ST. Kentigern Promotions Limited
Company 03265191 Active
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.
13
directors on the board
4.1y median 3y
average tenure
8.8y
longest tenure
2
directors past 6 years
0 vs 13 portfolio
first-time directors
13
also govern a charity
1
left in the last 12 months
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.
Health and social care 15Dormant 13Retail and trade 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ST. Kentigern Hospice 13 shared directors
- ST. Kentigern Marketing Limited 13 shared directors
- ST. Kentigern Trading Limited 12 shared directors
- Cynnig Glyndwr CYF 1 shared director
- Dangerpoint Limited 1 shared director
- Activities for YOU C.I.C. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03265191 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/1996 |
| Address | ST KENTIGERN HOSPICE, UPPER DENBIGH ROAD, ST ASAPH, DENBIGHSHIRE, LL17 0RS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
92000 - Gambling and betting activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (44)
- Wallace, Chris, Dr Director · appointed 2024
- Dalton, Andrew, Dr Director · appointed 2024
- Irvine, Fiona, Professor Director · appointed 2024
- Rhian Mai Clarke Director · appointed 2023
- Rhian Mai Williams Director · appointed 2023
- Adrian Arthur Thomas Director · appointed 2023
- John Griffith Thomas Director · appointed 2023
- Glyn Hywel Jones Obe Director · appointed 2022
- Grenville Robert Davison Kershaw Director · appointed 2022
- Angela Hind Director · appointed 2021
- John Stephen Thomas Director · appointed 2021
- John Randal Owen Director · appointed 2017
- Jonathan Edward Osborne Director · appointed 2017
Show 31 former officers
- Alison Jayne Evans Director · appointed 2024 · resigned 2026
- Susan Kim Parker Director · appointed 2021 · resigned 2022
- John Edward Oliver Director · appointed 2020 · resigned 2022
- Barrar, Pete, Emeritus Professor Director · appointed 2020 · resigned 2021
- Janet Ann Davies Director · appointed 2019 · resigned 2020
- Keith Jones-Pritchard Director · appointed 2018 · resigned 2020
- Noelle Clare Sheppard Porter Director · appointed 2017 · resigned 2020
- James Peter O'Toole Director · appointed 2017 · resigned 2023
- Williams, Michael, Reverend Director · appointed 2017 · resigned 2022
- Judith Owen Secretary · appointed 2016 · resigned 2025
- Judy Ann Owen Director · appointed 2016 · resigned 2025
- Bisarya, Uday, Dr Director · appointed 2015 · resigned 2024
- Raymond Bartley Director · appointed 2013 · resigned 2016
- Gozzard, David, Dr Director · appointed 2013 · resigned 2017
- Susan Josephine Last Director · appointed 2012 · resigned 2021
- Stephen Dudley Cheshire Director · appointed 2012 · resigned 2018
- Matthew Francis Gilmartin Director · appointed 2011 · resigned 2013
- Lloyd Williams, Mari, Professor Director · appointed 2002 · resigned 2019
- Southerton, Clive, Rev Director · appointed 2001 · resigned 2012
- Elan Ashton Director · appointed 2001 · resigned 2005
- Trefor Glyn Jones Director · appointed 2001 · resigned 2017
- Gwynne Roose Thompson Director · appointed 2001 · resigned 2021
- Corney, Richard, Dr Director · appointed 2001 · resigned 2012
- Susan Barbara England Director · appointed 1999 · resigned 2021
- Honeybun, Jeremy Julian, Dr Director · appointed 1999 · resigned 2010
- Ann Hughes Roberts Director · appointed 1996 · resigned 2001
- Langford, Susan Winifred, Lady Director · appointed 1996 · resigned 2008
- David Owen Director · appointed 1996 · resigned 2010
- Sheila Muriel Parry Director · appointed 1996 · resigned 2001
- David Charles Thomas Secretary · appointed 1996 · resigned 2016
- Roy Hayley Director · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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