Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
- Lupincloud Property Management Limited 1 shared director
- Virtually Legal Limited 1 shared director
- Viceroy Mansions RTM Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03180805 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 01/04/1996 |
| Address | CANTON HOUSE, 435 COWBRIDGE ROAD EAST CANTON, CARDIFF, SOUTH GLAMORGAN, CF5 1JH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (44)
- Oswald William Pearson Secretary · appointed 2021
- Clayton Charles Williams Director · appointed 2017
- Dennis Alan Clarke Director · appointed 2016
- Owen Thomas Director · appointed 2015
- Paul Sutton Director · appointed 2015
Show 39 former officers
- Rhodri Davies Director · appointed 2016 · resigned 2026
- Lucy Sarah Davies Director · appointed 2015 · resigned 2016
- Peter Anthony Andrew Foils Director · appointed 2012 · resigned 2013
- Haydn Osborne Secretary · appointed 2011 · resigned 2021
- Laura Lees Director · appointed 2011 · resigned 2015
- Dee Copeland Director · appointed 2011 · resigned 2013
- Nigel Lynch Director · appointed 2011 · resigned 2013
- Susan Elizabeth Williams Director · appointed 2011 · resigned 2015
- Haydn Osborne Director · appointed 2011 · resigned 2021
- Nasia Sarwar-Skuse Director · appointed 2010 · resigned 2016
- Richard Neil Jellings Director · appointed 2005 · resigned 2011
- Patricia Hilary Griffiths Secretary · appointed 2005 · resigned 2011
- Raymond Edward Kemp Director · appointed 2004 · resigned 2010
- Ian Ferris Director · appointed 2003 · resigned 2010
- Lesley Gail Price Director · appointed 2003 · resigned 2011
- Myo Win-Pe Director · appointed 2003 · resigned 2019
- Ursula Ann Wimhurst Director · appointed 2002 · resigned 2005
- Dawn Taylor Director · appointed 2002 · resigned 2003
- Terence David Brenig-Jones Director · appointed 2000 · resigned 2002
- Sonia Liggett Secretary · appointed 2000 · resigned 2006
- Sian Richards Director · appointed 2000 · resigned 2003
- Malcolm Marshall Director · appointed 2000 · resigned 2006
- Paul Warren Director · appointed 1999 · resigned 2001
- Lucy Jones Director · appointed 1999 · resigned 2002
- Claire Marie Mcneill Secretary · appointed 1999 · resigned 2001
- Brian Mitchell Raymond Mitchell Director · appointed 1998 · resigned 2000
- Adrian John Strain Director · appointed 1998 · resigned 1999
- Robert Brynley Warner Director · appointed 1998 · resigned 1999
- William Blair Richard Jeremy Director · appointed 1998 · resigned 2000
- Stuart Wolstenholme Director · appointed 1998 · resigned 1999
- Audrey Ketherine Broome Director · appointed 1998 · resigned 2000
- Anthony Holmes Director · appointed 1998 · resigned 1999
- Sara Mckay Director · appointed 1998 · resigned 2000
- Elizabeth Margaret Sallis Director · appointed 1997 · resigned 1998
- Diana Wallace Secretary · appointed 1997 · resigned 1998
- Nagratua Rao Director · appointed 1996 · resigned 2000
- Janet Claire Burke Secretary · appointed 1996 · resigned 1999
- Janet Daniel Secretary · appointed 1996 · resigned 1997
- Gail Ann Marie Duffy Director · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record