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.
4 directors on the board
- Helen Elizabeth Wright Director · appointed 2019
- Nigel Frederick Reader Director · appointed 2020
- Moore, Stanley Victor, Dr Director · appointed 2015
- Sarah Overson Director · appointed 2025
6y median 6.5y
average tenure
10.6y
longest tenure
Directors past 6 years
- Helen Elizabeth Wright Director · appointed 2019
- Moore, Stanley Victor, Dr Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Helen Elizabeth Wright Director · appointed 2019
- Nigel Frederick Reader Director · appointed 2020
- Moore, Stanley Victor, Dr Director · appointed 2015
- Sarah Overson Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Malcolm Booker Director · appointed 2019 · resigned 2025
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.
Arts and leisure 6Professional services 5Utilities 2Health and social care 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
- Groundwork North Wales 4 shared directors
- Refurbs Flintshire 2 shared directors
- Cycling 4 ALL 2 shared directors
- Nant Mill Community Trust 2 shared directors
- King's Mill Community Trust 2 shared directors
Connected through a shared director
- The Federation of Groundwork Trusts 1 shared director
Deterministic, from public records.
Company details
| Number | 03889382 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/12/1999 |
| Address | 3-4 PLAS POWER ROAD, TANYFRON, WREXHAM, LL11 5SZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74901 - Environmental consulting activities
Owned by (1) 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.
- Groundwork North Wales
significant influence · notified 2016-11-28 - 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 (28)
- Sarah Overson Director · appointed 2025
- Nigel Frederick Reader Director · appointed 2020
- Helen Elizabeth Wright Director · appointed 2019
- Moore, Stanley Victor, Dr Director · appointed 2015
Show 24 former officers
- Malcolm Booker Director · appointed 2019 · resigned 2025
- John Troth Director · appointed 2019 · resigned 2019
- Alun Evans Director · appointed 2017 · resigned 2020
- Michelle Penwright Director · appointed 2017 · resigned 2019
- Brenchley, Anne, Dr Director · appointed 2013 · resigned 2020
- Phillip Andrew Lovell Director · appointed 2012 · resigned 2012
- Colleen Rees Director · appointed 2012 · resigned 2016
- Karen Balmer Director · appointed 2012 · resigned 2017
- Donna Finegan Director · appointed 2012 · resigned 2016
- Leonard Anthony Perry Secretary · appointed 2012 · resigned 2013
- Michelle Watkin Director · appointed 2011 · resigned 2012
- Robert Lee Secretary · appointed 2010 · resigned 2012
- John Beard Director · appointed 2008 · resigned 2010
- Stephen George Brown Director · appointed 2008 · resigned 2012
- Russell Jones Director · appointed 2004 · resigned 2010
- Jonathan Adam Payne Secretary · appointed 2003 · resigned 2010
- Robert Lee Director · appointed 2002 · resigned 2012
- Linda Joy Director · appointed 2002 · resigned 2009
- Doreen Margaret Mcchristie Director · appointed 2000 · resigned 2004
- Sarah Marie Carver-Griffiths Director · appointed 2000 · resigned 2010
- John Huw Lloyd Roberts Director · appointed 2000 · resigned 2000
- Ian Wallace Binning Director · appointed 2000 · resigned 2009
- Wendy Patricia Hill Director · appointed 1999 · resigned 2001
- Philippa Marion Perry Director · appointed 1999 · resigned 2013
Directors and officers on the Companies House record, current and former.
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