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
- Buchanan, Elizabeth Anne, Ms. Director · appointed 2011
- Manon Foster Evans Director · appointed 2015
- Alison Mary Stevenson Director · appointed 2023
9.4y median 10.6y
average tenure
14.7y
longest tenure
Directors past 6 years
- Buchanan, Elizabeth Anne, Ms. Director · appointed 2011
- Manon Foster Evans Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Buchanan, Elizabeth Anne, Ms. Director · appointed 2011
- Manon Foster Evans Director · appointed 2015
Portfolio (1)
- Alison Mary Stevenson Director · appointed 2023
1
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 | 03958805 |
| Status | Active - Proposal to Strike off |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 29/03/2000 |
| Address | NEWSPLAN 2000 C/O NATIONAL LIBRARY OF WALES, PENGLAIS, ABERYSTWYTH, CEREDIGION |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
91011 - Library 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.
- National Library of Wales
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06
Officers (38)
- Alison Mary Stevenson Director · appointed 2023
- Manon Foster Evans Director · appointed 2015
- Buchanan, Elizabeth Anne, Ms. Director · appointed 2011
Show 35 former officers
- Kath Cassidy Director · appointed 2015 · resigned 2017
- Foster Evans, Manon, Mrs. Secretary · appointed 2015 · resigned 2018
- Robin Smith Director · appointed 2014 · resigned 2023
- Niall Luke Davis Mckernan Director · appointed 2013 · resigned 2022
- Wyn Thomas Secretary · appointed 2013 · resigned 2015
- Forster, Angela, Ms. Director · appointed 2013 · resigned 2020
- Ian Burley Director · appointed 2013 · resigned 2016
- Robin Adams Director · appointed 2010 · resigned 2013
- Graham, Martin, Mr. Director · appointed 2010 · resigned 2012
- Howard, Anne, Ms. Director · appointed 2010 · resigned 2012
- Kirkwood, Lesley, Ms. Director · appointed 2010 · resigned 2013
- Shuttleworth, David, Mr. Director · appointed 2010 · resigned 2012
- Cropper, Barry, Mr. Director · appointed 2010 · resigned 2021
- Thomas, Wyn, Mr. Director · appointed 2010 · resigned 2015
- Caroline Anne Peach Director · appointed 2010 · resigned 2013
- Edmund Mervyn Bellamy King Secretary · appointed 2009 · resigned 2013
- David Smith Director · appointed 2007 · resigned 2012
- John Francis Convey Director · appointed 2005 · resigned 2008
- Jensen, Kristian, Dr Secretary · appointed 2004 · resigned 2010
- Iwan Meical Jones Director · appointed 2003 · resigned 2009
- Alison Walker Director · appointed 2003 · resigned 2009
- Ian Francis Maxted Director · appointed 2003 · resigned 2006
- Eric James Hollerton Director · appointed 2002 · resigned 2008
- Elizabeth Anne Melrose Director · appointed 2001 · resigned 2008
- Ruth Amanda Gordon Director · appointed 2001 · resigned 2017
- Patrick Christopher Baird Director · appointed 2001 · resigned 2009
- Anthony Peter Munford Director · appointed 2001 · resigned 2004
- David Roger Dixon Director · appointed 2001 · resigned 2015
- Jonathan Robert Hill Pepler Director · appointed 2001 · resigned 2005
- Catriona Jane Newton Director · appointed 2001 · resigned 2009
- Martin Geoffrey Timms Director · appointed 2001 · resigned 2010
- SPS Limited Corporate-secretary · appointed 2000 · resigned 2005
- Andrew John Byford Director · appointed 2000 · resigned 2004
- Matheson, Ann, Dr Director · appointed 2000 · resigned 2009
- William Rhidian Morris Griffiths Director · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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