Connected board network
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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.
12 directors on the board
- William Edward Rowley Director · appointed 2019
- Richard Bonwick Director · appointed 2026
- Catherine Myfanwy Jones Director · appointed 2016
- Owain Arwel Hughes Director · appointed 2011
- Mark Salisbury Director · appointed 2026
- Eric Davies Director · appointed 1998
- Timothy John Gray Director · appointed 2024
- Robert James Bonwick-Salisbury Director · appointed 2026
- William Gwynfor Roberts Director · appointed 2005
- Enid Christie Director · appointed 2019
- Richard John Edwards Director · appointed 2013
- Alys Ffion Beatson Director · appointed 2024
Directors past 6 years
- William Edward Rowley Director · appointed 2019
- Catherine Myfanwy Jones Director · appointed 2016
- Owain Arwel Hughes Director · appointed 2011
- Eric Davies Director · appointed 1998
- William Gwynfor Roberts Director · appointed 2005
- Enid Christie Director · appointed 2019
- Richard John Edwards Director · appointed 2013
First-time vs portfolio directors
First-time (8)
- William Edward Rowley Director · appointed 2019
- Richard Bonwick Director · appointed 2026
- Catherine Myfanwy Jones Director · appointed 2016
- Owain Arwel Hughes Director · appointed 2011
- Eric Davies Director · appointed 1998
- William Gwynfor Roberts Director · appointed 2005
- Enid Christie Director · appointed 2019
- Alys Ffion Beatson Director · appointed 2024
Portfolio (4)
- Mark Salisbury Director · appointed 2026
- Timothy John Gray Director · appointed 2024
- Robert James Bonwick-Salisbury Director · appointed 2026
- Richard John Edwards Director · appointed 2013
Left in the last 12 months
- Nicholas James Grenfell-Marten Director · appointed 2021 · resigned 2025
- Catherine Myfanwy Jones Director · appointed 2016 · 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
- Atomark Energy LTD 2 shared directors
Connected through a shared director
- Excalibur PMP Limited 1 shared director
- Mona Aviation Limited 1 shared director
- Supporters of Nuclear Energy Limited 1 shared director
- Dairi-PAK Limited 1 shared director
- R J E Financial Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03531642 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/03/1998 |
| Address | SWTAN HERITAGE MUSEUM, RHYDWYN, HOLYHEAD, LL65 4ET |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (37)
- Richard Bonwick Director · appointed 2026
- Mark Salisbury Director · appointed 2026
- Robert James Bonwick-Salisbury Director · appointed 2026
- Timothy John Gray Director · appointed 2024
- Alys Ffion Beatson Director · appointed 2024
- Catherine Myfanwy Jones Secretary · appointed 2022
- William Edward Rowley Director · appointed 2019
- Enid Christie Director · appointed 2019
- Catherine Myfanwy Jones Director · appointed 2016
- Richard John Edwards Director · appointed 2013
- Owain Arwel Hughes Director · appointed 2011
- William Gwynfor Roberts Director · appointed 2005
- Eric Davies Director · appointed 1998
Show 24 former officers
- Bethan Hughes Jones Director · appointed 2024 · resigned 2025
- Nicholas James Grenfell-Marten Director · appointed 2021 · resigned 2025
- Bethan Hughes Jones Director · appointed 2019 · resigned 2022
- Iwan Lynes Edwards Director · appointed 2016 · resigned 2018
- Catherine Myfanwy Jones Director · appointed 2016 · resigned 2026
- Sylvia Elizabeth Peat Director · appointed 2013 · resigned 2022
- Stephen Pilbeam Director · appointed 2011 · resigned 2016
- Timothy Hugh Poole Director · appointed 2009 · resigned 2016
- Joan Knight Director · appointed 2009 · resigned 2018
- William Steffan Coupe Director · appointed 2008 · resigned 2011
- Robert Edwin Williams Director · appointed 2008 · resigned 2011
- Margaret Owen Secretary · appointed 2007 · resigned 2022
- Anne Marie Le Gall Director · appointed 2005 · resigned 2008
- Sian Heulwen Phillips Director · appointed 2000 · resigned 2009
- Robert Arfon Hughes Director · appointed 1999 · resigned 2005
- Anna Patricia Derbyshire Director · appointed 1998 · resigned 2001
- Dilys Wyn Wright Director · appointed 1998 · resigned 2002
- Bryn Jones Director · appointed 1998 · resigned 2018
- Susan Carol Cheetham Director · appointed 1998 · resigned 1998
- William Hugh Jones Director · appointed 1998 · resigned 2013
- John Glyn Owen Director · appointed 1998 · resigned 2001
- Stephen John Rhydwen-Jones Secretary · appointed 1998 · resigned 2007
- Michael Henry Jenkins Director · appointed 1998 · resigned 2002
- Neil Andrew Fairburn Director · appointed 1998 · resigned 2002
Directors and officers on the Companies House record, current and former.
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Related record