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.
5 directors on the board
- Hannah Lynn Wilcox Brooke Director · appointed 2017
- Anna Lyn Prytherch Director · appointed 2018
- Roger Denis Thomas Director · appointed 2003
- Susan Ann Ginley Director · appointed 2020
- Leila Petronella Kiersch Director · appointed 2018
10.7y median 8.4y
average tenure
23.2y
longest tenure
Directors past 6 years
- Hannah Lynn Wilcox Brooke Director · appointed 2017
- Anna Lyn Prytherch Director · appointed 2018
- Roger Denis Thomas Director · appointed 2003
- Leila Petronella Kiersch Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Hannah Lynn Wilcox Brooke Director · appointed 2017
- Anna Lyn Prytherch Director · appointed 2018
Portfolio (3)
- Roger Denis Thomas Director · appointed 2003
- Susan Ann Ginley Director · appointed 2020
- Leila Petronella Kiersch Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Kerrie Michelle Gemmill Director · appointed 2023 · resigned 2026
- Guy Hamilton Evans Director · appointed 2015 · resigned 2025
- Meleri Elizabeth Evans Director · appointed 2023 · 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.
Manufacturing 2Agriculture 1Arts and leisure 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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.
Related organisations
- Wisewoods Wales 2 shared directors
Connected through a shared director
- Coed Cymru CYF 1 shared director
- Canolfan Hamdden Beaumaris A'R Cylch 1 shared director
Deterministic, from public records.
Company details
| Number | 03918116 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/02/2000 |
| Address | 6G CEFN LLAN SCIENCE PARK, ABERYSTWYTH, CEREDIGION, SY23 3AH |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
02400 - Support services to forestry
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (35)
- Susan Ann Ginley Director · appointed 2020
- Helen Elizabeth Gethin Secretary · appointed 2019
- Leila Petronella Kiersch Director · appointed 2018
- Anna Lyn Prytherch Director · appointed 2018
- Hannah Lynn Wilcox Brooke Director · appointed 2017
- Roger Denis Thomas Director · appointed 2003
Show 29 former officers
- Jacqueline Ann Marcus Director · appointed 2024 · resigned 2025
- Kerrie Michelle Gemmill Director · appointed 2023 · resigned 2026
- Meleri Elizabeth Evans Director · appointed 2023 · resigned 2026
- Tabitha Swafford Binding Director · appointed 2020 · resigned 2023
- Isabel Kate Bottoms Director · appointed 2019 · resigned 2020
- Robert Shaw Director · appointed 2016 · resigned 2020
- Guy Hamilton Evans Director · appointed 2015 · resigned 2025
- Simon Lloyd Wright Director · appointed 2015 · resigned 2019
- Ross Lister Director · appointed 2014 · resigned 2023
- Young, Russell John, Dr Director · appointed 2011 · resigned 2016
- Adrian Stephen Wells Director · appointed 2011 · resigned 2023
- David Lloyd Director · appointed 2010 · resigned 2013
- Helena Alice Fox Director · appointed 2009 · resigned 2017
- Paolo Giovanni Subacchi Director · appointed 2008 · resigned 2009
- Basil Keith Blacker Director · appointed 2008 · resigned 2020
- Liam Mcpherson Director · appointed 2007 · resigned 2012
- Rachel Clare Chamberlain Director · appointed 2007 · resigned 2010
- Anna Bronwen Jenkins Director · appointed 2005 · resigned 2014
- Jane Randall Smith Director · appointed 2005 · resigned 2008
- Trefor Owen Director · appointed 2004 · resigned 2007
- Maxted, John Adrian Benedict, Trustee Secretary · appointed 2003 · resigned 2005
- John Edward George Good Director · appointed 2001 · resigned 2009
- Anthony, Charles Robert, Dr Secretary · appointed 2001 · resigned 2005
- Jonathan Westlake Director · appointed 2001 · resigned 2004
- John Wildig Secretary · appointed 2001 · resigned 2018
- Alexander James Dauncey Secretary · appointed 2001 · resigned 2002
- David Gerald Jenkins Director · appointed 2000 · resigned 2007
- Simon Eyre Hewitt Director · appointed 2000 · resigned 2012
- Roger Reynolds Lovegrove Director · appointed 2000 · resigned 2006
Directors and officers on the Companies House record, current and former.
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