macmillan Director · appointed 1997 · resigned 1999
- Thomas Peter Williams Director · appointed 1997 · resigned 2000
- Philip Shingler Director · appointed 1996 · resigned 1997
- Stephen John Jones Director · appointed 1996 · resigned 1998
- Steven Marc Cornish Director · appointed 1996 · resigned 1997
- David Williams Director · appointed 1996 · resigned 2000
- Simon Christopher Jones Director · appointed 1996 · resigned 1997
- Martin Thomas Gibbins Director · appointed 1995 · resigned 1995
- Joanna Kirsty Giesbrecht Director · appointed 1994 · resigned 1995
- Greg Oaten Secretary · appointed 1994 · resigned 1997
- William Wayne Williams Director · appointed 1994 · resigned 1998
- David Tudor James Director · appointed 1994 · resigned 1998
- John Colin Thomas Director · appointed 1993 · resigned 1994
- Peter Charles Roberts Director · appointed 1993 · resigned 1998
- Alan Brown Director · appointed 1993 · resigned 1998
- Meyler, Gerald Frederick, Councillor Director · appointed 1993 · resigned 1996
- Thomas Edgar Libby Director · appointed 1993 · resigned 1996
- Heidi Elizabeth Jenkins Director · appointed 1992 · resigned 2000
- Ruth Jayne Lewis Director · appointed 1992 · resigned 1995
- Jennifer Mary Helen O'Brien Secretary · appointed 1992 · resigned 2005
- John Robert Strasdin Director · appointed 1992 · resigned 2000
- Mervyn Alden Lloyd Director · appointed 1992 · resigned 1998
- David Desmond Thomas Director · appointed 1991 · resigned 2003
- Anthony Paul Williams Director · appointed 1991 · resigned 1997
- Barbara Watkins Secretary · appointed 1991 · resigned 1994
- Harold William Colton Director · appointed 1991 · resigned 1992
- David Frederick Skinner Director · appointed 1991 · resigned 1997
- Alun Richard Morgan Director · appointed 1991 · resigned 1994
- Neil Gordon Darby Director · appointed 1991 · resigned 1994
- Georgina Runnalls Director · appointed 1991 · resigned 1997
- Martin Edward Baker Director · appointed 1991 · resigned 1992
- David Martin King Director · appointed 1991 · resigned 1997
- Gordon Quintin Anderson Director · appointed 1991 · resigned 1996
Directors and officers on the Companies House record, current and former.
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