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.
9 directors on the board
- Maguire, Eldon Michael Waldo, Professor Director · appointed 2000
- Christopher Derek Rhys Williams Director · appointed 2025
- Williams, Katherine (Kate) Sian, Prof Director · appointed 2019
- Christine Ann Salter Director · appointed 2021
- Christopher John Woolley Director · appointed 2010
- Craig Jonathan Barnsley Director · appointed 2023
- Azuka Elizabeth Oforka Director · appointed 2022
- Robert John Keetch Director · appointed 2019
- Jones, Jaqueline, Professor Director · appointed 2015
9y median 6.8y
average tenure
26.5y
longest tenure
Directors past 6 years
- Maguire, Eldon Michael Waldo, Professor Director · appointed 2000
- Williams, Katherine (Kate) Sian, Prof Director · appointed 2019
- Christopher John Woolley Director · appointed 2010
- Robert John Keetch Director · appointed 2019
- Jones, Jaqueline, Professor Director · appointed 2015
First-time vs portfolio directors
First-time (7)
- Williams, Katherine (Kate) Sian, Prof Director · appointed 2019
- Christine Ann Salter Director · appointed 2021
- Christopher John Woolley Director · appointed 2010
- Craig Jonathan Barnsley Director · appointed 2023
- Azuka Elizabeth Oforka Director · appointed 2022
- Robert John Keetch Director · appointed 2019
- Jones, Jaqueline, Professor Director · appointed 2015
Portfolio (2)
- Maguire, Eldon Michael Waldo, Professor Director · appointed 2000
- Christopher Derek Rhys Williams Director · appointed 2025
Also govern a charity
0
left in the last 12 months
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.
Health and social care 2
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Faceupcymru Limited 1 shared director
- Kaleidoscope Project 1 shared director
Deterministic, from public records.
Company details
| Number | 03611374 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/08/1998 |
| Address | 1ST FLOOR CASTLE HOUSE, 1-7 CASTLE STREET, CARDIFF, CF10 1BS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Owned by (2) 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.
- Mary Bernadette Bowen-Thomson ceased 2016-07-31
significant influence · notified 2016-07-31 - Barbara Jean Natasegara ceased 2017-12-31
significant influence · notified 2016-07-31
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cardiff DAB LTD
25-50% shares · notified 2020-10-20
Officers (45)
- Christopher Derek Rhys Williams Director · appointed 2025
- Simon Julian Borja Secretary · appointed 2025
- Craig Jonathan Barnsley Director · appointed 2023
- Azuka Elizabeth Oforka Director · appointed 2022
- Christine Ann Salter Director · appointed 2021
- Williams, Katherine (Kate) Sian, Prof Director · appointed 2019
- Robert John Keetch Director · appointed 2019
- Jones, Jaqueline, Professor Director · appointed 2015
- Christopher John Woolley Director · appointed 2010
- Maguire, Eldon Michael Waldo, Professor Director · appointed 2000
Show 35 former officers
- Connie Dixon Director · appointed 2019 · resigned 2023
- Tina Leigh Christoforato Secretary · appointed 2015 · resigned 2025
- Catherine Smith Director · appointed 2013 · resigned 2015
- Simon Christopher Green Director · appointed 2013 · resigned 2015
- James Francis A'Herne Director · appointed 2012 · resigned 2016
- Alison Roper Director · appointed 2011 · resigned 2012
- Julie Chouhan Director · appointed 2011 · resigned 2015
- Philip Eugene Ward Director · appointed 2010 · resigned 2012
- Ian Russell Lankshear Director · appointed 2010 · resigned 2015
- Margaret Mclaughlin Director · appointed 2009 · resigned 2021
- David James Francis Director · appointed 2009 · resigned 2015
- Richard Luke Andrews Director · appointed 2008 · resigned 2013
- Graham Michael Mccarthy Director · appointed 2007 · resigned 2010
- Tamsin Stirling Director · appointed 2007 · resigned 2009
- Sally Chahrour-Jackson Secretary · appointed 2004 · resigned 2015
- Josephine Dykes Homfray Director · appointed 2004 · resigned 2009
- Mohammad Saeed Shad Director · appointed 2003 · resigned 2009
- David Brian Worsell Director · appointed 2003 · resigned 2011
- Karen Julie Stafford Smith Director · appointed 2003 · resigned 2009
- Traherne, Rhodri Llewellyn, Colonel Director · appointed 2002 · resigned 2009
- Derek Neville Rees Director · appointed 2002 · resigned 2006
- Sheleagh Mary Llewellyn Director · appointed 2001 · resigned 2002
- Terry Flynn Director · appointed 2001 · resigned 2021
- Toms, Gerald Westlake, Director Director · appointed 2001 · resigned 2009
- Helen Clare Gambrill Director · appointed 2001 · resigned 2010
- Mohammed Ali Field Director · appointed 1999 · resigned 2011
- Kathryn-Ann Slade Director · appointed 1999 · resigned 2024
- Jazz Iheanacho Director · appointed 1998 · resigned 2006
- Roger Green Director · appointed 1998 · resigned 1999
- Lynne Elizabeth Sheehy Director · appointed 1998 · resigned 2015
- Brian Albert Finn Director · appointed 1998 · resigned 2002
- Paul Anthony Sheldon Director · appointed 1998 · resigned 1999
- Houlston, Gordon Vivian, Councillor Director · appointed 1998 · resigned 2009
- Barbara Jean Natasegara Secretary · appointed 1998 · resigned 2015
- David Morgan Richards Director · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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