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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.
12 directors on the board
- Lloyd Rhodri Harris Director · appointed 2023
- Luisa Pastore Director · appointed 2023
- Sharon Pascoe Director · appointed 2025
- Alana Wyn Smith Director · appointed 2023
- Lesley Babb Director · appointed 2018
- Rebekah Stone Director · appointed 2021
- Andrew Stumpf Director · appointed 2018
- Ceri Davies Director · appointed 2023
- Benjamin Bwenge Rwizibuka Director · appointed 2025
- Mike Leeson Director · appointed 2021
- David James King Director · appointed 2023
- Jennifer Amy Rudd Director · appointed 2025
3.5y median 2.8y
average tenure
7.8y
longest tenure
Directors past 6 years
- Lesley Babb Director · appointed 2018
- Andrew Stumpf Director · appointed 2018
First-time vs portfolio directors
First-time (12)
- Lloyd Rhodri Harris Director · appointed 2023
- Luisa Pastore Director · appointed 2023
- Sharon Pascoe Director · appointed 2025
- Alana Wyn Smith Director · appointed 2023
- Lesley Babb Director · appointed 2018
- Rebekah Stone Director · appointed 2021
- Andrew Stumpf Director · appointed 2018
- Ceri Davies Director · appointed 2023
- Benjamin Bwenge Rwizibuka Director · appointed 2025
- Mike Leeson Director · appointed 2021
- David James King Director · appointed 2023
- Jennifer Amy Rudd Director · appointed 2025
1
also govern a charity
Left in the last 12 months
- Essex Llewellyn Havard Director · appointed 2021 · resigned 2026
- Stephen Joseph Williams Director · appointed 2016 · resigned 2025
- Kay Zdzieblo Director · appointed 2018 · resigned 2025
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.
Company details
| Number | 04011164 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 01/06/2000 |
| Address | SPARK, MAINDY ROAD, CARDIFF, CF24 4HQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (66)
- Sharon Pascoe Director · appointed 2025
- Benjamin Bwenge Rwizibuka Director · appointed 2025
- Jennifer Amy Rudd Director · appointed 2025
- Lloyd Rhodri Harris Director · appointed 2023
- Luisa Pastore Director · appointed 2023
- Alana Wyn Smith Director · appointed 2023
- Ceri Davies Director · appointed 2023
- David James King Director · appointed 2023
- Rebekah Stone Director · appointed 2021
- Mike Leeson Director · appointed 2021
- Lesley Babb Director · appointed 2018
- Andrew Stumpf Director · appointed 2018
- Philippa Jayne Mcgrath Secretary · appointed 2012
Show 53 former officers
- Gwenan Jenkins-Jones Director · appointed 2021 · resigned 2025
- Essex Llewellyn Havard Director · appointed 2021 · resigned 2026
- Martyn Woodfield Director · appointed 2020 · resigned 2023
- Andrew James Smith Director · appointed 2018 · resigned 2021
- Nicholas Naish Director · appointed 2018 · resigned 2021
- Christopher Andrew Jones Director · appointed 2018 · resigned 2022
- Kay Zdzieblo Director · appointed 2018 · resigned 2025
- Richard Mynott Director · appointed 2016 · resigned 2019
- Steven John Madeley Director · appointed 2016 · resigned 2017
- Ruth Lovell Director · appointed 2016 · resigned 2019
- Stephen Joseph Williams Director · appointed 2016 · resigned 2025
- Webber, Michelle, Dr Director · appointed 2016 · resigned 2023
- Mathew Dafydd Prosser Director · appointed 2016 · resigned 2022
- Whitcombe, Andrew Robert, Cllr Director · appointed 2015 · resigned 2017
- Mari Frances Gaynor Arthur Director · appointed 2015 · resigned 2019
- Philip Styles Director · appointed 2015 · resigned 2019
- John Ridgewell Director · appointed 2014 · resigned 2017
- Edward John Evans Director · appointed 2014 · resigned 2022
- Alison Reed Director · appointed 2014 · resigned 2017
- Nicholas Barry Director · appointed 2014 · resigned 2018
- Thomas, Rhian, Dr Director · appointed 2013 · resigned 2016
- Trudy Stedman Director · appointed 2013 · resigned 2016
- Lindsey Kelly Director · appointed 2013 · resigned 2015
- Evans, Wynne, Mr. Director · appointed 2011 · resigned 2012
- Phillips, Vanessa, Ms. Director · appointed 2011 · resigned 2014
- Alexander, Myfanwy Catherine, Ms. Director · appointed 2011 · resigned 2012
- Ceri John Davies Director · appointed 2011 · resigned 2018
- Anthony John Willicombe Secretary · appointed 2011 · resigned 2012
- David Philip Gray Evans Director · appointed 2011 · resigned 2015
- Lucy O'Donnell Director · appointed 2011 · resigned 2014
- Stephen David Owen Director · appointed 2008 · resigned 2016
- Olwen Moseley Director · appointed 2008 · resigned 2014
- Paul Griffiths Director · appointed 2008 · resigned 2014
- John Hogg Director · appointed 2008 · resigned 2014
- Sally Gronow Director · appointed 2008 · resigned 2016
- Evans, Eurwyn Lloyd, Dr Director · appointed 2005 · resigned 2010
- Geraint George Director · appointed 2005 · resigned 2006
- Carolyn Mary Owen Director · appointed 2005 · resigned 2011
- Julie James Director · appointed 2005 · resigned 2011
- Anthony William Seymour Secretary · appointed 2005 · resigned 2010
- Mark Stephen Williams Director · appointed 2005 · resigned 2008
- Jean Ann Williams Director · appointed 2005 · resigned 2009
- Graham Ronald Court Director · appointed 2005 · resigned 2007
- James Mansel Jones Director · appointed 2005 · resigned 2011
- Ian Duncan Clayton Secretary · appointed 2003 · resigned 2005
- John Anthony Markland Director · appointed 2003 · resigned 2005
- John William Edward Henry Gittins Director · appointed 2002 · resigned 2010
- Peter Thomas Director · appointed 2000 · resigned 2002
- Ashworth, Graham William, Professor Director · appointed 2000 · resigned 2003
- Ieuan Cennydd Evans Director · appointed 2000 · resigned 2005
- Katherine Hughes Director · appointed 2000 · resigned 2011
- John Davenport Farmer Secretary · appointed 2000 · resigned 2003
- Linda Rhiannon Bevan Director · appointed 2000 · resigned 2005
Directors and officers on the Companies House record, current and former.
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