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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6
directors on the board
4.8y median 5.1y
average tenure
10.1y
longest tenure
3
directors past 6 years
6 vs 0 portfolio
first-time directors
0
also govern a charity
3
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 | 03062605 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 30/05/1995 |
| Address | 7 PICTON PLACE, HAVERFORDWEST, PEMBROKESHIRE, SA61 2LE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (1)
Officers (33)
- Deighan, Sophie Director · appointed 2025
- Toozer, Keely Director · appointed 2025
- Rees, Michelle Director · appointed 2022
- Wordsworth, Jacqueline Heather Director · appointed 2020
- Bowden, Linda Director · appointed 2019
- Thomas, Ann Maria Director · appointed 2016
- Mcandrew, Victoria Former Director · appointed 2024 · resigned 2026
- Harris, John Sampson Former Director · appointed 2023 · resigned 2024
- Khan, Adila, Dr Former Director · appointed 2023 · resigned 2026
- Harrington, Samantha Former Director · appointed 2021 · resigned 2023
- Consitt, Jeremy Former Director · appointed 2021 · resigned 2022
- Joseph, Stephen Former Director · appointed 2021 · resigned 2023
- Jenkins, Brian George Former Director · appointed 2020 · resigned 2020
- Brown, Timothy Colin Former Director · appointed 2020 · resigned 2021
- Hughes, Laura Former Director · appointed 2017 · resigned 2019
- Hart, John Former Director · appointed 2016 · resigned 2017
- Foss, Julie Former Director · appointed 2016 · resigned 2018
- Hayes, Elaine Former Director · appointed 2016 · resigned 2019
- Lucas, Paul Knight Former Director · appointed 2013 · resigned 2025
- Sheridan, Richard Clive Former Director · appointed 2013 · resigned 2017
- Symons, Anne Katharine Former Director · appointed 2013 · resigned 2020
- Davies, Joanna Elizabeth Former Director · appointed 2013 · resigned 2024
- Noble, Stella May Mackenzie Former Director · appointed 2013 · resigned 2014
- Bowen, Gillian Former Director · appointed 2013 · resigned 2020
- Hitchings, Claire Former Director · appointed 2013 · resigned 2017
- Morgan, Nina Geraldine Former Director · appointed 2009 · resigned 2025
- Sinnett, David Rhys Former Director · appointed 2002 · resigned 2021
- Williams Evans, Dylan John Former Secretary · appointed 2001 · resigned 2012
- Jones, Ian Former Director · appointed 2000 · resigned 2009
- Williams, Katrina Susan Former Secretary · appointed 1996 · resigned 2001
- Wood-Duffy, Carey Former Secretary · appointed 1995 · resigned 1996
- Cooper, Alan James Former Director · appointed 1995 · resigned 2001
- Osborne, Peter Lee Former Director · appointed 1995 · resigned 2010
Directors and officers on the Companies House record, current and former.
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