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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Crest Trading Stores Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03588496 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 25/06/1998 |
| Address | UNIT 2 BRIERLEY HOUSE, FERRY FARM ROAD, LLANDUDNO JUNCTION, CONWY, LL31 9SF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Michael James Thompson ceased 2023 British
significant influence or control - Ms Anna Katrina Burke ceased 2023 British
significant influence or control - Mr Laurence Jonathan Cox ceased 2023 British
significant influence or control - Mrs Katie Michelle Baker ceased 2023 British
significant influence or control
Officers (43)
- Ebony Leeb-Redhead Director · appointed 2023
- Wendy Anne Williams Secretary · appointed 2019
- Julian Martin Director · appointed 2005
- Michael James Thompson Director · appointed 2004
Show 39 former officers
- Richard Anthony Burrows Director · appointed 2023 · resigned 2025
- Nigel Richard Palmer-Madge Director · appointed 2023 · resigned 2025
- Anna Katrina Burke Director · appointed 2020 · resigned 2026
- Laurence Jonathan Cox Director · appointed 2020 · resigned 2023
- Wendy Anne Williams Director · appointed 2019 · resigned 2019
- Katie Michelle Baker Director · appointed 2019 · resigned 2025
- Victoria Louise Bushell Director · appointed 2018 · resigned 2020
- Jeffrey Martin Warren Director · appointed 2017 · resigned 2018
- Jennifer Saxton Director · appointed 2017 · resigned 2018
- Julian Martin Secretary · appointed 2016 · resigned 2019
- Richard John Cubie Director · appointed 2015 · resigned 2015
- Elen Mai Rowlands Director · appointed 2015 · resigned 2017
- Dilwyn Price Director · appointed 2013 · resigned 2015
- Janet Brown Director · appointed 2013 · resigned 2020
- Anwen Owen Secretary · appointed 2013 · resigned 2016
- Jacqueline Ann Atkinson Director · appointed 2011 · resigned 2012
- Amanda Julie Davidson Secretary · appointed 2009 · resigned 2013
- Edward Brian Parkes Director · appointed 2009 · resigned 2010
- Richard Michael Cross Director · appointed 2007 · resigned 2008
- Barry Douglas Bond Director · appointed 2007 · resigned 2018
- Ian Colin Sanders Director · appointed 2005 · resigned 2010
- Mark Taylor Director · appointed 2005 · resigned 2006
- Howell Vincent Roberts Director · appointed 2005 · resigned 2015
- Richard James Carter Director · appointed 2004 · resigned 2005
- Elizabeth Nuttall Director · appointed 2003 · resigned 2005
- Flegmann, Andrew William, Doctor Director · appointed 2002 · resigned 2007
- Graham Wood Director · appointed 2002 · resigned 2003
- Rebecca Esther Shaw Director · appointed 2001 · resigned 2003
- Michael Boyd Director · appointed 2001 · resigned 2005
- Melanie Anne Hughes Director · appointed 2001 · resigned 2001
- Christine Anne Everett Secretary · appointed 2001 · resigned 2005
- Stuart Thompson Director · appointed 2000 · resigned 2001
- Trebor Henry Lloyd Director · appointed 1999 · resigned 2001
- David Powell Director · appointed 1999 · resigned 2000
- Sharon Jones Director · appointed 1999 · resigned 2016
- Paul Malcolm Roberts Director · appointed 1998 · resigned 2000
- Philip Main Secretary · appointed 1998 · resigned 1999
- Catherine Pugh Director · appointed 1998 · resigned 2003
- Luis Eugene Prtak Director · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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