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.
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.
6
directors on the board
11.4y median 6.4y
average tenure
26y
longest tenure
4
directors past 6 years
4 vs 0 portfolio
first-time directors
2
also govern a charity
2
left in the last 12 months
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.
Education 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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Local AID for Children and Community Special Needs 1 shared director
- GC Enterprises (Wales) LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02832114 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 01/07/1993 |
| Address | 10 COOPERS YARD, CURRAN ROAD, CARDIFF, CF10 5NB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
63990 - Other information service activities n.e.c.88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (4)
- Mr George Fergus Rohan Rogers British
significant influence or control significant influence or control as trust significant influence or control as firm - Mrs Denise Inger ceased 2020 British
significant influence or control - Dr David Edward Williams ceased 2019 British
significant influence or control - Mr Huw Roberts ceased 2024 British
significant influence or control
Officers (60)
- Jack Henry Kerton Boughey Director · appointed 2026
- Katy Stevenson Director · appointed 2021
- Janice Sharp Director · appointed 2020
- George Fergus Rohan Rogers Director · appointed 2019
- Huw Roberts Director · appointed 2002
- Lindsay Brewis Director · appointed 2000
Show 54 former officers
- Bethan Willams-Morris Director · appointed 2023 · resigned 2026
- Jack Henry Kerton Boughey Director · appointed 2021 · resigned 2026
- Andrew Ingram Wilson Director · appointed 2017 · resigned 2020
- Linda Statts Director · appointed 2017 · resigned 2019
- Peter Hosking Director · appointed 2014 · resigned 2019
- John David Scarisbrick Director · appointed 2011 · resigned 2012
- Andrew Scott Lusk Director · appointed 2011 · resigned 2020
- Dafydd Ifans Director · appointed 2010 · resigned 2016
- Kaye Lowman Director · appointed 2009 · resigned 2017
- Dafydd Ifans Director · appointed 2009 · resigned 2010
- Kay Anne Williams Director · appointed 2007 · resigned 2009
- Mashmooma Din Director · appointed 2004 · resigned 2009
- Pauline Mary Lewis Secretary · appointed 2003 · resigned 2021
- Olivia Fielding Secretary · appointed 2002 · resigned 2003
- Roger Bishop Secretary · appointed 2002 · resigned 2002
- Eryl Bray Director · appointed 2002 · resigned 2009
- Marilyn Anne Sing Director · appointed 2002 · resigned 2008
- Simone Humphreys Director · appointed 2000 · resigned 2005
- Irene Catherine Jones Director · appointed 2000 · resigned 2004
- Stephan Wayne Jones Director · appointed 2000 · resigned 2022
- Michael Butler Director · appointed 2000 · resigned 2002
- Robert Neil Donovan Secretary · appointed 1999 · resigned 2002
- Ann Lloyd Sion Director · appointed 1999 · resigned 2000
- Isabelle Theresa Barrett Director · appointed 1998 · resigned 2002
- Williams, David Edward, Dr Director · appointed 1998 · resigned 2019
- Helen Ann Williams Director · appointed 1998 · resigned 2003
- Jane Frances Bayley Director · appointed 1998 · resigned 2000
- Matthew Roger Botting Director · appointed 1998 · resigned 1998
- Lynda Janette Duffy Director · appointed 1997 · resigned 1999
- Hazel Doreen Lamrick Director · appointed 1997 · resigned 2002
- Bernadine May Straughan Director · appointed 1996 · resigned 1999
- Caroline Margaret Tee Director · appointed 1996 · resigned 1999
- Carole Anne Pasley Director · appointed 1995 · resigned 1997
- Richard Phillip Astley Director · appointed 1995 · resigned 1999
- Gwynfor Jones Director · appointed 1995 · resigned 1997
- Mary Perrott Harper Director · appointed 1995 · resigned 1996
- Mair Eluned Morris Director · appointed 1995 · resigned 2000
- Gwyneth Eryl Hughes Director · appointed 1995 · resigned 1998
- Mary Jones Director · appointed 1995 · resigned 1996
- Eifion Jones Director · appointed 1995 · resigned 1998
- Jones, Peter William, Doctor Director · appointed 1995 · resigned 1997
- Stephen Hugh Douglas Dorricott Director · appointed 1994 · resigned 1995
- Caroline Anne Nordstrom Director · appointed 1994 · resigned 1995
- Jane Ann Warr Director · appointed 1994 · resigned 1995
- Julia Margaret Hewkins Director · appointed 1994 · resigned 1997
- Royston George Male Director · appointed 1994 · resigned 1997
- David Kenneth Evans Director · appointed 1993 · resigned 1998
- Karin Elizabeth Davies Director · appointed 1993 · resigned 1993
- Jean Frances House Secretary · appointed 1993 · resigned 1997
- Gareth Bryn Roberts Director · appointed 1993 · resigned 1996
- Douglas Alastair Skinner Director · appointed 1993 · resigned 1994
- Graham Keith Rutson Director · appointed 1993 · resigned 1994
- Neil Herbert Director · appointed 1993 · resigned 1993
- David Crowson Director · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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Related record