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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.
3
directors on the board
6.9y median 8.6y
average tenure
9.6y
longest tenure
2
directors past 6 years
3 vs 0 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 03284386 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 27/11/1996 |
| Address | THE MINERVA ARTS CENTRE, HIGH STREET, LLANIDLOES, POWYS, SY18 6BY |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
90040 - Operation of arts facilities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (27)
- Caroline Malone Director · appointed 2023
- Sheila Alison Davis Secretary · appointed 2019
- Carol Ann Ryles Director · appointed 2017
- Christine Ann Shercliff Director · appointed 2016
Show 23 former officers
- Louise Owen-Jones Director · appointed 2024 · resigned 2025
- Lisa Margaret Arundale Director · appointed 2019 · resigned 2025
- Joy Christine Smout Director · appointed 2016 · resigned 2018
- Pauline Mary Barnes Director · appointed 2016 · resigned 2017
- Norma Mccrory Secretary · appointed 2016 · resigned 2022
- Jennifer Morrison Director · appointed 2011 · resigned 2023
- Jean Pegg Director · appointed 2011 · resigned 2019
- Susan Ann Levett Director · appointed 2009 · resigned 2012
- Susan Ann Levett Secretary · appointed 2009 · resigned 2009
- Romille Nina Thomas Director · appointed 2009 · resigned 2010
- Jacqueline Rose Newey Director · appointed 2006 · resigned 2018
- Robert Parker Munn Director · appointed 2004 · resigned 2008
- Christine Lorna Cooper Director · appointed 2001 · resigned 2017
- Ronald Simpson Director · appointed 2000 · resigned 2001
- Wendy Abel Director · appointed 2000 · resigned 2011
- Davies, John Penry Rowland, Rev Director · appointed 1999 · resigned 2008
- Doreen Gough Director · appointed 1999 · resigned 2019
- Gwyneth Sylvester Director · appointed 1999 · resigned 2006
- Davina Elizabeth Davies Secretary · appointed 1998 · resigned 1999
- Janet Smith Director · appointed 1998 · resigned 2000
- Andrew John Warren Director · appointed 1996 · resigned 2013
- Janet Smith Secretary · appointed 1996 · resigned 1998
- Robert Geoffrey Pedley Secretary · appointed 1996 · resigned 2017
Directors and officers on the Companies House record, current and former.
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