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Perthyn

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Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 33

  1. Mahammed Usmaan Manif Rahman 2021-2024 Director View profile
  2. Beverley Wormald 2020-2022 Director View profile
  3. Claire Margaret Clarke 2019-2022 Director View profile
  4. Lisette Myfanwy Jill Saunders 2017-2020 Director View profile
  5. Fay Letitia Blakeley 2014-2020 Director View profile
  6. Angela Mary Gasgoine 2013-2019 Director View profile
  7. Anne Phillips 2012-2016 Director View profile
  8. Dilys Rosina Williams 2010-2018 Director View profile
  9. John Lord 2010-2020 Director View profile
  10. David William Lloyd 2009-2019 Director View profile
  11. Margaret N/A Davies 2008-2010 Director View profile
  12. Myo Win-Pe 2008-2009 Director View profile
  13. Norman John Wood 2008-2020 Director View profile
  14. Josephine Ena Townsend 2006-2009 Director View profile
  15. Michael Frederick Tonkin 2005-2009 Director View profile
  16. Kenneth Clive Garrish 2004-2008 Director View profile
  17. John Walter Spence 2004-2006 Director View profile
  18. Lesley Margaret Radley 2003-2008 Director View profile
  19. Christopher Reginald Burgess 2003-2005 Director View profile
  20. John William Harford 2002-2004 Director View profile
  21. John Williams 2002-2005 Director View profile
  22. Clifford John Thomas Brown 1995-2004 Director View profile
  23. Maurice Wilde 1995-1998 Director View profile
  24. Terence Robert Knowles 1995-1999 Director View profile
  25. Mary Christine Janes 1995-2002 Director View profile
  26. Victor Cyril Alexander 1995-2003 Director View profile
  27. Duncan Scott Forbes 1995-1995 Director View profile
  28. Stephen Cox 2013-2023 Secretary View profile
  29. Annette Letitia Mary Beynon 2003-2012 Secretary View profile
  30. Helen Frances Lewis 1999-2003 Secretary View profile
  31. Keith Houston Meyrick Crawford 1997-2012 Secretary View profile
  32. Christine Anne Smith 1995-1999 Secretary View profile
  33. Ann Clare Shirtcliff 1995-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £90,143,296 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

Incorporated
01/02/1995
Also a registered charity
Perthyn
Board analysis

Board 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.

4 directors on the board

7.3y median 7.1y
average tenure
11.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity
0
left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03017158
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data