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.
3 directors on the board
- Neil Anthony Thorneycroft Director · appointed 2020
- Lee Parfitt Director · appointed 2024
- Andrew Sutton Director · appointed 2009
Directors past 6 years
- Andrew Sutton Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Lee Parfitt Director · appointed 2024
- Andrew Sutton Director · appointed 2009
Portfolio (1)
- Neil Anthony Thorneycroft Director · appointed 2020
Left in the last 12 months
- Bernadette Therese Davies Director · appointed 2020 · resigned 2025
- Lynette Cooper Director · appointed 2009 · resigned 2026
- Helen Dacey Director · appointed 2024 · resigned 2026
- Ellie Boswell Director · appointed 2024 · resigned 2026
- Holly Chung Director · appointed 2024 · 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.
Connected through a shared director
- Interim Accountancy Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02916027 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/04/1994 |
| Address | 100-101 COMMERCIAL STREET, NEWPORT, GWENT, NP20 1LU |
| 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 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mhfa Wales LTD
75-100% shares, appoints directors · notified 2023-10-01
Officers (33)
- Lee Parfitt Director · appointed 2024
- Neil Anthony Thorneycroft Director · appointed 2020
- Andrew Sutton Director · appointed 2009
Show 30 former officers
- Judith Langdon Director · appointed 2024 · resigned 2025
- Helen Dacey Director · appointed 2024 · resigned 2026
- Ellie Boswell Director · appointed 2024 · resigned 2026
- Holly Chung Director · appointed 2024 · resigned 2026
- Patrick John Harkness Director · appointed 2023 · resigned 2024
- Peter John Marsh Jenks Director · appointed 2023 · resigned 2024
- Neil Anthony Thorneycroft Director · appointed 2020 · resigned 2020
- Harrison Leonard Director · appointed 2020 · resigned 2023
- Christopher Gough Director · appointed 2020 · resigned 2023
- Bernadette Therese Davies Director · appointed 2020 · resigned 2025
- Teresa Maria Beggs Director · appointed 2019 · resigned 2023
- Janice Foxley Director · appointed 2013 · resigned 2017
- Patrick Felkin Director · appointed 2012 · resigned 2023
- Jonathan Adam Francis Jones Director · appointed 2011 · resigned 2023
- Jonathan Hughes Director · appointed 2010 · resigned 2019
- Lynette Cooper Director · appointed 2009 · resigned 2026
- Jason Fletcher Hodges Director · appointed 2008 · resigned 2010
- Perminderjit Mudher Director · appointed 2008 · resigned 2009
- Annette Christine Calnon Director · appointed 2008 · resigned 2019
- Andrew Christopher Ball Director · appointed 2008 · resigned 2011
- Anthony Hadyn Ford Hopkins Director · appointed 2008 · resigned 2012
- Jayne Roslyn Berry Director · appointed 2008 · resigned 2011
- David Hall-Davies Secretary · appointed 2008 · resigned 2008
- Baird, John, Clinical Psychologist Secretary · appointed 2007 · resigned 2009
- Janet Ware Director · appointed 2005 · resigned 2007
- Roger Pratt Director · appointed 2000 · resigned 2005
- Lynne Guy Secretary · appointed 1997 · resigned 2008
- Catherine Ann Lindley Secretary · appointed 1994 · resigned 1997
- Roger Berry Director · appointed 1994 · resigned 2001
- Kenneth Hawyes Director · appointed 1994 · resigned 2000
Directors and officers on the Companies House record, current and former.
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