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.
14
directors on the board
3.5y median 3.2y
average tenure
9.2y
longest tenure
3
directors past 6 years
4 vs 3 portfolio
first-time directors
3
also govern a charity
0
left in the last 12 months
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.
Arts and leisure 5Other services 3Professional services 2Health and social care 1Manufacturing 1Retail and trade 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Crackerjackpot Limited 2 shared directors
- Dinas Powis Lawn Tennis Club Limited 1 shared director
- Lawn Crescent Trustee Company (1985) Limited 1 shared director
- The National Botanic Garden of Wales 1 shared director
- Vista Retail Support Limited 1 shared director
- TY Hafan Trading Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03077406 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/07/1995 |
| Address | TY HAFAN HAYES ROAD, SULLY, PENARTH, SOUTH GLAMORGAN, CF64 5XX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86102 - Medical nursing home activities86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (74)
- Richard Mark Pitt Director · appointed 2026
- Paul Islwyn Thomas Director · appointed 2026
- Katherine Emma Carr Director · appointed 2026
- Samuel Matthew Stewart Stensland Director · appointed 2026
- Jenkins, Paul George, Dr Director · appointed 2024
- Shortland, Graham John, Dr Director · appointed 2024
- Matthew Laurence Sinnott Director · appointed 2023
- Susan Elizabeth Cooper Director · appointed 2023
- John Patrick Hoskinson Director · appointed 2022
- Matthews, Sara Helen Margaret, Dr Director · appointed 2021
- Michael Patrick Mcguire Director · appointed 2021
- James Alexander Pepper Director · appointed 2020
- Sian Margaret Thomas Director · appointed 2019
- Holgate, Simon Keith, Dr Director · appointed 2017
Show 60 former officers
- Cathrine Grubb Director · appointed 2023 · resigned 2023
- Susanna Louise Carter Director · appointed 2019 · resigned 2023
- Richard Adams Director · appointed 2019 · resigned 2021
- Deborah Ho Director · appointed 2019 · resigned 2019
- Elizabeth Thomas Director · appointed 2019 · resigned 2023
- Gareth Morgan Director · appointed 2018 · resigned 2021
- Robert Jones Secretary · appointed 2018 · resigned 2020
- Robert Alun Lamb Director · appointed 2018 · resigned 2019
- Jenkins, Huw Ritchie, Dr Director · appointed 2018 · resigned 2023
- Helen Anne Lentle Director · appointed 2017 · resigned 2018
- Peter Francis Maggs Director · appointed 2017 · resigned 2020
- Amanda Morgan Thomas Director · appointed 2017 · resigned 2018
- Samantha Ruth Elisabeth Brown Director · appointed 2017 · resigned 2018
- Karen Healey Director · appointed 2017 · resigned 2018
- Susan Sullivan Secretary · appointed 2016 · resigned 2018
- Dianne Bevan Director · appointed 2015 · resigned 2016
- Evans, Dewi Richard, Dr Director · appointed 2015 · resigned 2016
- Anne Jones Director · appointed 2014 · resigned 2017
- Isobel Davies Director · appointed 2014 · resigned 2017
- Christopher Andrew Sainthill Pearse Director · appointed 2014 · resigned 2018
- Martin John Davies Director · appointed 2014 · resigned 2025
- Kath Palmer Director · appointed 2014 · resigned 2019
- Christopher Nigel James Secretary · appointed 2014 · resigned 2016
- Christine Williams Director · appointed 2013 · resigned 2016
- Maria Timon Samra Director · appointed 2013 · resigned 2016
- Jacqueline Meek Director · appointed 2013 · resigned 2013
- Mervyn Adrian Ham Director · appointed 2011 · resigned 2014
- Jane Dominique Edge Director · appointed 2011 · resigned 2012
- Iona Wyn Director · appointed 2011 · resigned 2014
- David Farnsworth Director · appointed 2011 · resigned 2012
- Jenkins, Timothy David Owen, Dr Director · appointed 2011 · resigned 2017
- Sheelagh Lloyd-Jones Director · appointed 2010 · resigned 2014
- David Jenkins Director · appointed 2010 · resigned 2011
- Rhian Mai Clarke Director · appointed 2009 · resigned 2010
- Morris, Terence John, Dr Director · appointed 2009 · resigned 2015
- Sian Denise Jones Director · appointed 2009 · resigned 2014
- Raymond John Hurcombe Secretary · appointed 2006 · resigned 2014
- Fenton MAY, Jane Mary, Dr Director · appointed 2003 · resigned 2010
- Stephen Michael Pritchard Director · appointed 2003 · resigned 2008
- Adrian John Whittall Director · appointed 2000 · resigned 2006
- Simon Phillip Tse Director · appointed 2000 · resigned 2005
- Kathryn Margaret Rose Makepeace Director · appointed 2000 · resigned 2010
- John Niven Bonnar Director · appointed 2000 · resigned 2002
- Arfon Haines-Davies Director · appointed 1996 · resigned 2007
- Roger Lindsay Ford Director · appointed 1995 · resigned 1998
- Peter Raymond Bibby Director · appointed 1995 · resigned 2006
- Cornelius Mccarthy Director · appointed 1995 · resigned 1999
- Corinna Mary Weaver Director · appointed 1995 · resigned 1999
- Mary Elizabeth Lockyer Director · appointed 1995 · resigned 1997
- Glynne Rowland Davies Director · appointed 1995 · resigned 2007
- Dennis Jones Director · appointed 1995 · resigned 1998
- Eric Mansell Hammonds Director · appointed 1995 · resigned 2009
- Marlene Mary Anderson Director · appointed 1995 · resigned 1998
- Robert Brynmor Lewis Secretary · appointed 1995 · resigned 2011
- Carol Ann Jenkins Director · appointed 1995 · resigned 2006
- Joan Lewis Director · appointed 1995 · resigned 1998
- Michael Crouch Director · appointed 1995 · resigned 1999
- David Hywel Thomas Director · appointed 1995 · resigned 2008
- Bernard Dominic Jenkins Secretary · appointed 1995 · resigned 2006
- Suzanne Goodall Director · appointed 1995 · resigned 2009
Directors and officers on the Companies House record, current and former.
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