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.
8 directors on the board
- Philippa Suzanne Wardell Director · appointed 2019
- Avriel Kathleen Reader Director · appointed 2019
- John Leslie Stephenson Director · appointed 2010
- Warren, Lynda May, Professor Director · appointed 2022
- Sophie Catherine Lewis Hughes Director · appointed 2025
- Gareth Stephen Williams Director · appointed 2003
- Sara-Jane Clutton Director · appointed 2008
- Sara Gwenan Midha Director · appointed 2025
Directors past 6 years
- Philippa Suzanne Wardell Director · appointed 2019
- Avriel Kathleen Reader Director · appointed 2019
- John Leslie Stephenson Director · appointed 2010
- Gareth Stephen Williams Director · appointed 2003
- Sara-Jane Clutton Director · appointed 2008
First-time vs portfolio directors
First-time (6)
- Philippa Suzanne Wardell Director · appointed 2019
- Avriel Kathleen Reader Director · appointed 2019
- John Leslie Stephenson Director · appointed 2010
- Sophie Catherine Lewis Hughes Director · appointed 2025
- Sara-Jane Clutton Director · appointed 2008
- Sara Gwenan Midha Director · appointed 2025
Portfolio (2)
- Warren, Lynda May, Professor Director · appointed 2022
- Gareth Stephen Williams Director · appointed 2003
Also govern a charity
Left in the last 12 months
- Catherine Mary Hilary Nunn Director · appointed 2025 · resigned 2026
- Paul John Wingfield Director · appointed 2021 · 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.
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
- The Iron Room (Eglwysfach) Limited 1 shared director
- Galdeford Investments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03001101 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 13/12/1994 |
| Address | BRYN WGAN, TREFEGLWYS, CAERSWS, POWYS, SY17 5QU |
| 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.
Officers (27)
- Sara Gwenan Midha Director · appointed 2025
- Sophie Catherine Lewis Hughes Director · appointed 2025
- Warren, Lynda May, Professor Director · appointed 2022
- Avriel Kathleen Reader Director · appointed 2019
- Philippa Suzanne Wardell Director · appointed 2019
- John Leslie Stephenson Director · appointed 2010
- Sara-Jane Clutton Director · appointed 2008
- Gareth Stephen Williams Director · appointed 2003
- Alun Jones Secretary · appointed 1999
Show 18 former officers
- Catherine Mary Hilary Nunn Director · appointed 2025 · resigned 2026
- Paul John Wingfield Director · appointed 2021 · resigned 2025
- Njabulo Thabiso Madlala Director · appointed 2021 · resigned 2024
- Roberts, David Jonathan, Professor Director · appointed 2019 · resigned 2025
- Alun Jones Director · appointed 2014 · resigned 2025
- Paul Edward Loveluck Director · appointed 2012 · resigned 2018
- Simon Robert Maurice Baynes Director · appointed 2011 · resigned 2019
- Sioned Ann Bowen Director · appointed 2010 · resigned 2016
- Sheila Drury Director · appointed 2009 · resigned 2021
- Michael John Penn Director · appointed 2005 · resigned 2007
- Kingsley George Director · appointed 2001 · resigned 2021
- Schaefer, Wolfgang, Dr Director · appointed 2001 · resigned 2012
- Clement Trevor Wheatley Director · appointed 2000 · resigned 2010
- Geraint Lewis Director · appointed 2000 · resigned 2005
- Lord Carlile of Berriew QC Director · appointed 2000 · resigned 2006
- Susan Mary Trevor Secretary · appointed 1994 · resigned 1999
- Darlington, Keith Morrison, Professor Director · appointed 1994 · resigned 2001
- Barbara Ann Mcguire Director · appointed 1994 · resigned 2001
Directors and officers on the Companies House record, current and former.
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Related record