Ymddiriedolaeth Penllergare - the Penllergare Trust
Company 04004593 Active
Registered charity: Ymddiriedolaeth Penllergare - the Penllergare Trust
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.
9 directors on the board
- Susan Jane Dalton Director · appointed 2025
- Butt, Raymond James, Mr. Director · appointed 2019
- Paul Baker Director · appointed 2013
- Amanda Elizabeth Watkin Williams Director · appointed 2023
- Timothy Andrew James Director · appointed 2025
- Brian Richards Director · appointed 2015
- Helen Thomas Director · appointed 2012
- Ciaran O'Brien Director · appointed 2019
- Poppy Alice Reynolds Director · appointed 2021
Directors past 6 years
- Butt, Raymond James, Mr. Director · appointed 2019
- Paul Baker Director · appointed 2013
- Brian Richards Director · appointed 2015
- Helen Thomas Director · appointed 2012
- Ciaran O'Brien Director · appointed 2019
First-time vs portfolio directors
First-time (7)
- Susan Jane Dalton Director · appointed 2025
- Butt, Raymond James, Mr. Director · appointed 2019
- Paul Baker Director · appointed 2013
- Timothy Andrew James Director · appointed 2025
- Brian Richards Director · appointed 2015
- Ciaran O'Brien Director · appointed 2019
- Poppy Alice Reynolds Director · appointed 2021
Portfolio (2)
- Amanda Elizabeth Watkin Williams Director · appointed 2023
- Helen Thomas Director · appointed 2012
Also govern a charity
Left in the last 12 months
- John Michael Childs Director · appointed 2014 · 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
- 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
- Penllergare Valley Woods Trading LTD 2 shared directors
Connected through a shared director
- Optimesia Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04004593 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 31/05/2000 |
| Address | THE OFFICE PENLLERGARE VALLEY WOODS, PENLLERGAER, SWANSEA, SA4 9GS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (28)
- Susan Jane Dalton Director · appointed 2025
- Timothy Andrew James Director · appointed 2025
- Amanda Elizabeth Watkin Williams Director · appointed 2023
- Poppy Alice Reynolds Director · appointed 2021
- Butt, Raymond James, Mr. Director · appointed 2019
- Ciaran O'Brien Director · appointed 2019
- Brian Richards Director · appointed 2015
- Paul Baker Director · appointed 2013
- Helen Thomas Director · appointed 2012
Show 19 former officers
- Karl Nappiarella Director · appointed 2021 · resigned 2024
- Colin Richards Director · appointed 2017 · resigned 2023
- Leanne Howe Director · appointed 2017 · resigned 2025
- Nigel Robins Director · appointed 2014 · resigned 2015
- John Michael Childs Director · appointed 2014 · resigned 2026
- Jennifer Clare Eyers Director · appointed 2014 · resigned 2016
- Jeremy Roger Douglas-Jones Director · appointed 2013 · resigned 2014
- Douglas-Jones, Jeremy Roger, Mr. Secretary · appointed 2013 · resigned 2014
- Morgan, Geraint, Mr. Director · appointed 2012 · resigned 2014
- Terence Robert Jones Director · appointed 2011 · resigned 2018
- Wendy Elizabeth Fitzgerald Director · appointed 2011 · resigned 2025
- Ann Owen Director · appointed 2010 · resigned 2013
- Geraldine Frances Donovan Director · appointed 2007 · resigned 2013
- Stephanie Alison Evans Director · appointed 2007 · resigned 2013
- Philip Giles James Director · appointed 2004 · resigned 2009
- Harry Traherne Moggridge Director · appointed 2000 · resigned 2015
- Richard Leslie Morris Director · appointed 2000 · resigned 2014
- David Lynn Rhys Harris Director · appointed 2000 · resigned 2007
- Michael Clive Norman Secretary · appointed 2000 · resigned 2017
Directors and officers on the Companies House record, current and former.
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