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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Angle Development Company Limited 1 shared director
- Trawsgoed Estate Roads Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03101127 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/09/1995 |
| Address | CHAPEL BAY FORT, ANGLE, PEMBROKESHIRE, SA71 5BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mrs Emma Frances Philippa Geear British
significant influence or control - Mr John Malcolm Charnock British
significant influence or control - Mr John Seymour Allen-Mirehouse ceased 2022 British
significant influence or control - Mr George Donald Geear ceased 2024 British
significant influence or control
Officers (9)
- Louise Faith Joan Allen-Mirehouse Director · appointed 2023
- John Malcolm Charnock Director · appointed 2023
- Roger James Croft Thomas Director · appointed 2010
- Medwyn Parry Director · appointed 2010
- Emma Frances Philippa Geear Secretary · appointed 1995
- Rosanna Allen Mirehouse Director · appointed 1995
Show 3 former officers
- Philipps, Colwyn Jestyn John, the Right Honourable Viscount St. Davids Director · appointed 1996 · resigned 2009
- George Donald Geear Director · appointed 1995 · resigned 2024
- John Seymour Allen Mirehouse Director · appointed 1995 · resigned 2022
Directors and officers on the Companies House record, current and former.
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