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
- Peter Lytton-Anderson Director · appointed 2024
- Peter Kenneth Jones Director · appointed 2017
- Frances Hazel Ellsworth Director · appointed 2025
- Noel Isherwood Director · appointed 2021
- Deborah Jayne Hill Director · appointed 2006
- Carrie Townsend Jones Director · appointed 2022
- Reena May Owen Director · appointed 2014
- Brian Robert Pawson Director · appointed 1994
- Stephen Philip Bolchover Director · appointed 1999
- Hannah Grace Manby Director · appointed 2025
- Alan David Kreppel Director · appointed 1994
13y median 9y
average tenure
32.2y
longest tenure
Directors past 6 years
- Peter Kenneth Jones Director · appointed 2017
- Deborah Jayne Hill Director · appointed 2006
- Reena May Owen Director · appointed 2014
- Brian Robert Pawson Director · appointed 1994
- Stephen Philip Bolchover Director · appointed 1999
- Alan David Kreppel Director · appointed 1994
First-time vs portfolio directors
First-time (8)
- Peter Lytton-Anderson Director · appointed 2024
- Frances Hazel Ellsworth Director · appointed 2025
- Noel Isherwood Director · appointed 2021
- Carrie Townsend Jones Director · appointed 2022
- Reena May Owen Director · appointed 2014
- Brian Robert Pawson Director · appointed 1994
- Hannah Grace Manby Director · appointed 2025
- Alan David Kreppel Director · appointed 1994
Portfolio (3)
- Peter Kenneth Jones Director · appointed 2017
- Deborah Jayne Hill Director · appointed 2006
- Stephen Philip Bolchover Director · appointed 1999
0
also govern a charity
Left in the last 12 months
- Harry Richmond Director · appointed 2021 · resigned 2025
- Ghalia Almazrouei Director · appointed 2024 · 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.
Education 1Tech and media 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 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
- South East Wales Biodiversity Records Centre Limited 1 shared director
- Iberians & Latin Americans in Wales ILA-Wales CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 02929729 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 17/05/1994 |
| Address | THE OLD TELEPHONE EXCHANGE, PIER STREET, SWANSEA, SA1 1RY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
63990 - Other information service activities n.e.c.85200 - Primary education85310 - General secondary education85590 - Other education n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (76)
- Frances Hazel Ellsworth Director · appointed 2025
- Hannah Grace Manby Director · appointed 2025
- Peter Lytton-Anderson Director · appointed 2024
- Carrie Townsend Jones Director · appointed 2022
- Noel Isherwood Director · appointed 2021
- Peter Kenneth Jones Director · appointed 2017
- Sian Eleri Jenkins Secretary · appointed 2015
- Reena May Owen Director · appointed 2014
- Deborah Jayne Hill Director · appointed 2006
- Stephen Philip Bolchover Director · appointed 1999
- Brian Robert Pawson Director · appointed 1994
- Alan David Kreppel Director · appointed 1994
Show 64 former officers
- Ghalia Almazrouei Director · appointed 2024 · resigned 2025
- Andrew Devonald Director · appointed 2023 · resigned 2024
- Layla Lucas Director · appointed 2021 · resigned 2023
- Rachel Milgate Director · appointed 2021 · resigned 2022
- Harry Richmond Director · appointed 2021 · resigned 2025
- Douglas Alexander Director · appointed 2019 · resigned 2021
- Gareth Williams Director · appointed 2017 · resigned 2022
- Phoebe Gauntlett Director · appointed 2017 · resigned 2018
- Rhiannon Smith Director · appointed 2017 · resigned 2021
- Kayleigh Daniels Director · appointed 2017 · resigned 2018
- Jane Louise Richmond Director · appointed 2017 · resigned 2020
- Geoffrey Arthur Dendle Director · appointed 2015 · resigned 2017
- Nicholas John Davies Director · appointed 2014 · resigned 2017
- Brian Royston Davies Director · appointed 2014 · resigned 2017
- Stuart Mackinnon Director · appointed 2014 · resigned 2015
- Patricia Mary Flint Director · appointed 2014 · resigned 2015
- Silva Marged Huws Director · appointed 2012 · resigned 2017
- Christopher Charles John Small Director · appointed 2012 · resigned 2017
- Erica Theresa Kirchner Director · appointed 2012 · resigned 2014
- Latham, Edward Victor, Cllr Director · appointed 2012 · resigned 2015
- Jayne Woodman Director · appointed 2012 · resigned 2014
- Robert Speht Director · appointed 2011 · resigned 2012
- Paulo Madeira Director · appointed 2010 · resigned 2015
- Ireland, Jill Sandra, Dr Director · appointed 2010 · resigned 2013
- Louise Mccarroll Director · appointed 2008 · resigned 2015
- Michael Anthony Burrows Director · appointed 2008 · resigned 2014
- Crowley, Collin Joseph, Councillor Director · appointed 2008 · resigned 2012
- Ryan Lee Keenan Director · appointed 2006 · resigned 2010
- Robert Anthony Cotterill Director · appointed 2005 · resigned 2021
- Laura Lockwood Director · appointed 2005 · resigned 2009
- David Michael Hill Marlow Director · appointed 2004 · resigned 2007
- Joanne Louise Rosser Director · appointed 2004 · resigned 2004
- Tregonning, Nicolas John, Councillor Director · appointed 2004 · resigned 2009
- Lloyd, Peter Gary, Councillor Director · appointed 2004 · resigned 2008
- Michael John Cherry Director · appointed 2003 · resigned 2015
- D Murphy Director · appointed 2003 · resigned 2005
- Gareth Evans Secretary · appointed 2003 · resigned 2015
- Martin John Shrewsbury Director · appointed 2002 · resigned 2003
- Jucker, Rolf, Dr Director · appointed 2002 · resigned 2005
- Benjamin Charles Patrick Masumba Robertson Director · appointed 2002 · resigned 2005
- David John Lewis Director · appointed 2002 · resigned 2004
- Moira Singh Director · appointed 2002 · resigned 2004
- Glyn Seabourne Director · appointed 2001 · resigned 2002
- Barbara Ann Anglezarke Director · appointed 2001 · resigned 2001
- Ann Fairnington Director · appointed 2001 · resigned 2008
- Andrew Stephen Millard Director · appointed 2000 · resigned 2002
- Jonathan William Musson Director · appointed 1997 · resigned 1998
- Frans Stephen Verbeeck Director · appointed 1997 · resigned 2002
- Derek Vaughan Director · appointed 1997 · resigned 2001
- Tanya Penelope Hamlyn Nash Director · appointed 1996 · resigned 2008
- Perry Stephen Buck Director · appointed 1996 · resigned 2000
- Edward Ramsden Director · appointed 1995 · resigned 2010
- Howard Mead Director · appointed 1995 · resigned 1996
- David John Rees Judd Director · appointed 1995 · resigned 2012
- Mansel Lewis Director · appointed 1994 · resigned 1997
- Richard Philip Roberts Director · appointed 1994 · resigned 1995
- Hugh Newton James Director · appointed 1994 · resigned 1996
- Philip Michael Mcdonnell Secretary · appointed 1994 · resigned 2003
- Royston Jones Director · appointed 1994 · resigned 2014
- Michael John Beckett Director · appointed 1994 · resigned 1994
- Veronica Jill Wood Director · appointed 1994 · resigned 2003
- Winifred Weston Director · appointed 1994 · resigned 2005
- Helen Julia Watkins Director · appointed 1994 · resigned 1996
- Trevor Gordon Burtonshaw Director · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record