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.
16 directors on the board
- AP Dafydd, Dyfrig Morgan, Dr Director · appointed 2009
- Rhian Gibson Director · appointed 2024
- Wyn Thomas Director · appointed 2024
- Northcott, Sue, Rev Director · appointed 2021
- Butterworth, Sondra Prunella, Dr Director · appointed 2024
- Simon Paul Green Director · appointed 2014
- Robert Cledwyn Williams Director · appointed 2001
- Karen Jayne Ozzati Director · appointed 2022
- Alison Jane Hourihane Director · appointed 2024
- Clive Edmund Wolfendale Director · appointed 2020
- Hunt, John Brewster, Professor Director · appointed 2024
- Howard Jones Director · appointed 2021
- Dean Pulling Director · appointed 2021
- Samina Khan Director · appointed 2022
- Richard Owen Director · appointed 2021
- Sharon Barbara Warrington Director · appointed 2024
Directors past 6 years
- AP Dafydd, Dyfrig Morgan, Dr Director · appointed 2009
- Simon Paul Green Director · appointed 2014
- Robert Cledwyn Williams Director · appointed 2001
- Clive Edmund Wolfendale Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- Rhian Gibson Director · appointed 2024
- Northcott, Sue, Rev Director · appointed 2021
- Karen Jayne Ozzati Director · appointed 2022
- Dean Pulling Director · appointed 2021
- Richard Owen Director · appointed 2021
Portfolio (11)
- AP Dafydd, Dyfrig Morgan, Dr Director · appointed 2009
- Wyn Thomas Director · appointed 2024
- Butterworth, Sondra Prunella, Dr Director · appointed 2024
- Simon Paul Green Director · appointed 2014
- Robert Cledwyn Williams Director · appointed 2001
- Alison Jane Hourihane Director · appointed 2024
- Clive Edmund Wolfendale Director · appointed 2020
- Hunt, John Brewster, Professor Director · appointed 2024
- Howard Jones Director · appointed 2021
- Samina Khan Director · appointed 2022
- Sharon Barbara Warrington Director · appointed 2024
Also govern a charity
- Wyn Thomas North Wales Medical Trust Limited
- Simon Paul Green Hafal
- Clive Edmund Wolfendale Diverse Excellence Cymru, The Adamson Military Band, Welsh Centre for Action on Dependency and Addiction LTD, EIN Cyfle CIO
- Hunt, John Brewster, Professor Groundwork Wales
- Howard Jones Welsh Centre for Action on Dependency and Addiction LTD
- Samina Khan Habibiyya Heritage Fellowship, Race Equality First Limited, Community Care and Wellbeing Service(Ccaws)
Left in the last 12 months
- Davies, John David Edward, the Right Rev'D Director · appointed 2022 · resigned 2026
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.
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.
Related organisations
- Welsh Centre for Action on Dependency and Addiction LTD 4 shared directors
- Hafal 4 shared directors
- Diverse Excellence Cymru LTD 4 shared directors
- The Jigsaw Organisation Limited 4 shared directors
- Cais Social Enterprises LTD. 3 shared directors
Connected through a shared director
- North Wales Medical Trust Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02751104 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 28/09/1992 |
| Address | 36 PRINCES DRIVE, COLWYN BAY, CONWY, LL29 8LA |
| 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.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cais Social Enterprises LTD.
