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.
12
directors on the board
6.1y median 5.3y
average tenure
15.1y
longest tenure
4
directors past 6 years
4 vs 3 portfolio
first-time directors
3
also govern a charity
0
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.
Other services 4Agriculture 3Business services 2Professional services 2Health and social care 1Property 1Public administration 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.
- Whitehaven Trust Limited 1 shared director
- Myers Road Safety Limited 1 shared director
- Financial Services Compensation Scheme Limited 1 shared director
- The Brecknockshire Agricultural Society 1 shared director
- Radnor Range Limited 1 shared director
- Afonydd Cymru Cyfyngedig 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03343965 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/04/1997 |
| Address | THE RIGHT BANK THE SQUARE, TALGARTH, BRECON, LD3 0BW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (1)
- Mr Simon Charles Ansell Evans British
significant influence or control as firm
Officers (55)
- Anthea Elizabeth Joy Mcintyre Cbe Director · appointed 2025
- Andrew John Pyle Director · appointed 2023
- Matthew James Newsum Taylor Director · appointed 2023
- Jonathan Fiennes Bengough Director · appointed 2022
- Charles Beresford Parry De Winton Director · appointed 2022
- Lavers, Anthony Robert Douglas, Dr Director · appointed 2021
- Richard Laurence Norman Director · appointed 2021
- Fiona Margaret Hillman Director · appointed 2021
- Alan Philip Johnson Director · appointed 2018
- Charles Simon George Newington Bridges Director · appointed 2016
- Peter John Horsburgh Director · appointed 2016
- Elizabeth Passey Director · appointed 2011
Show 43 former officers
- Bullough, William Arthur, Dr Director · appointed 2022 · resigned 2024
- Rupert Timothy Guy Edwards Director · appointed 2021 · resigned 2025
- Michael Ross Murray Director · appointed 2015 · resigned 2021
- Darling, Patrick James Auchinleck, Major Director · appointed 2015 · resigned 2021
- Michael Andrew Timmis Director · appointed 2015 · resigned 2024
- Andrew John Rattray Sayer Director · appointed 2015 · resigned 2020
- Roger William Blears Director · appointed 2014 · resigned 2020
- Christopher Morley Director · appointed 2014 · resigned 2023
- Helen Natalie Harrison Director · appointed 2014 · resigned 2024
- Charles William Patrick Heaton-Armstrong Director · appointed 2013 · resigned 2014
- Roger Howard Brown Director · appointed 2013 · resigned 2014
- Kim Martin Waters Director · appointed 2012 · resigned 2020
- Guy Edward Linley-Adams Director · appointed 2012 · resigned 2016
- Harry Russell Legge Bourke Director · appointed 2012 · resigned 2013
- Patrick Thelwall Lloyd Director · appointed 2011 · resigned 2021
- Anthony Carter Director · appointed 2008 · resigned 2011
- Guy William Mawle Director · appointed 2007 · resigned 2017
- Anthony James Norman Director · appointed 2005 · resigned 2019
- Francis Pelham Geoffrey Aldrich-Blake Director · appointed 2005 · resigned 2015
- David Jones Powell Director · appointed 2002 · resigned 2006
- Gibbs, John Newton, Doctor Director · appointed 2002 · resigned 2013
- Christopher Ernest Brain Director · appointed 2002 · resigned 2013
- Andrew Roman Hubert Von Staufer Director · appointed 2001 · resigned 2004
- Nicholas Samuel Brabner Director · appointed 2001 · resigned 2011
- Peter Smith Director · appointed 2001 · resigned 2012
- Robert Edward James Director · appointed 2000 · resigned 2005
- Alfred George Pope Director · appointed 2000 · resigned 2011
- Nicholas Jeremy Swayne James Director · appointed 2000 · resigned 2012
- Jonathan Crawford Heron Director · appointed 1999 · resigned 2007
- William Lawrence Banks Director · appointed 1998 · resigned 2001
- Thomas Cunard Charrington Director · appointed 1997 · resigned 2000
- David Roderick Shukman Director · appointed 1997 · resigned 2005
- Dorothea Margaret Garnons Williams Director · appointed 1997 · resigned 1998
- Curtis, Richard Herbert, the Honourable Sir Director · appointed 1997 · resigned 2001
- David Bendyshe Walton Director · appointed 1997 · resigned 2001
- Portman, Edward Henry Berkeley, the Viscount Director · appointed 1997 · resigned 1999
- Slater, Frederick Maurice, Doctor Director · appointed 1997 · resigned 2001
- David Arthur John Vaughan Director · appointed 1997 · resigned 2001
- Charles Roderick King-Farlow Director · appointed 1997 · resigned 2012
- Hopkinson, John Charles Oswald Rooke, Major General Director · appointed 1997 · resigned 2005
- Marsh Smith, Stephen John, Dr Secretary · appointed 1997 · resigned 2020
- Onslow of Woking, Cranley Gordon Douglas, Lord Director · appointed 1997 · resigned 2001
- Gordon Herbert Bielby Director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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