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.
7 directors on the board
- Nicholas John Jewsbury Director · appointed 2022
- Jeremy Charles Salisbury Director · appointed 2019
- Bessie Anne Mary Watson Director · appointed 1996
- Charlesworth, Andrew, Rev Director · appointed 2023
- Debra Jane Keogh Director · appointed 2022
- Deborah Ann Mckinnel Director · appointed 2018
- Matthew Paul Gilman Director · appointed 2020
Directors past 6 years
- Jeremy Charles Salisbury Director · appointed 2019
- Bessie Anne Mary Watson Director · appointed 1996
- Deborah Ann Mckinnel Director · appointed 2018
- Matthew Paul Gilman Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Debra Jane Keogh Director · appointed 2022
Portfolio (6)
- Nicholas John Jewsbury Director · appointed 2022
- Jeremy Charles Salisbury Director · appointed 2019
- Bessie Anne Mary Watson Director · appointed 1996
- Charlesworth, Andrew, Rev Director · appointed 2023
- Deborah Ann Mckinnel Director · appointed 2018
- Matthew Paul Gilman Director · appointed 2020
Also govern a charity
- Nicholas John Jewsbury
- Jeremy Charles Salisbury Rydal Penrhos, Mostyn Gallery Limited
- Bessie Anne Mary Watson The Abbeyfield Cymru Society Limited
- Charlesworth, Andrew, Rev Rydal Penrhos, The Amelia Methodist Trust Company Limited, Methodist Church in Wales - Wales Synod Cymru
- Deborah Ann Mckinnel
- Matthew Paul Gilman
Left in the last 12 months
- Aaron David William Owen Osborne-Taylor Director · appointed 2025 · resigned 2026
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mountcare Residential LTD 6 shared directors
Connected through a shared director
- Abbeyfield Colwyn BAY Society Limited(the) 1 shared director
- Mostyn Gallery Limited 1 shared director
- The Amelia Methodist Trust Company Limited 1 shared director
- Rydal Penrhos (Sports & Leisure) Limited 1 shared director
- 9/11 Arvon Avenue Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03294434 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 19/12/1996 |
| Address | OLD HOUSE, PWLLYCROCHAN AVENUE, COLWYN BAY, LL29 7BT |
| Accounts next due | 30/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kathryn Alison Baines ceased 2017-12-01
significant influence · notified 2016-04-06 - James Ian Morris ceased 2018-03-19
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Julian Gould Barnes ceased 2022-01-25
significant influence (trust) · notified 2018-03-19 - Deborah Ann Mckinnel ceased 2022-12-19
significant influence (trust) · notified 2022-01-18
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rydal Penrhos (Sports & Leisure) Limited
75-100% shares, 75-100% voting · notified 2022-06-26 - Mountcare Residential LTD
75-100% voting, appoints directors · notified 2025-04-03
Officers (84)
- Charlesworth, Andrew, Rev Director · appointed 2023
- Nicholas John Jewsbury Director · appointed 2022
- Debra Jane Keogh Director · appointed 2022
- Matthew Paul Gilman Director · appointed 2020
- Jeremy Charles Salisbury Director · appointed 2019
- Deborah Ann Mckinnel Director · appointed 2018
- Bessie Anne Mary Watson Director · appointed 1996
Show 77 former officers
- Aaron David William Owen Osborne-Taylor Director · appointed 2025 · resigned 2026
- Judith Elizabeth Fenn Director · appointed 2023 · resigned 2025
- Jane Clare Cooper Director · appointed 2021 · resigned 2023
- Clive Edmund Wolfendale Director · appointed 2021 · resigned 2022
- Brian Park Director · appointed 2020 · resigned 2024
- Huyam Mohammed Abdelsalam Director · appointed 2019 · resigned 2020
- Helen Anne Filbee Secretary · appointed 2019 · resigned 2022
- Lucy Jane Davies Director · appointed 2018 · resigned 2019
- Philippa Mart Secretary · appointed 2018 · resigned 2019
- Peter John Benedict Tiernay Director · appointed 2018 · resigned 2019
- Nicholas James Grenfell-Marten Secretary · appointed 2017 · resigned 2020
- David Charles Humphreys Director · appointed 2015 · resigned 2023
- Gavin Christian Peake-Jones Director · appointed 2014 · resigned 2017
- Christine Evans Lunt Director · appointed 2014 · resigned 2018
- Stephen David Scarff Director · appointed 2014 · resigned 2019
