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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Welsh Netball Association 1 shared director
- Cymorth (Cymru) 1 shared director
- Welsh Dragons LTD 1 shared director
- Saeth Consulting LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02642780 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/09/1991 |
| Address | THE WALLICH - CARDIFF HUB, 18 PARK PLACE, CARDIFF, CF10 3DQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (23)
- Mr Steve Sanders ceased 2019 British
significant influence or control significant influence or control as trust significant influence or control as firm - Ms Andrea Jane Clarke ceased 2017 British
significant influence or control significant influence or control as trust significant influence or control as firm - Mr Roderick Paul Dubrow Marshall ceased 2018 British
significant influence or control significant influence or control as trust significant influence or control as firm - Mr Malcolm John Thomas ceased 2019 British
significant influence or control significant influence or control as trust significant influence or control as firm - Mr Graham Alfred Hughes ceased 2019 British
significant influence or control significant influence or control as trust significant influence or control as firm - Mrs Sharon Elaine Cleverly ceased 2019 British
significant influence or control significant influence or control as trust significant influence or control as firm - Mrs Helen Claire Phillips ceased 2019 British
significant influence or control significant influence or control as trust significant influence or control as firm - Ms Sarah Lindsay Botterill ceased 2021 British
significant influence or control significant influence or control as trust significant influence or control as firm - Mr Rob Winkler ceased 2017 British
significant influence or control significant influence or control as trust significant influence or control as firm - Mrs Sian Davies ceased 2020 British
significant influence or control significant influence or control as trust significant influence or control as firm - Mr Thomas Howard Bennett ceased 2019 British
significant influence or control significant influence or control as trust - Mr Winston Jacob ceased 2019 British,Indian
significant influence or control significant influence or control as trust - Mr William Henson ceased 2023 British
significant influence or control - Dr Rossana Graziana Oretti ceased 2021 British
significant influence or control significant influence or control as trust significant influence or control as firm - Ms Siobhan Louise Williams ceased 2021 British
significant influence or control significant influence or control as trust - Mr Keith Power ceased 2021 British
significant influence or control significant influence or control as trust significant influence or control as firm - Dr Susan Thomas ceased 2020 Welsh
significant influence or control significant influence or control as trust - Mr Allan Meek ceased 2021 British
significant influence or control significant influence or control as trust - Miss Siobhan Gemma Johnson ceased 2024 British
significant influence or control - Miss Eleanor Sian Hetenyi ceased 2024 British
significant influence or control significant influence or control as firm - Mr Simon Christopher Moore ceased 2023 British
significant influence or control - Ms Mary-Ann Mckibben ceased 2024 British,Swiss
significant influence or control - Cinzia Porcedda ceased 2024 British
significant influence or control as trust
Officers (70)
- Michael Jonathan Bobbett Secretary · appointed 2025
- Kirsty Angharad Ellis Director · appointed 2025
- Lauren Rebecca Howells Director · appointed 2025
- Williams, Helen Catherine, Dr Director · appointed 2025
- Mary-Ann Mckibben Director · appointed 2022
- Eleanor Sian Hetenyi Director · appointed 2021
- Polly Roisin Thompson Director · appointed 2021
- Oliver Benedict Townsend Director · appointed 2021
- Siobhan Louise Williams Director · appointed 2019
Show 61 former officers
