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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Books Plus Gloucester Limited 2 shared directors
- Books Plus Cardiff Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03590949 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 01/07/1998 |
| Address | 19 FRANKLEN ROAD, CARDIFF, CF14 1HR |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Dr Christopher John Graves British
voting rights 25-50% - Mr Alexander Salvatore Dubljevic British
voting rights 25-50% - Dr Ian Pollock Donald British
voting rights 25-50%
Officers (9)
- Donald, Ian Pollock, Dr Director · appointed 2014
- Dubljevic, Alexander Salvatore Secretary · appointed 1999
- Graves, Christopher John, Dr Director · appointed 1998
- Page, Pauline Elizabeth Former Director · appointed 2010 · resigned 2012
- Lyne, Patricia, Prof Former Director · appointed 2002 · resigned 2013
- Jowers, Jonathan Former Director · appointed 1999 · resigned 2007
- Roberts, Gwenda Mair Former Director · appointed 1998 · resigned 2014
- Evans, Robert John, Rev Former Director · appointed 1998 · resigned 2012
- Bramall, Philip James Douglas Former Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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