Company details
| Number | 03608297 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 31/07/1998 |
| Address | CANTON HOUSE 435-451 COWBRIDGE, ROAD EAST CANTON, CARDIFF, CF5 1JH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88100 - Social work activities without accommodation for the elderly and disabled
Ownership - persons with significant control (8)
- Mr Philip Joseph Boshier British
significant influence or control - Mrs Alison Mary Brunt ceased British
significant influence or control - Mrs Janet Claire Burke ceased British
significant influence or control - Mrs Beverley Mills-Warren ceased British
significant influence or control as trust - Mrs Janet Claire Burke ceased British
significant influence or control significant influence or control as trust - Mr Christopher John Hutchins ceased British
significant influence or control - Ms Sian Carys Sullivan ceased British
significant influence or control - Ms Sallie Westacott ceased British
significant influence or control
Officers (45)
- Cater, Ian Vernon Murdoch Director · appointed 2025
- Gomez, Lawrence Adegoriola Director · appointed 2025
- Khan, Clio Galatea Director · appointed 2025
- Falarczyk, Jaime Director · appointed 2025
- Hughes, Fiona Mary Director · appointed 2025
- Boston, Rupert Philip Cecil Director · appointed 2025
- Joyce, Darren Secretary · appointed 2023
- Phillips, Owain Director · appointed 2021
- Boshier, Philip Joseph Director · appointed 2017
- Hobbs, Dafydd Emyr Former Director · appointed 2025 · resigned 2026
- Konkol, Judith Anne Former Director · appointed 2025 · resigned 2026
- Hilton, Zoe Victoria Former Director · appointed 2025 · resigned 2025
- Burke, Sarah Felicity Former Director · appointed 2024 · resigned 2025
- Fellows, Stefan Matthias Former Secretary · appointed 2023 · resigned 2023
- Lepri, Cristina Former Secretary · appointed 2021 · resigned 2022
- Kerr-Smith, Elinor Barbara Former Director · appointed 2021 · resigned 2024
- Tucker, Jason Mark, Professor Former Director · appointed 2021 · resigned 2025
- Westacott, Sallie Former Secretary · appointed 2020 · resigned 2021
- Wedlake, Matthew John Former Director · appointed 2020 · resigned 2025
- Roberts, Susan Lesley Former Director · appointed 2019 · resigned 2025
- Hutchins, Christopher John Former Secretary · appointed 2019 · resigned 2021
- Sullivan, Sian Carys Former Secretary · appointed 2019 · resigned 2020
- Burke, Janet Claire Former Director · appointed 2019 · resigned 2024
- Woolfe, Adrienne Former Director · appointed 2018 · resigned 2019
- Mills, Beverley Former Director · appointed 2017 · resigned 2018
- Cordy, Jonathan Former Director · appointed 2017 · resigned 2023
- Riman, David Keith Former Director · appointed 2017 · resigned 2024
- Davies, Sian Former Director · appointed 2015 · resigned 2018
- Mcmahon, Aron Former Director · appointed 2013 · resigned 2014
- Pursell, Alan Former Director · appointed 2008 · resigned 2018
- O'Sullivan, Patrick Edmund, Professor Former Director · appointed 2008 · resigned 2014
- Money, Sheila Mary Former Director · appointed 2006 · resigned 2008
- Thomas, Kim Elizabeth Former Director · appointed 2005 · resigned 2006
- Thomas, Jeanette Former Director · appointed 2002 · resigned 2004
- Pearson, James Francis Former Director · appointed 2002 · resigned 2008
- Elsmore, Susan Former Director · appointed 2001 · resigned 2009
- Watkins, Oliver Roger Former Director · appointed 2000 · resigned 2006
- Brunt, Alison Mary Former Secretary · appointed 2000 · resigned 2023
- Bradstock, Rosalind Margaret Former Secretary · appointed 1998 · resigned 2000
- DE Kretser, Tejay Former Director · appointed 1998 · resigned 2000
- COX, Stephen Philip Former Director · appointed 1998 · resigned 2018
- Mulligan, John Former Secretary · appointed 1998 · resigned 2000
- Flynn, Norbert Campbell Former Director · appointed 1998 · resigned 2024
- Parsons, Gillian Former Director · appointed 1998 · resigned 2001
- Jevons, John Christopher Former Director · appointed 1998 · resigned 2020
Directors and officers on the Companies House record, current and former.
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