Care Forum Wales
Company 03750314 Active
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.
3 directors on the board
- Mario Franz Kreft Director · appointed 2003
- Brian George West Director · appointed 2007
- Sanjiv Joshi Director · appointed 2015
17.4y median 18.5y
average tenure
22.6y
longest tenure
Directors past 6 years
- Mario Franz Kreft Director · appointed 2003
- Brian George West Director · appointed 2007
- Sanjiv Joshi Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Mario Franz Kreft Director · appointed 2003
- Brian George West Director · appointed 2007
- Sanjiv Joshi Director · appointed 2015
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 27Property 19Dormant 7Business services 4Construction 1Education 1Manufacturing 1Other services 1
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 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.
Related organisations
- Care Forum Wales Care Awards Limited 2 shared directors
Connected through a shared director
- Heart of Wales Care Limited 1 shared director
- A G Printing & Publishing LTD 1 shared director
- Lwcus TOO LTD 1 shared director
- The Academy of Registered Care Practitioners Limited 1 shared director
- Wellchime LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03750314 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/04/1999 |
| Address | BROMFIELD HOUSE ELLICE WAY, WREXHAM TECHNOLOGY PARK, WREXHAM, LL13 7YW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
94110 - Activities of business and employers membership organizations
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.
- Brian George West
significant influence · notified 2016-06-30 - Malcolm John Perrett ceased 2025-04-12
significant influence · notified 2016-06-30 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (16)
- Sanjiv Joshi Director · appointed 2015
- Brian George West Director · appointed 2007
- Mario Franz Kreft Director · appointed 2003
Show 13 former officers
- Malcolm John Perrett Director · appointed 2015 · resigned 2025
- Norman Smith Director · appointed 2003 · resigned 2007
- Robert Howard Davis Director · appointed 2003 · resigned 2021
- Mehta, Mrinalini, Doctor Director · appointed 2003 · resigned 2005
- Jacqueline Jones Director · appointed 2003 · resigned 2016
- Stephen Gerald Ford Director · appointed 2003 · resigned 2016
- Michael Barton Slator Director · appointed 2003 · resigned 2023
- Shokatali Babul Secretary · appointed 2001 · resigned 2015
- Priscilla Caroline Llewelyn Director · appointed 2000 · resigned 2016
- Katrina Marie Jacques Director · appointed 1999 · resigned 2000
- Frank Bertorelli Secretary · appointed 1999 · resigned 2001
- Sundarampillai Navaratnarajah Secretary · appointed 1999 · resigned 1999
- Allan Clifford Hudson Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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