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
- Patrick Martin Jones Director · appointed 2024
- Bethan Davies Director · appointed 2025
- Adrian Stuart Harries Director · appointed 2021
- Michelle Carol Stonehill Director · appointed 2024
- Elizabeth Ann Clarke Director · appointed 2023
2.3y median 1.6y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Bethan Davies Director · appointed 2025
Portfolio (4)
- Patrick Martin Jones Director · appointed 2024
- Adrian Stuart Harries Director · appointed 2021
- Michelle Carol Stonehill Director · appointed 2024
- Elizabeth Ann Clarke Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Doreen Joy Brown Director · appointed 2018 · resigned 2025
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.
Professional services 2Property 2Education 1Tech and media 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 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
- Pembrokeshire Frame Enterprises Limited 2 shared directors
Connected through a shared director
- A S Harries Probate Services Limited 1 shared director
- Nest Pembrokeshire LTD 1 shared director
- Pwynt CIC 1 shared director
- Darth Marty Media LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04037005 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 19/07/2000 |
| Address | OLD PRESS BUILDINGS OLD HAKIN ROAD, MERLIN'S BRIDGE, HAVERFORDWEST, PEMBROKESHIRE, SA61 1XF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pembrokeshire Frame Enterprises Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-05
Officers (34)
- Bethan Davies Director · appointed 2025
- Patrick Martin Jones Director · appointed 2024
- Michelle Carol Stonehill Director · appointed 2024
- Elizabeth Ann Clarke Director · appointed 2023
- Adrian Stuart Harries Director · appointed 2021
Show 29 former officers
- Meurig Jones Director · appointed 2019 · resigned 2020
- Jill Jack Director · appointed 2019 · resigned 2020
- Catherine Orton Director · appointed 2019 · resigned 2020
- Doreen Joy Brown Director · appointed 2018 · resigned 2025
- John Frederick Paul Jones Director · appointed 2018 · resigned 2020
- Carl Sheldon Beddis Director · appointed 2017 · resigned 2018
- Paul Graham Smith Director · appointed 2013 · resigned 2024
- Trevor Best Director · appointed 2012 · resigned 2018
- David Huw Rees Director · appointed 2010 · resigned 2017
- Sian Elizabeth James Director · appointed 2008 · resigned 2014
- Robert Arthur Howell Owen Director · appointed 2007 · resigned 2016
- Paul Kenneth Bowman Secretary · appointed 2007 · resigned 2021
- Jonathan Evans Director · appointed 2006 · resigned 2009
- Karen Anne Petty Secretary · appointed 2005 · resigned 2007
- Jacqueline Sylvia Williamson Director · appointed 2005 · resigned 2008
- Michael Tracy Folland Director · appointed 2004 · resigned 2005
- Paul James Cowper Director · appointed 2003 · resigned 2004
- Jennifer Ann Sims Director · appointed 2002 · resigned 2021
- Patricia Edwina Griffiths Director · appointed 2002 · resigned 2005
- Hassen Joomraty Director · appointed 2002 · resigned 2008
- Thomas Ben Morris Director · appointed 2002 · resigned 2009
- Jonathan Kim Beynon Director · appointed 2001 · resigned 2005
- David William Underhill Director · appointed 2001 · resigned 2021
- Robert Charles Kershaw Secretary · appointed 2001 · resigned 2002
- Joan Helen Mackay Beynon Director · appointed 2001 · resigned 2005
- Anthony John Weake Director · appointed 2001 · resigned 2001
- Allingham, Malcolm George, Mr. Director · appointed 2000 · resigned 2001
- Christine Shann Bennett Secretary · appointed 2000 · resigned 2001
- Dilwyn Davies Voyle Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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