The Governance RegisterEdition 2026 · Compiled 12th July 2026

Noah's ARK Children's Hospital Charity

Company 03486361 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.

8
directors on the board
9.7y median 8.7y
average tenure
21.2y
longest tenure
6
directors past 6 years
2 vs 4 portfolio
first-time directors
5
also govern a charity
3
left in the last 12 months

Where else this board sits

Finance 5Retail and trade 5Health and social care 4Construction 3Dormant 2Professional services 2Property 2Business services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

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

Company details

Number03486361
StatusActive
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated29/12/1997
AddressUPPER GROUND FLOOR, NOAH'S ARK CHILDREN'S HOSPITAL FOR WALES, HEATH PARK, CARDIFF, CF14 4XW
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

86900 - Other human health activities

Ownership - persons with significant control (1)


Officers (30)

  • Gorvett, Ian Director · appointed 2022
  • Brookes, Melanie Anne Director · appointed 2022
  • Gates, Seamus Oliver Director · appointed 2018
  • Clatworthy, Karen Maria Director · appointed 2018
  • Alfaham, Mazin, Dr Director · appointed 2017
  • Doyle, Lindsay Hugh Director · appointed 2015
  • Hayward, Julie Ann Director · appointed 2013
  • Hayward, Edward Augustus Director · appointed 2005
  • Simmonds, Bethan Former Director · appointed 2025 · resigned 2025
  • Jones, Lucy Former Director · appointed 2025 · resigned 2025
  • Williams, Caroline Former Director · appointed 2019 · resigned 2023
  • Thompson, Stephen Paul Former Director · appointed 2019 · resigned 2021
  • Jones, David Charles Former Director · appointed 2019 · resigned 2022
  • Morgan, Sarah Elizabeth Former Secretary · appointed 2016 · resigned 2017
  • Abhyankar, Aruna Former Director · appointed 2012 · resigned 2024
  • Morgan, Sarah Elizabeth Former Director · appointed 2009 · resigned 2017
  • Griffiths, Robert Lloyd Former Director · appointed 2005 · resigned 2018
  • Thomas, Beverley Anne Former Director · appointed 2005 · resigned 2017
  • Holcroft, Christopher Former Director · appointed 2001 · resigned 2005
  • Rich, Geoffrey Former Director · appointed 2001 · resigned 2005
  • Stennett, Stanley Former Director · appointed 2001 · resigned 2011
  • Verrier-Jones, Roger, Doctor Former Director · appointed 2001 · resigned 2025
  • Thomas, Malcolm Geoffrey Former Secretary · appointed 2000 · resigned 2005
  • Evans, William Emrys Former Director · appointed 1997 · resigned 2005
  • Calvin, Wyn Former Secretary · appointed 1997 · resigned 2017
  • Roberts, William Elfed Former Director · appointed 1997 · resigned 2005
  • Taylor, Paul William Dawson Former Director · appointed 1997 · resigned 2005
  • Jones, Lyndon Ivor Former Director · appointed 1997 · resigned 2015
  • Rabaiotti, Edmond Placido Former Director · appointed 1997 · resigned 2017
  • Thomas, Thomas Stanley Former Director · appointed 1997 · resigned 2013

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

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