75-100% shares · notified 2016-04-06 - The Jigsaw Organisation Limited
75-100% shares · notified 2016-04-06 - Diverse Excellence Cymru LTD
significant influence · notified 2024-04-01
Officers (62)
- Wyn Thomas Director · appointed 2024
- Butterworth, Sondra Prunella, Dr Director · appointed 2024
- Rhian Gibson Director · appointed 2024
- Alison Jane Hourihane Director · appointed 2024
- Sharon Barbara Warrington Director · appointed 2024
- Hunt, John Brewster, Professor Director · appointed 2024
- Samina Khan Director · appointed 2022
- Karen Jayne Ozzati Director · appointed 2022
- Marian Williams Secretary · appointed 2021
- Northcott, Sue, Rev Director · appointed 2021
- Howard Jones Director · appointed 2021
- Dean Pulling Director · appointed 2021
- Richard Owen Director · appointed 2021
- Clive Edmund Wolfendale Director · appointed 2020
- Simon Paul Green Director · appointed 2014
- AP Dafydd, Dyfrig Morgan, Dr Director · appointed 2009
- Robert Cledwyn Williams Director · appointed 2001
Show 45 former officers
- Nicholas Don De Figueiredo Director · appointed 2024 · resigned 2025
- Vicki Evans Director · appointed 2022 · resigned 2024
- Keith Roy Simmonds Director · appointed 2022 · resigned 2023
- Davies, Andrea Lynne, Dr Director · appointed 2022 · resigned 2024
- Dafydd Rhys James Director · appointed 2022 · resigned 2023
- Davies, John David Edward, the Right Rev'D Director · appointed 2022 · resigned 2026
- Mary King Paschall Sherwood Director · appointed 2021 · resigned 2024
- Cathy Nowell Director · appointed 2021 · resigned 2021
- Mair Elliot Director · appointed 2021 · resigned 2022
- Nicola Thomas Secretary · appointed 2021 · resigned 2021
- Maggie Dix Director · appointed 2021 · resigned 2024
- Hails, Euan Jonathan, Dr Director · appointed 2021 · resigned 2021
- Suzanne Yvette Duval Director · appointed 2021 · resigned 2024
- Anne Craven Director · appointed 2021 · resigned 2022
- Ann Mary Moran Director · appointed 2019 · resigned 2020
- Alun Huw Thomas Director · appointed 2018 · resigned 2021
- Prew, Christopher James, Rev Director · appointed 2016 · resigned 2021
- Carys Lloyd Roberts Director · appointed 2016 · resigned 2022
- Sandra Anne Ackers Secretary · appointed 2016 · resigned 2021
- Brian Smith Director · appointed 2016 · resigned 2019
- Victoria Lindley-Jones Director · appointed 2014 · resigned 2016
- Susan Anne Stevenson Director · appointed 2014 · resigned 2015
- Geoffrey Peter Simpson Director · appointed 2013 · resigned 2022
- John Thomas Elwy Owens Secretary · appointed 2012 · resigned 2016
- Avril Margaret Owen Wayte Director · appointed 2011 · resigned 2018
- Veronica Mary Mowat Director · appointed 2011 · resigned 2016
- Cyngor Alcohol Information Service Limited Corporate-director · appointed 2009 · resigned 2009
- Christine Holden Dukes Director · appointed 2009 · resigned 2016
- Michael Frederick Tonkin Director · appointed 2005 · resigned 2008
- Anne Lloyd Roberts Director · appointed 2002 · resigned 2011
- Sheila Jeffries Director · appointed 2002 · resigned 2003
- Lucille Margaret Hughes Director · appointed 2002 · resigned 2021
- Edward Roland Jones Director · appointed 2002 · resigned 2006
- Jeffries, Michael Godfrey, Dr. Director · appointed 2001 · resigned 2002
- Lloyd-Jones, Evan Roberts, Reverend Director · appointed 1997 · resigned 2007
- Paul Braid Director · appointed 1996 · resigned 2012
- Lynn Bonning Secretary · appointed 1995 · resigned 2000
- Michael Robert Kirkham Secretary · appointed 1994 · resigned 1995
- Lloyd, David Huw Owen, Doctor Director · appointed 1992 · resigned 1999
- Ronald Francis Peter Drennan Director · appointed 1992 · resigned 2001
- Elin Mair Jones Director · appointed 1992 · resigned 1996
- Anthony Dickenson White Secretary · appointed 1992 · resigned 2012
- Jones, Dafydd Alun, Doctor Director · appointed 1992 · resigned 2020
- Lloyd, Gwyn Richard, Sol Director · appointed 1992 · resigned 1996
- Eleri Wyn Jones Director · appointed 1992 · resigned 2002
Directors and officers on the Companies House record, current and former.
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