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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
8
directors on the board
5.1y median 4.4y
average tenure
8.3y
longest tenure
2
directors past 6 years
8 vs 0 portfolio
first-time directors
3
also govern a charity
0
left in the last 12 months
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 03240356 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/08/1996 |
| Address | 103 BUTE STREET, CARDIFF, CAERDYDD, CF10 5AD |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
90010 - Performing arts
Ownership - persons with significant control (1)
Officers (43)
- Marshman, Aled Tudor Director · appointed 2023
- Tress, Caroline Secretary · appointed 2022
- Plumley, Catrin Siân Director · appointed 2022
- Bright, Russell Director · appointed 2022
- Madeley, Llinos Mair Director · appointed 2022
- Marriott, Joanna Director · appointed 2021
- Vennart, Alistair John Director · appointed 2021
- Willis Tansley, Simone Ellouise Director · appointed 2018
- Sterk, Wiard Marius Albert Director · appointed 2018
- Singh, Simran Helena Former Director · appointed 2021 · resigned 2021
- Jones, Awen Fflur Former Director · appointed 2020 · resigned 2025
- Thomas, Marc Lewis Former Director · appointed 2018 · resigned 2021
- Antoniazzi, John Former Director · appointed 2018 · resigned 2019
- Keyser, Deborah Helen Former Director · appointed 2018 · resigned 2022
- Lewis, Sophie Former Secretary · appointed 2017 · resigned 2018
- Woroch, Bartosz Filip Former Director · appointed 2016 · resigned 2018
- Reynolds, Peter John Former Director · appointed 2015 · resigned 2016
- Slater, Catrin Elizabeth Former Director · appointed 2014 · resigned 2022
- Carwardine-Palmer, Matthew Former Director · appointed 2014 · resigned 2019
- Bellingham, Peter Gordon Former Secretary · appointed 2014 · resigned 2022
- Dada, Matthew Olatokunbo Former Director · appointed 2012 · resigned 2016
- Cheesman, Gareth John Former Secretary · appointed 2010 · resigned 2017
- James, Penelope Jane Former Director · appointed 2010 · resigned 2014
- Jackson, David Macfarlane Former Director · appointed 2010 · resigned 2021
- Cheesman, Gareth John Former Director · appointed 2009 · resigned 2017
- Morris, Ian Wyn Former Director · appointed 2009 · resigned 2018
- Cheesman, Gareth John Former Director · appointed 2009 · resigned 2010
- Thomas, Yvonne Former Director · appointed 2009 · resigned 2010
- Rees, Kempton Metcalfe Former Director · appointed 2009 · resigned 2019
- Lewis, Geraint Former Director · appointed 2007 · resigned 2016
- Lewis, David John Bowen Former Director · appointed 2006 · resigned 2011
- Peeling, William Brian, Professor Former Director · appointed 2006 · resigned 2010
- Mcmurray, John Former Director · appointed 2005 · resigned 2007
- Ford, Elizabeth Grace Former Secretary · appointed 2004 · resigned 2006
- Williams, Barbara Gaye Former Director · appointed 2003 · resigned 2018
- Braithwaite, Helena Former Director · appointed 2003 · resigned 2011
- Stout, Lucy Former Director · appointed 2003 · resigned 2018
- Thomas, Roy John Former Director · appointed 2002 · resigned 2009
- Stein, John Neil Henry Former Director · appointed 1996 · resigned 2004
- Bryer, Derek Thomas Former Director · appointed 1996 · resigned 2010
- Salter, Michael Anthony John Former Secretary · appointed 1996 · resigned 2017
- Filbuk (Secretaries) Limited Former Corporate-secretary · appointed 1996 · resigned 1996
- Filbuk Nominees Limited Former Corporate-director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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