The Governance RegisterEdition 2026 · Compiled 12th July 2026

ST. Kentigern Trading Limited

Company 03265016 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

13
directors on the board
4.1y median 3y
average tenure
8.8y
longest tenure
2
directors past 6 years
1 vs 12 portfolio
first-time directors
12
also govern a charity
1
left in the last 12 months

Where else this board sits

Health and social care 14Arts and leisure 12Dormant 12Education 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03265016
StatusActive
TypePrivate Limited Company
Incorporated17/10/1996
AddressST KENTIGERN HOSPICE, UPPER DENBIGH ROAD, ST ASAPH, DENBIGHSHIRE, LL17 0RS
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Ownership - persons with significant control (1)


Officers (44)

  • Wallace, Chris, Dr Director · appointed 2024
  • Dalton, Andrew, Dr Director · appointed 2024
  • Irvine, Fiona, Professor Director · appointed 2024
  • Clarke, Rhian Mai Director · appointed 2023
  • Williams, Rhian Mai Director · appointed 2023
  • Thomas, Adrian Arthur Director · appointed 2023
  • Thomas, John Griffith Director · appointed 2023
  • Jones OBE, Glyn Hywel Director · appointed 2022
  • Kershaw, Grenville Robert Davison Director · appointed 2022
  • Hind, Angela Director · appointed 2021
  • Thomas, John Stephen Director · appointed 2021
  • Owen, John Randal Director · appointed 2017
  • Osborne, Jonathan Edward Director · appointed 2017
  • Evans, Alison Jayne Former Director · appointed 2024 · resigned 2026
  • Parker, Susan Kim Former Director · appointed 2021 · resigned 2022
  • Oliver, John Edward Former Director · appointed 2020 · resigned 2022
  • Barrar, Pete, Emeritus Professor Former Director · appointed 2020 · resigned 2021
  • Davies, Janet Ann Former Director · appointed 2019 · resigned 2020
  • Jones-Pritchard, Keith Former Director · appointed 2018 · resigned 2020
  • Porter, Noelle Clare Sheppard Former Director · appointed 2017 · resigned 2020
  • O'Toole, James Peter Former Director · appointed 2017 · resigned 2023
  • Williams, Michael, Reverend Former Director · appointed 2017 · resigned 2022
  • Owen, Judith Former Secretary · appointed 2016 · resigned 2025
  • Owen, Judy Ann Former Director · appointed 2016 · resigned 2025
  • Bisarya, Uday, Dr Former Director · appointed 2015 · resigned 2024
  • Bartley, Raymond Former Director · appointed 2013 · resigned 2016
  • Gozzard, David, Dr Former Director · appointed 2013 · resigned 2017
  • Last, Susan Josephine Former Director · appointed 2012 · resigned 2021
  • Cheshire, Stephen Dudley Former Director · appointed 2012 · resigned 2018
  • Gilmartin, Matthew Francis Former Director · appointed 2012 · resigned 2013
  • Lloyd Williams, Mari, Professor Former Director · appointed 2002 · resigned 2019
  • Southerton, Clive, Rev Former Director · appointed 2001 · resigned 2012
  • Ashton, Elan Former Director · appointed 2001 · resigned 2005
  • Jones, Trefor Glyn Former Director · appointed 2001 · resigned 2017
  • Thompson, Gwynne Roose Former Director · appointed 2001 · resigned 2021
  • Corney, Richard, Dr Former Director · appointed 2001 · resigned 2012
  • England, Susan Barbara Former Director · appointed 1999 · resigned 2021
  • Honeybun, Jeremy Julian, Dr Former Director · appointed 1999 · resigned 2010
  • Hughes Roberts, Ann Former Director · appointed 1996 · resigned 2001
  • Langford, Susan Winifred, Lady Former Director · appointed 1996 · resigned 2008
  • Owen, David Former Director · appointed 1996 · resigned 2010
  • Parry, Sheila Muriel Former Director · appointed 1996 · resigned 2001
  • Thomas, David Charles Former Secretary · appointed 1996 · resigned 2016
  • Hayley, Roy Former Director · appointed 1996 · resigned 1999

Directors and officers on the Companies House record, current and former.

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