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.
6
directors on the board
3.5y median 2.2y
average tenure
10.7y
longest tenure
1
directors past 6 years
4 vs 1 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
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 1Other services 1Professional 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Rossini U.K. Limited 1 shared director
- Tolthestar Limited 1 shared director
- Ellen Brimble & Associates Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03974594 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 12/04/2000 |
| Address | 45 HIGH STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 2BP |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (48)
- Adams, Jemimah, Ms. Director · appointed 2025
- Cristina Emily Edwards Director · appointed 2024
- Linda Frith Director · appointed 2024
- Fiona Jane Pugh Director · appointed 2023
- Martine Bye-Duke Director · appointed 2022
- Ellen Angelika Brimble Director · appointed 2015
Show 42 former officers
- Peter John Heathcote Director · appointed 2023 · resigned 2023
- Kathryn Wogan Director · appointed 2022 · resigned 2024
- Harriet Bye Director · appointed 2022 · resigned 2024
- Torben Alexander Rees Director · appointed 2022 · resigned 2023
- Catherine Anne Holland Director · appointed 2021 · resigned 2023
- DAY, Charlotte, Dr Director · appointed 2021 · resigned 2022
- Thalia Louise Colyer Director · appointed 2019 · resigned 2020
- Rebecca Louise Hughes Director · appointed 2019 · resigned 2022
- Nicola Guenigault Director · appointed 2017 · resigned 2019
- Karen Ann Smith Director · appointed 2017 · resigned 2022
- Kirsty Carson Director · appointed 2016 · resigned 2018
- David Savage Director · appointed 2015 · resigned 2018
- James Boas Faulkner Director · appointed 2015 · resigned 2015
- Kristina Christof Director · appointed 2013 · resigned 2017
- Jan Payne Director · appointed 2013 · resigned 2014
- Michael Adams Director · appointed 2013 · resigned 2021
- Jemimah Adams Director · appointed 2013 · resigned 2025
- Glansdorp, Freija Gwendolyn, Dr Director · appointed 2012 · resigned 2021
- Ann Savage Director · appointed 2012 · resigned 2013
- Emma Stanley Director · appointed 2010 · resigned 2012
- Elaine Rannie Secretary · appointed 2008 · resigned 2010
- Iris Ashman Director · appointed 2008 · resigned 2011
- Laura Agnes Curran Director · appointed 2007 · resigned 2010
- Hutchinson, Timothy James, Commander Director · appointed 2007 · resigned 2015
- John Charles Jessop Director · appointed 2006 · resigned 2008
- Janet Louise Fentiman Director · appointed 2005 · resigned 2009
- Julia Reeves Director · appointed 2005 · resigned 2008
- Gundula Maria Sharman Director · appointed 2005 · resigned 2011
- Moira Joanna Wedel Director · appointed 2005 · resigned 2010
- Karen Mark Director · appointed 2004 · resigned 2004
- Michael Charles Adams Director · appointed 2003 · resigned 2008
- Doris Ann Russell Director · appointed 2003 · resigned 2004
- Patricia Bronwen Barber Director · appointed 2001 · resigned 2007
- Michelle Rosemary Rushen Director · appointed 2001 · resigned 2008
- Ian Richard Pugh Director · appointed 2000 · resigned 2009
- Janice Elizabeth Hutchinson Director · appointed 2000 · resigned 2003
- Nicholas Foot Director · appointed 2000 · resigned 2001
- Jane Elisabeth Stone Director · appointed 2000 · resigned 2001
- Penelope Jane Clark Director · appointed 2000 · resigned 2001
- Geraldine Lucy Norval Director · appointed 2000 · resigned 2004
- Michael George Edwards Director · appointed 2000 · resigned 2013
- Heather Dunn Director · appointed 2000 · resigned 2008
Directors and officers on the Companies House record, current and former.
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