Beacon Centre Trust (Cardiff)
Company 03869839 Active
Registered charity: Beacon Centre Trust (Cardiff)
Connected board network
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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
- Simon Brown Director · appointed 2016
- Liesa Helen Nottle Director · appointed 2021
- Browne, Katherine, Dr Director · appointed 2019
7.4y median 6.6y
average tenure
10y
longest tenure
Directors past 6 years
- Simon Brown Director · appointed 2016
- Browne, Katherine, Dr Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Simon Brown Director · appointed 2016
- Liesa Helen Nottle Director · appointed 2021
- Browne, Katherine, Dr Director · appointed 2019
Also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 03869839 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/11/1999 |
| Address | THE BEACON CENTRE HARRISON DRIVE, ST. MELLONS, CARDIFF, CF3 0PJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
68202 - Letting and operating of conference and exhibition centres
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fledgling's Playgroup Limited
75-100% shares · notified 2016-04-06
Officers (32)
- Liesa Helen Nottle Director · appointed 2021
- Christopher Leigh Atherton Secretary · appointed 2019
- Browne, Katherine, Dr Director · appointed 2019
- Simon Brown Director · appointed 2016
Show 28 former officers
- Paul Bernard Director · appointed 2021 · resigned 2023
- Jonathan Jones Director · appointed 2020 · resigned 2021
- Julie Lawrence Director · appointed 2019 · resigned 2021
- Wayne Lee Secretary · appointed 2018 · resigned 2019
- Paul Jonathan Houiellebecq Director · appointed 2016 · resigned 2020
- David Ian Hale Director · appointed 2016 · resigned 2020
- Thomas Elmitt Secretary · appointed 2016 · resigned 2018
- Jillian Mary Hares Director · appointed 2013 · resigned 2019
- Martyn Pennington Director · appointed 2013 · resigned 2019
- Helen Royford Griffiths Director · appointed 2013 · resigned 2017
- Michael Thomas Carr Director · appointed 2008 · resigned 2019
- Stephen Timothy Harris Director · appointed 2007 · resigned 2015
- Gillian Anne Nelson Director · appointed 2007 · resigned 2008
- Stephen Charles Hallett Secretary · appointed 2007 · resigned 2017
- Robert Ivor Jones Director · appointed 2007 · resigned 2015
- Paul Joseph Hocking Director · appointed 2007 · resigned 2016
- Louise Pennington Director · appointed 2007 · resigned 2007
- Gerald Roger Matthews Secretary · appointed 2005 · resigned 2007
- Rogers, Richard Woodhouse, Reverend Director · appointed 2004 · resigned 2011
- Pierre Cox Secretary · appointed 2003 · resigned 2006
- Johannes Karel Folkert Theodorus Theuns Director · appointed 2003 · resigned 2007
- Philis Sandra Lewis Director · appointed 2000 · resigned 2003
- Derek Russell Director · appointed 2000 · resigned 2001
- Pendlebury, Richard Norman, Dr Director · appointed 1999 · resigned 2007
- Evelyne Houiellebecq Director · appointed 1999 · resigned 2000
- Houiellebecq, Paul Jonathan, Reverend Director · appointed 1999 · resigned 2007
- Judith Rebecca Silver Director · appointed 1999 · resigned 2000
- Royston Clarence Warne Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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