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.
10 directors on the board
- Asha Boyce Director · appointed 2025
- Paul Dominic Thornton Director · appointed 2026
- Hazel Nancy Price Director · appointed 2026
- Megan Rosser Director · appointed 2025
- Chris Badman Director · appointed 2025
- Daniel Robert Bamsey Director · appointed 2026
- Nirdeep Kaur Demello Director · appointed 2024
- Ann Fairnington Director · appointed 2025
- Diane Brownhill Director · appointed 2026
- Stephen Jamie Taylor Director · appointed 2025
First-time vs portfolio directors
First-time (9)
- Asha Boyce Director · appointed 2025
- Paul Dominic Thornton Director · appointed 2026
- Hazel Nancy Price Director · appointed 2026
- Megan Rosser Director · appointed 2025
- Chris Badman Director · appointed 2025
- Daniel Robert Bamsey Director · appointed 2026
- Nirdeep Kaur Demello Director · appointed 2024
- Diane Brownhill Director · appointed 2026
- Stephen Jamie Taylor Director · appointed 2025
Portfolio (1)
- Ann Fairnington Director · appointed 2025
Left in the last 12 months
- Kate Mccabe Director · appointed 2025 · resigned 2026
- Hails MBE QN, Euan, Professor Director · appointed 2025 · resigned 2026
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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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
- CAE TAN CSA C.I.C. 1 shared director
Deterministic, from public records.
Company details
| Number | 03899645 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/12/1999 |
| Address | 2 PONTARDDULAIS ROAD, FFORESTFACH, SWANSEA, WEST GLAMORGAN, SA5 4BA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (6) 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.
- Sonia Nerys Edmonds ceased 2018-11-24
significant influence, significant influence (trust), significant influence (firm) · notified 2016-11-26 - Anne Margaret Jean White ceased 2022-02-09
significant influence (trust) · notified 2016-12-18 - Sarah Louise Daniels ceased 2022-02-09
significant influence (trust) · notified 2020-03-23 - confirmed: also a director of this company - Dallas Baker ceased 2022-02-09
significant influence (trust) · notified 2020-09-21 - Jonas Rae ceased 2022-02-09
significant influence (trust) · notified 2021-10-08 - Andrew Poole ceased 2022-02-09
significant influence (trust) · notified 2021-11-08 - confirmed: also a director of this company
Officers (59)
- Paul Dominic Thornton Director · appointed 2026
- Hazel Nancy Price Director · appointed 2026
- Daniel Robert Bamsey Director · appointed 2026
- Diane Brownhill Director · appointed 2026
- Asha Boyce Director · appointed 2025
- Megan Rosser Director · appointed 2025
- Stephen Jamie Taylor Director · appointed 2025
- Chris Badman Director · appointed 2025
- Ann Fairnington Director · appointed 2025
- Nirdeep Kaur Demello Director · appointed 2024
Show 49 former officers
- Kate Mccabe Director · appointed 2025 · resigned 2026
- Hails MBE QN, Euan, Professor Director · appointed 2025 · resigned 2026
- Meinir Undeg Morgan Director · appointed 2025 · resigned 2025
- Stacey Dawn Adamiec Director · appointed 2024 · resigned 2024
- Clare Cooper Director · appointed 2024 · resigned 2025
- Kate Havard Director · appointed 2023 · resigned 2025
- Angela Williams Director · appointed 2022 · resigned 2025
- Hayley Theresa Williams Director · appointed 2022 · resigned 2022
- Andrew Poole Director · appointed 2021 · resigned 2022
- Jonas Rae Director · appointed 2020 · resigned 2024
- Emily Robertson Director · appointed 2020 · resigned 2021
- Dallas Baker Director · appointed 2020 · resigned 2022
- Sarah Louise Daniels Director · appointed 2020 · resigned 2024
- Chris Badman Director · appointed 2019 · resigned 2024
- Christopher Boyce Director · appointed 2018 · resigned 2021
- Sonia Nerys Edmonds Director · appointed 2017 · resigned 2018
- Janay Templeman Director · appointed 2014 · resigned 2016
- Geoffrey Ian Brookes Director · appointed 2014 · resigned 2015
- Dan Carl Huntley Director · appointed 2014 · resigned 2015
- Ieuan Gareth Sherwood Director · appointed 2014 · resigned 2016
- Sonia Ann Parry Director · appointed 2011 · resigned 2012
- Tony Thomas Director · appointed 2010 · resigned 2012
- Anne Margaret Jean White Director · appointed 2008 · resigned 2024
- Sarah Elizabeth Coe Director · appointed 2008 · resigned 2011
- Susan Marie Jones Director · appointed 2007 · resigned 2009
- Helen Myfanwy Johns Director · appointed 2007 · resigned 2009
- Michael John Cook Director · appointed 2005 · resigned 2011
- Donna Marie Reed Director · appointed 2005 · resigned 2008
- Gwynne Thomas Jones Director · appointed 2005 · resigned 2009
- Raymond George Dancer Secretary · appointed 2004 · resigned 2009
- Danielle Suzane Peruffo Director · appointed 2004 · resigned 2005
- Howard John Morgan Director · appointed 2004 · resigned 2009
- David Michael Hill Marlow Director · appointed 2003 · resigned 2004
- Carolyn Mary Bell Director · appointed 2003 · resigned 2016
- Michael James Cullis Director · appointed 2002 · resigned 2016
- John Smith Director · appointed 2001 · resigned 2002
- Judi Shorrock Director · appointed 2001 · resigned 2003
- Sarah Lynne Atkinson Secretary · appointed 2001 · resigned 2004
- Jennifer Reeke Director · appointed 2000 · resigned 2001
- Joseph Timothy Stuart Cliff Director · appointed 2000 · resigned 2003
- Janet Mary Cliff Director · appointed 2000 · resigned 2004
- Lynne Elizabeth Smith Secretary · appointed 1999 · resigned 2002
- Simon Jarratt Director · appointed 1999 · resigned 2000
- Beverley Sian Shears Director · appointed 1999 · resigned 2002
- Phillip Stanford Director · appointed 1999 · resigned 2005
- Dave James Director · appointed 1999 · resigned 2000
- Lindsey Anne James Director · appointed 1999 · resigned 2002
- Janet Wynne Morgan Director · appointed 1999 · resigned 2005
- Phillips, Grenville, Councillor Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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