- Helen Arthur Director · appointed 2025 · resigned 2026
- Howard John Davies Secretary · appointed 2024 · resigned 2025
- Samantha Jayne Taylor Director · appointed 2024 · resigned 2025
- Elizabeth Mary Rose Collins Secretary · appointed 2024 · resigned 2024
- Elizabeth Mary Rose Collins Secretary · appointed 2023 · resigned 2023
- Cinzia Porcedda Director · appointed 2022 · resigned 2024
- Siobhan Gemma Johnson Director · appointed 2021 · resigned 2025
- Gareth Corbin Secretary · appointed 2021 · resigned 2024
- Million Abesha Mengesha Director · appointed 2021 · resigned 2023
- Cristina Nestares Director · appointed 2020 · resigned 2023
- Moore, Simon Christopher, Professor Director · appointed 2020 · resigned 2025
- Cordery-Bruce, Lindsay Ann, Dr Secretary · appointed 2020 · resigned 2021
- Keith Power Director · appointed 2019 · resigned 2021
- Thomas, Susan, Dr Director · appointed 2019 · resigned 2020
- Allan Meek Director · appointed 2019 · resigned 2021
- Oretti, Rossana Graziana, Dr Director · appointed 2019 · resigned 2023
- William Henson Director · appointed 2018 · resigned 2024
- Thomas Howard Bennett Director · appointed 2017 · resigned 2019
- Winston Jacob Director · appointed 2017 · resigned 2019
- Sian Davies Director · appointed 2015 · resigned 2020
- Robert Winkler Director · appointed 2015 · resigned 2017
- Darren Clive Pritchard Secretary · appointed 2014 · resigned 2020
- Sarah Lindsay Botterill Director · appointed 2013 · resigned 2021
- Maria Battle Director · appointed 2011 · resigned 2012
- Sharon Elaine Cleverley Director · appointed 2011 · resigned 2019
- Helen Claire Phillips Director · appointed 2011 · resigned 2019
- Graham Alfred Hughes Director · appointed 2011 · resigned 2019
- Malcolm John Thomas Director · appointed 2009 · resigned 2019
- Dubrow-Marshall, Roderick Paul, Professor Director · appointed 2009 · resigned 2018
- Andrea Jane Clarke Director · appointed 2008 · resigned 2017
- Steve Sanders Director · appointed 2008 · resigned 2019
- Berry, Adrian Charles, Canon Director · appointed 2007 · resigned 2014
- Gary Walpole Director · appointed 2007 · resigned 2009
- Kenneth Matthews Director · appointed 2006 · resigned 2009
- Albert Edward Bates Director · appointed 2004 · resigned 2009
- Catherine Davies Director · appointed 2003 · resigned 2009
- Ruth Thomas Director · appointed 2003 · resigned 2005
- George Albert Kitcher Secretary · appointed 2003 · resigned 2014
- Alun Rees Director · appointed 2003 · resigned 2004
- Paul Williamson Secretary · appointed 2002 · resigned 2003
- Douglas James Hampson Director · appointed 2001 · resigned 2015
- Caroline Anne Garrett Director · appointed 2000 · resigned 2003
- Pauline Ann Hearn Secretary · appointed 1999 · resigned 2002
- Morfydd Venetia Farrell Director · appointed 1998 · resigned 2008
- Rhodes, Frances Jane, Doctor Director · appointed 1998 · resigned 2014
- Andrew Lawrence Director · appointed 1996 · resigned 2003
- Linda Patricia Loxton Director · appointed 1995 · resigned 1998
- Stephen Geoffrey Gamgee Secretary · appointed 1995 · resigned 1999
- Croxford, Michael John, Mbe Director · appointed 1994 · resigned 1998
- Julie Fawcett Director · appointed 1993 · resigned 1994
- Keith William Pope Director · appointed 1993 · resigned 1995
- John Henry Gilkes Director · appointed 1993 · resigned 2002
- Anthony Arthur Yeo Director · appointed 1993 · resigned 2003
- Chantal Gibbins Director · appointed 1991 · resigned 1993
- Catherine Joyce Tegwedd Gwilliam Secretary · appointed 1991 · resigned 1993
- Jane Pimlott Director · appointed 1991 · resigned 1992
- Wendy Cooper Director · appointed 1991 · resigned 1996
- Simon James Rothery Director · appointed 1991 · resigned 1992
- William Henry Matthews Director · appointed 1991 · resigned 1993
- Stephen Anthony Hobday Director · appointed 1991 · resigned 2006
- Michael Charles Clark Director · appointed 1991 · resigned 2012
Directors and officers on the Companies House record, current and former.
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