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.
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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.
8 directors on the board
- Lawrence Adegoriola Gomez Director · appointed 2025
- Philip Joseph Boshier Director · appointed 2017
- Clio Galatea Khan Director · appointed 2025
- Owain Phillips Director · appointed 2021
- Jaime Falarczyk Director · appointed 2025
- Fiona Mary Hughes Director · appointed 2025
- Ian Vernon Murdoch Cater Director · appointed 2025
- Rupert Philip Cecil Boston Director · appointed 2025
Directors past 6 years
- Philip Joseph Boshier Director · appointed 2017
First-time vs portfolio directors
First-time (7)
- Lawrence Adegoriola Gomez Director · appointed 2025
- Philip Joseph Boshier Director · appointed 2017
- Clio Galatea Khan Director · appointed 2025
- Owain Phillips Director · appointed 2021
- Fiona Mary Hughes Director · appointed 2025
- Ian Vernon Murdoch Cater Director · appointed 2025
- Rupert Philip Cecil Boston Director · appointed 2025
Portfolio (1)
- Jaime Falarczyk Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Zoe Victoria Hilton Director · appointed 2025 · resigned 2025
- Matthew John Wedlake Director · appointed 2020 · resigned 2025
- Dafydd Emyr Hobbs Director · appointed 2025 · resigned 2026
- Judith Anne Konkol Director · appointed 2025 · 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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.
Connected through a shared director
- Welsh Dance Theatre Trust Limited 1 shared director
Deterministic, from public records.
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)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Philip Joseph Boshier
significant influence · notified 2022-09-27 - Alison Mary Brunt ceased 2022-09-27
significant influence · notified 2016-04-06 - Janet Claire Burke ceased 2018-02-21
significant influence · notified 2016-04-06
Officers (45)
- Ian Vernon Murdoch Cater Director · appointed 2025
- Lawrence Adegoriola Gomez Director · appointed 2025
- Clio Galatea Khan Director · appointed 2025
- Jaime Falarczyk Director · appointed 2025
- Fiona Mary Hughes Director · appointed 2025
- Rupert Philip Cecil Boston Director · appointed 2025
- Darren Joyce Secretary · appointed 2023
- Owain Phillips Director · appointed 2021
- Philip Joseph Boshier Director · appointed 2017
Show 36 former officers
- Dafydd Emyr Hobbs Director · appointed 2025 · resigned 2026
- Judith Anne Konkol Director · appointed 2025 · resigned 2026
- Zoe Victoria Hilton Director · appointed 2025 · resigned 2025
- Sarah Felicity Burke Director · appointed 2024 · resigned 2025
- Stefan Matthias Fellows Secretary · appointed 2023 · resigned 2023
- Cristina Lepri Secretary · appointed 2021 · resigned 2022
- Elinor Barbara Kerr-Smith Director · appointed 2021 · resigned 2024
- Tucker, Jason Mark, Professor Director · appointed 2021 · resigned 2025
- Sallie Westacott Secretary · appointed 2020 · resigned 2021
- Matthew John Wedlake Director · appointed 2020 · resigned 2025
- Susan Lesley Roberts Director · appointed 2019 · resigned 2025
- Christopher John Hutchins Secretary · appointed 2019 · resigned 2021
- Sian Carys Sullivan Secretary · appointed 2019 · resigned 2020
- Janet Claire Burke Director · appointed 2019 · resigned 2024
- Adrienne Woolfe Director · appointed 2018 · resigned 2019
- Beverley Mills Director · appointed 2017 · resigned 2018
- Jonathan Cordy Director · appointed 2017 · resigned 2023
- David Keith Riman Director · appointed 2017 · resigned 2024
- Sian Davies Director · appointed 2015 · resigned 2018
- Aron Mcmahon Director · appointed 2013 · resigned 2014
- Alan Pursell Director · appointed 2008 · resigned 2018
- O'Sullivan, Patrick Edmund, Professor Director · appointed 2008 · resigned 2014
- Sheila Mary Money Director · appointed 2006 · resigned 2008
- Kim Elizabeth Thomas Director · appointed 2005 · resigned 2006
- Jeanette Thomas Director · appointed 2002 · resigned 2004
- James Francis Pearson Director · appointed 2002 · resigned 2008
- Susan Elsmore Director · appointed 2001 · resigned 2009
- Oliver Roger Watkins Director · appointed 2000 · resigned 2006
- Alison Mary Brunt Secretary · appointed 2000 · resigned 2023
- Rosalind Margaret Bradstock Secretary · appointed 1998 · resigned 2000
- Tejay De Kretser Director · appointed 1998 · resigned 2000
- Stephen Philip Cox Director · appointed 1998 · resigned 2018
- John Mulligan Secretary · appointed 1998 · resigned 2000
- Norbert Campbell Flynn Director · appointed 1998 · resigned 2024
- Gillian Parsons Director · appointed 1998 · resigned 2001
- John Christopher Jevons Director · appointed 1998 · resigned 2020
Directors and officers on the Companies House record, current and former.
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