Cyngor Rheolaeth Cymru/Wales Management Council
Company 03758938 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
20.2y median 21.6y
average tenure
21.8y
longest tenure
3
directors past 6 years
1 vs 2 portfolio
first-time directors
1
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.
Professional services 7Manufacturing 2Construction 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Riverside Water Technologies Limited 1 shared director
- Albion Computer Services Limited 1 shared director
- Zwickroell LTD. 1 shared director
- Brace & Presswell Holdings Limited 1 shared director
- Riverside Research Limited 1 shared director
- Witt Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03758938 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 26/04/1999 |
| Address | 42B MORFA ROAD, SWANSEA, SA1 2EN |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
Ownership - persons with significant control (3)
- Mr Ian Hinckley Rees British
voting rights 25-50% - Mr John Roger Evans British
voting rights 25-50% - Mr David Graham Finch United Kingdom
voting rights 25-50%
Officers (43)
- Ian Hinckley Rees Director · appointed 2009
- John Roger Evans Director · appointed 2004
- David Graham Finch Director · appointed 2004
Show 40 former officers
- David Rhidian Morgan Director · appointed 2011 · resigned 2015
- Janice Karen Whiteside Director · appointed 2011 · resigned 2016
- Eoghan Mortell Director · appointed 2009 · resigned 2017
- Robert Stephen Preece Director · appointed 2007 · resigned 2017
- Wooding, Neil Rhys, Dr Director · appointed 2006 · resigned 2009
- Julie Cook Director · appointed 2006 · resigned 2008
- Allison Jane Williams Director · appointed 2006 · resigned 2010
- Sheila Drury Director · appointed 2006 · resigned 2007
- Allan Michael Meek Director · appointed 2006 · resigned 2009
- Williams, Debra Elizbeth, Dr Director · appointed 2006 · resigned 2008
- Alistair Klaas Neill Director · appointed 2006 · resigned 2008
- Rachel Maud Elizabeth Clacher Director · appointed 2006 · resigned 2009
- John Moore Director · appointed 2006 · resigned 2007
- John Roche Bath Director · appointed 2006 · resigned 2008
- Andrew Gordon Henley Director · appointed 2006 · resigned 2009
- Robert Arthur Farnham Director · appointed 2004 · resigned 2005
- Gary Keith Mawer Director · appointed 2004 · resigned 2009
- Andrew David Wilkinson Director · appointed 2004 · resigned 2009
- Jacqueline Royall-Staniforth Director · appointed 2003 · resigned 2009
- Peter Timothy Hurley Director · appointed 2003 · resigned 2009
- Quayle, Michael, Professor Director · appointed 2003 · resigned 2006
- Young, Christine Ann, Dr Director · appointed 2003 · resigned 2008
- Eileen Brigid Murphy Director · appointed 2001 · resigned 2008
- Robert Melville Halford Director · appointed 2001 · resigned 2003
- Stephen Harcourt Martin Director · appointed 2001 · resigned 2003
- Derek William Charles Morgan Director · appointed 2000 · resigned 2001
- Pauline Anne Mary Blakeborough Pownall Director · appointed 1999 · resigned 2004
- Timothy John Williams Director · appointed 1999 · resigned 2003
- Mansfield, Roger, Professor Director · appointed 1999 · resigned 2003
- Lewis, Robin William, Honourable Director · appointed 1999 · resigned 2000
- Roger David Hughes Director · appointed 1999 · resigned 2000
- Carl Hadley Director · appointed 1999 · resigned 2004
- Jones Evans, Dylan, Professor Director · appointed 1999 · resigned 2004
- Roger James Director · appointed 1999 · resigned 2004
- Nonna Patricia Woodward Director · appointed 1999 · resigned 2006
- Willott, William Brian, Dr Director · appointed 1999 · resigned 2003
- Thomas Edward Morgan Director · appointed 1999 · resigned 2003
- Peter Charles Harman Director · appointed 1999 · resigned 2000
- Clifford Allan Martin Director · appointed 1999 · resigned 2004
- Laurence James Secretary · appointed 1999 · resigned 2017
Directors and officers on the Companies House record, current and former.
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