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.
11 directors on the board
- Christopher Burgoyne Director · appointed 2010
- Joan Lowe Director · appointed 2009
- Peter Robert Weston Director · appointed 2020
- Eluned Griffiths Director · appointed 1998
- Happs, Ian Roy, Dr Director · appointed 2025
- Braid, Neil William, Dr Director · appointed 2003
- Alison Anne Brebner Director · appointed 2018
- Hughes, Philip, His Honour Director · appointed 2016
- Richard Clive Thomas Director · appointed 2022
- Robert Bromfield Cole Director · appointed 2017
- Duguid, Jennifer Karen Mary, Dr Director · appointed 2009
12.8y median 10.5y
average tenure
28.3y
longest tenure
Directors past 6 years
- Christopher Burgoyne Director · appointed 2010
- Joan Lowe Director · appointed 2009
- Peter Robert Weston Director · appointed 2020
- Eluned Griffiths Director · appointed 1998
- Braid, Neil William, Dr Director · appointed 2003
- Alison Anne Brebner Director · appointed 2018
- Hughes, Philip, His Honour Director · appointed 2016
- Robert Bromfield Cole Director · appointed 2017
- Duguid, Jennifer Karen Mary, Dr Director · appointed 2009
First-time vs portfolio directors
Portfolio (11)
- Christopher Burgoyne Director · appointed 2010
- Joan Lowe Director · appointed 2009
- Peter Robert Weston Director · appointed 2020
- Eluned Griffiths Director · appointed 1998
- Happs, Ian Roy, Dr Director · appointed 2025
- Braid, Neil William, Dr Director · appointed 2003
- Alison Anne Brebner Director · appointed 2018
- Hughes, Philip, His Honour Director · appointed 2016
- Richard Clive Thomas Director · appointed 2022
- Robert Bromfield Cole Director · appointed 2017
- Duguid, Jennifer Karen Mary, Dr Director · appointed 2009
Also govern a charity
Left in the last 12 months
- Greasley, Graham Gilmour, Mr. Director · appointed 2014 · 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.
Retail and trade 12Arts and leisure 11Finance 2Professional services 2Health and social care 1Other services 1Property 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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Nightingale House Promotions Limited 11 shared directors
- Nightingale House Lottery Limited 11 shared directors
Connected through a shared director
- Merseyside Special Investment Fund Limited 1 shared director
- Maes Y Pant/Hollowfield Action Group Limited 1 shared director
- The Bodyline Clinic Limited 1 shared director
- S P & I Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02906838 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 04/03/1994 |
| Address | NIGHTINGALE HOUSE, CHESTER ROAD, WREXHAM, LL11 2SJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (49)
- Happs, Ian Roy, Dr Director · appointed 2025
- Richard Clive Thomas Director · appointed 2022
- Peter Robert Weston Director · appointed 2020
- Alison Anne Brebner Director · appointed 2018
- Robert Bromfield Cole Director · appointed 2017
- Hughes, Philip, His Honour Director · appointed 2016
- Christopher Burgoyne Director · appointed 2010
- Joan Lowe Director · appointed 2009
- Duguid, Jennifer Karen Mary, Dr Director · appointed 2009
- Braid, Neil William, Dr Director · appointed 2003
- Eluned Griffiths Director · appointed 1998
Show 38 former officers
- Caroline Jones Director · appointed 2023 · resigned 2024
- Caroline Victoria Varley Director · appointed 2016 · resigned 2024
- Paul Maddocks Director · appointed 2015 · resigned 2018
- Stephen Victor Parry Director · appointed 2015 · resigned 2016
- Greasley, Graham Gilmour, Mr. Director · appointed 2014 · resigned 2025
- Paterson, Helen, Dr Director · appointed 2012 · resigned 2017
- Andrew Paul Morse Director · appointed 2009 · resigned 2023
- Eileen Walker Director · appointed 2009 · resigned 2015
- Julie Hinchliffe Director · appointed 2009 · resigned 2012
- Edward Williams Director · appointed 2003 · resigned 2010
- Marshall, Geoffrey Osborne, Canon Director · appointed 2002 · resigned 2008
- Neil Davies Director · appointed 2002 · resigned 2014
- Nicholas Adrian Croft Director · appointed 2001 · resigned 2005
- Norman Land Director · appointed 2001 · resigned 2011
- Joyce Dudley Director · appointed 2001 · resigned 2007
- Edward Roger Llewelyn Davies Director · appointed 2000 · resigned 2011
- Anne Shirley Wood Director · appointed 2000 · resigned 2013
- Kay Ryan Director · appointed 2000 · resigned 2001
- Charles Albert Savage Director · appointed 1998 · resigned 2003
- Barbara Ann Renshaw Director · appointed 1996 · resigned 1999
- Gwyn Eifion Hughes Director · appointed 1995 · resigned 1998
- Mary June Coop Director · appointed 1995 · resigned 2002
- Raymond Joseph Martin Director · appointed 1995 · resigned 2002
- Simon Wingett Director · appointed 1994 · resigned 1996
- Frank Griffiths Director · appointed 1994 · resigned 1997
- Kenyon, Lloyd, Councillor Director · appointed 1994 · resigned 2003
- Anne Marek Director · appointed 1994 · resigned 2006
- Elizabeth Joan Wingett Director · appointed 1994 · resigned 1997
- DAY, Ian Charles, Reverend Director · appointed 1994 · resigned 2000
- Pickles, Richard Mark, Doctor Director · appointed 1994 · resigned 2002
- Maldwyn Jones Director · appointed 1994 · resigned 2011
- Derek Darlington Director · appointed 1994 · resigned 2006
- Nicholas John Evetts Dawson Director · appointed 1994 · resigned 1995
- Mervyn Hugh Phillips Director · appointed 1994 · resigned 2014
- Arthurs, Graham John, Doctor Director · appointed 1994 · resigned 2006
- Margretta Jones Director · appointed 1994 · resigned 2007
- Pamela Ruth Valentine Director · appointed 1994 · resigned 2015
- Pamela Ruth Valentine Secretary · appointed 1994 · resigned 2015
Directors and officers on the Companies House record, current and former.
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