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Company 02812012 Active

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.2y median 3.6y

average tenure

10y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Health and social care 2Education 1Professional 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.

Related organisations

Kaleidoscope Project 2 shared directors
Platinum OAK Limited 1 shared director
S and J Knight LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02812012
Status	Active
Type	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated	23/04/1993
Address	1 RESOLVEN HOUSE FORTRAN ROAD, ST. MELLONS, CARDIFF, CF3 0EY
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

86900 - Other human health activities

Ownership - persons with significant control (6)

Kaleidoscope Project
significant influence or control
Mr Alistair William Sutherland ceased British
significant influence or control
Mr Stephen Paul Davison ceased British
significant influence or control
Mr Danny Antebi ceased British
significant influence or control
Ms Frances Rutter ceased British
significant influence or control
Mrs Alison Newell ceased British
significant influence or control

Officers (52)

Procter, Ann Marie, Dr Director · appointed 2024
Knight, Julian Mark Quentin Director · appointed 2022
Antebi, Daniel Leo Director · appointed 2016
Newell, Alison Former Director · appointed 2016 · resigned 2017
Rutter, Frances Former Director · appointed 2016 · resigned 2024
Davison, Stephen Former Director · appointed 2016 · resigned 2023
Sutherland, Alistair William Former Director · appointed 2016 · resigned 2017
Freegard, Christopher John Former Director · appointed 2016 · resigned 2016
FRY, Christopher Edwin Former Director · appointed 2016 · resigned 2016
Mitchell, Dave Former Director · appointed 2015 · resigned 2016
Kozer, Jeffrey Albin Former Director · appointed 2015 · resigned 2016
Khan, Muhammed Azhar, Dr Former Director · appointed 2014 · resigned 2015
Sandman, Mark Former Director · appointed 2013 · resigned 2016
Bond, Catherine Former Director · appointed 2013 · resigned 2014
Owen, Betty Margaret Bernadette Former Secretary · appointed 2012 · resigned 2016
Johnston, Mark, Councillor Former Director · appointed 2011 · resigned 2015
Cupit, Kerry Leonora Former Secretary · appointed 2011 · resigned 2012
Williams, Stephen Michael, Councillor Former Director · appointed 2010 · resigned 2016
Roberts, Maldwyn Former Director · appointed 2010 · resigned 2012
Roberts, Denise Elizabeth, Councillor Former Director · appointed 2010 · resigned 2016
Clark, Mark Stephen Former Director · appointed 2007 · resigned 2012
Quinn, Jean, Dr Former Director · appointed 2005 · resigned 2016
Fields, Debora Ann Former Secretary · appointed 2005 · resigned 2010
Heydon, Ronald Charles Former Director · appointed 2004 · resigned 2011
Mills, Andrew John Former Director · appointed 2004 · resigned 2007
Baird, Thomas Allen Former Director · appointed 2002 · resigned 2013
Carroll, William Alfred Former Director · appointed 2002 · resigned 2016
Nuttall, Alexander Nicol Former Director · appointed 2002 · resigned 2011
Anderson, Freda Elizabeth Forsburg Former Director · appointed 2002 · resigned 2004
Hall, Jacqueline, Councillor Former Director · appointed 2002 · resigned 2004
Smye, Patricia Frances Bakewell Former Director · appointed 2001 · resigned 2002
Rennie, Lesley Ann Former Director · appointed 2001 · resigned 2003
Miles, Michael Richard Former Director · appointed 2001 · resigned 2003
Coates, Iris Olive Former Director · appointed 1999 · resigned 2010
Jones, Laurence Cresswell Former Director · appointed 1999 · resigned 2001
Young, Robert Clive Former Director · appointed 1998 · resigned 2002
Troughton, Christine Former Director · appointed 1998 · resigned 2003
Cook, Francis Bede Former Director · appointed 1998 · resigned 2016
Hesford, Stephen Former Director · appointed 1996 · resigned 2012
Garrity, Joanne Former Director · appointed 1996 · resigned 1998
Pakula, Anne Former Director · appointed 1996 · resigned 2003
Williams, Susan Former Director · appointed 1995 · resigned 1999
Taylor, Lesley Marion Former Director · appointed 1994 · resigned 1995
Cocker, John Robert Former Director · appointed 1993 · resigned 2015
Green, Allan Edward Former Director · appointed 1993 · resigned 2004
Ryan, Michael John Former Director · appointed 1993 · resigned 1995
NEW, Charles Thomas Frank Former Director · appointed 1993 · resigned 1994
Wilson, Stephen Former Director · appointed 1993 · resigned 1994
Smyth, Campbell Former Director · appointed 1993 · resigned 1997
Shepherd, Peter Geoffrey Former Director · appointed 1993 · resigned 1994
Janikiewez, Stefan, Doctor Former Director · appointed 1993 · resigned 2002
Semoff, Lillie Vaughan Former Secretary · appointed 1993 · resigned 2005

Directors and officers on the Companies House record, current and former.

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