Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
4
directors on the board
7.3y median 7.1y
average tenure
11.7y
longest tenure
3
directors past 6 years
4 vs 0 portfolio
first-time directors
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.
Company details
| Number | 03017158 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 01/02/1995 |
| Address | VIVIAN COURT, LLYS FELIN NEWYDD, PHOENIX WAY, SWANSEA, SA7 9FG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
81100 - Combined facilities support activities82110 - Combined office administrative service activities87200 - Residential care activities for learning difficulties, mental health and substance abuse
Ownership - persons with significant control (1)
Officers (38)
- Radford, Bethan Louise Secretary · appointed 2023
- Dunbar, Anne Carole Director · appointed 2023
- Downham, Colin John Director · appointed 2019
- Brown, Sally Bernice Director · appointed 2019
- Thomas, Andrew Lyn Director · appointed 2014
- Rahman, Mahammed Usmaan Manif Former Director · appointed 2021 · resigned 2024
- Wormald, Beverley Former Director · appointed 2020 · resigned 2022
- Clarke, Claire Margaret Former Director · appointed 2019 · resigned 2022
- Saunders, Lisette Myfanwy Jill Former Director · appointed 2017 · resigned 2020
- Blakeley, Fay Letitia Former Director · appointed 2014 · resigned 2020
- Gasgoine, Angela Mary Former Director · appointed 2013 · resigned 2019
- COX, Stephen Former Secretary · appointed 2013 · resigned 2023
- Phillips, Anne Former Director · appointed 2012 · resigned 2016
- Williams, Dilys Rosina Former Director · appointed 2010 · resigned 2018
- Lord, John Former Director · appointed 2010 · resigned 2020
- Lloyd, David William Former Director · appointed 2009 · resigned 2019
- Davies, Margaret N/A Former Director · appointed 2008 · resigned 2010
- WIN-PE, Myo Former Director · appointed 2008 · resigned 2009
- Wood, Norman John Former Director · appointed 2008 · resigned 2020
- Townsend, Josephine Ena Former Director · appointed 2006 · resigned 2009
- Tonkin, Michael Frederick Former Director · appointed 2005 · resigned 2009
- Garrish, Kenneth Clive Former Director · appointed 2004 · resigned 2008
- Spence, John Walter Former Director · appointed 2004 · resigned 2006
- Radley, Lesley Margaret Former Director · appointed 2003 · resigned 2008
- Burgess, Christopher Reginald Former Director · appointed 2003 · resigned 2005
- Beynon, Annette Letitia Mary Former Secretary · appointed 2003 · resigned 2012
- Harford, John William Former Director · appointed 2002 · resigned 2004
- Williams, John Former Director · appointed 2002 · resigned 2005
- Lewis, Helen Frances Former Secretary · appointed 1999 · resigned 2003
- Crawford, Keith Houston Meyrick Former Secretary · appointed 1997 · resigned 2012
- Brown, Clifford John Thomas Former Director · appointed 1995 · resigned 2004
- Wilde, Maurice Former Director · appointed 1995 · resigned 1998
- Smith, Christine Anne Former Secretary · appointed 1995 · resigned 1999
- Knowles, Terence Robert Former Director · appointed 1995 · resigned 1999
- Janes, Mary Christine Former Director · appointed 1995 · resigned 2002
- Alexander, Victor Cyril Former Director · appointed 1995 · resigned 2003
- Forbes, Duncan Scott Former Director · appointed 1995 · resigned 1995
- Shirtcliff, Ann Clare Former Secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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