- John Edward Waszek Director · appointed 2013 · resigned 2019
- Della Margaret Ann Fazey Director · appointed 2013 · resigned 2022
- Nicola Joy Rutherford Director · appointed 2012 · resigned 2019
- Julian Gould Barnes Director · appointed 2012 · resigned 2022
- Peter Wesley Rigby Director · appointed 2012 · resigned 2014
- Iwan M Williams Director · appointed 2012 · resigned 2021
- Atkinson, John Pemberton, Reverend Director · appointed 2011 · resigned 2016
- Paul Venn Dixon Director · appointed 2010 · resigned 2012
- Kathryn Alison Baines Secretary · appointed 2009 · resigned 2017
- Wigley, Stephen David, Reverend Dr Director · appointed 2008 · resigned 2023
- Bickerton, Nigel John, Dr Director · appointed 2008 · resigned 2020
- Long, Michael, Reverend Director · appointed 2007 · resigned 2011
- Amanda Debbie Baker Secretary · appointed 2006 · resigned 2007
- Delyth Draper Director · appointed 2006 · resigned 2015
- David John Sinclair Rae Director · appointed 2004 · resigned 2014
- Ralph Whittaker Dransfield Director · appointed 2004 · resigned 2020
- Anthea Jane Cox Director · appointed 2003 · resigned 2005
- Pamela Elizabeth Morris Director · appointed 2003 · resigned 2012
- Michael Paul Bream Director · appointed 2003 · resigned 2011
- John Payne Director · appointed 2003 · resigned 2020
- Martin Ellis Edwards Secretary · appointed 2003 · resigned 2006
- Aidan Keith Cotter Director · appointed 2002 · resigned 2006
- Elen Owen Director · appointed 2002 · resigned 2005
- Waller, Ralph, Dr Director · appointed 2002 · resigned 2007
- Derek Compton Lewis Director · appointed 2001 · resigned 2013
- Paul Donald Stewart Slater Director · appointed 2000 · resigned 2014
- John Maxwell Ashby Wilford Director · appointed 2000 · resigned 2022
- Derek Hull Director · appointed 1998 · resigned 2009
- Diana Lesley Smith Director · appointed 1998 · resigned 2003
- Graham Russell Director · appointed 1998 · resigned 2012
- Bircumshaw, Barbara, Rev Director · appointed 1997 · resigned 2007
- Rhodes, Stuart, Rev Director · appointed 1996 · resigned 1997
- Ivan David Cleland Director · appointed 1996 · resigned 2001
- Margaret Maxine Mann Director · appointed 1996 · resigned 1997
- John Frederick Norbury Director · appointed 1996 · resigned 2001
- Deeks, David Gerald, Reverend Director · appointed 1996 · resigned 2003
- Margaret Elinor Davies Director · appointed 1996 · resigned 2003
- John Chester Barratt Director · appointed 1996 · resigned 2002
- Wright, Frederick Keith, Doctor Director · appointed 1996 · resigned 2001
- Eileen Patricia Jones Director · appointed 1996 · resigned 2010
- Noreen Louisa Edwards Director · appointed 1996 · resigned 1997
- Robert Henry Amery Director · appointed 1996 · resigned 2006
- Barnett, Philip, Rev Director · appointed 1996 · resigned 2017
- Nicholas John Pochin Director · appointed 1996 · resigned 1998
- Lloyd, Waveney, Mrs Waveney Lloyd Director · appointed 1996 · resigned 1998
- Philip Thomas Duxbury Director · appointed 1996 · resigned 2006
- James Ian Morris Secretary · appointed 1996 · resigned 2018
- Derek Robson Director · appointed 1996 · resigned 1998
- Robert Bell Director · appointed 1996 · resigned 1998
- George Jeffrey Green Director · appointed 1996 · resigned 2012
- John Paul Burgess Director · appointed 1996 · resigned 2024
- Anglesey, Elizabeth Shirley Vaughan Paget, Lady Director · appointed 1996 · resigned 2000
- Anthony David Johnson Director · appointed 1996 · resigned 2009
- David Lanceley Wigley Director · appointed 1996 · resigned 2002
- Donald Bentley Tranter Director · appointed 1996 · resigned 1998
- Sherrington, John Brian, Reverend Director · appointed 1996 · resigned 2008
- Richard Colin Jones Director · appointed 1996 · resigned 2002
- Valerie Mary James Director · appointed 1996 · resigned 1998
- James Nicholas Barry Secretary · appointed 1996 · resigned 2003
- David Mark Holman Director · appointed 1996 · resigned 2013
- Sheila Margaret Tristram Director · appointed 1996 · resigned 2003
- Anthony John Hollis Director · appointed 1996 · resigned 2007
Directors and officers on the Companies House record, current and former.
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