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.
3 directors on the board
- Simone Cuomo Director · appointed 2025
- Simon David Rees Director · appointed 2002
- Kirsty Leanne Pittard Director · appointed 2024
Directors past 6 years
- Simon David Rees Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Simone Cuomo Director · appointed 2025
Portfolio (2)
- Simon David Rees Director · appointed 2002
- Kirsty Leanne Pittard Director · appointed 2024
Left in the last 12 months
- Elizabeth Newbury Davies Director · appointed 2025 · resigned 2026
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.
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
- Just Claims Limited 1 shared director
- Hazel House Limited 1 shared director
- KBS Kitchens LTD 1 shared director
- 4Navodaya Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03091199 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 09/08/1995 |
| Address | 2-3 ABERNETHY SQUARE, MARITIME QUARTER, SWANSEA, SA1 1UH |
| Accounts next due | 30/05/2027 |
| Accounts last made up | 30/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- Simone Cuomo Director · appointed 2025
- Kirsty Leanne Pittard Director · appointed 2024
- Simon David Rees Director · appointed 2002
Show 18 former officers
- Elizabeth Newbury Davies Director · appointed 2025 · resigned 2026
- Helen Llewellyn Director · appointed 2024 · resigned 2025
- Simon James Fisher Director · appointed 2021 · resigned 2023
- Jane Elizabeth Davies Director · appointed 2021 · resigned 2024
- Richard Paul Davies Director · appointed 2015 · resigned 2024
- Stuart Hall Director · appointed 2015 · resigned 2020
- Anne Marie Morgan Director · appointed 2015 · resigned 2024
- Anthony William Fenn Director · appointed 2015 · resigned 2019
- Paul Thomas Carter Director · appointed 2014 · resigned 2016
- Geoffrey Archer Director · appointed 2009 · resigned 2010
- Ieuan Thomas Director · appointed 2008 · resigned 2020
- Eleanor Burn Director · appointed 2007 · resigned 2024
- Geoffrey Glyn Tanner Director · appointed 2007 · resigned 2017
- Gordon Morris Richards Director · appointed 2007 · resigned 2014
- Carol Watson Director · appointed 2007 · resigned 2010
- Robert Walker Director · appointed 2005 · resigned 2020
- William James Hanford Director · appointed 2001 · resigned 2006
- Brian David William Hopkins Director · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
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Related record