Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
5
directors on the board
9.5y median 8y
average tenure
16.4y
longest tenure
4
directors past 6 years
4 vs 0 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Where else this board sits
Tech 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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations
- MSC Technology Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04052135 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/08/2000 |
| Address | 3 BELMONT ROAD, WREXHAM, LL13 7PW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (1)
Officers (61)
- Jones, Marc Vaughan Director · appointed 2020
- Roberts, Lorrisa Secretary · appointed 2018
- Francis, Jane Louise Director · appointed 2018
- Mason, Justine Elisabeth Director · appointed 2018
- COX, Robert John Director · appointed 2016
- Williams, Rosemarie Director · appointed 2010
- Taylor, Catherine Marie Former Director · appointed 2023 · resigned 2025
- Whelan, Molly Eileen Former Director · appointed 2022 · resigned 2025
- Edwards, Colin Former Director · appointed 2021 · resigned 2022
- Hayward, James Ian Former Director · appointed 2021 · resigned 2025
- Marrs, Sam Former Director · appointed 2020 · resigned 2021
- Bedson, Richard Former Director · appointed 2020 · resigned 2026
- Evans, Keli Former Director · appointed 2018 · resigned 2020
- Mackenzie, Michael John Henry Former Director · appointed 2017 · resigned 2017
- Adams, Julie Evelyn Former Secretary · appointed 2017 · resigned 2017
- Roberts, Bruce Simon Spearing Former Director · appointed 2016 · resigned 2017
- Hughes, George Andrew Former Director · appointed 2016 · resigned 2017
- Wellings, Matthew, Dr Former Director · appointed 2016 · resigned 2020
- Gaskell, Libby Former Director · appointed 2016 · resigned 2016
- Williams, Andrea Former Director · appointed 2015 · resigned 2016
- Jones, John Phillip Former Director · appointed 2015 · resigned 2021
- Wright, Robert Annesley Former Secretary · appointed 2014 · resigned 2018
- Bishop, Jackie Former Director · appointed 2014 · resigned 2015
- Jones, Valerie Anne Former Director · appointed 2014 · resigned 2015
- Myatt, Jake David Former Director · appointed 2014 · resigned 2016
- Hubbard, Anne Former Director · appointed 2013 · resigned 2015
- Hughes, Joanne Former Director · appointed 2013 · resigned 2013
- Chelton, Kathleen Ena Former Secretary · appointed 2013 · resigned 2017
- Davies, Paul Former Director · appointed 2013 · resigned 2014
- Ford, Neil Former Director · appointed 2013 · resigned 2013
- Wilkinson, Wade Former Director · appointed 2012 · resigned 2013
- Jones, Andrew George Former Director · appointed 2012 · resigned 2015
- Morris, Malcolm William David Former Director · appointed 2010 · resigned 2015
- Williams, David Hugh Former Director · appointed 2010 · resigned 2012
- Thomas, Marlene Former Director · appointed 2009 · resigned 2013
- Sayer, Huw Gareth Former Director · appointed 2008 · resigned 2009
- Langford, Maureen Former Secretary · appointed 2008 · resigned 2008
- O'Keefe, Sandra Former Director · appointed 2008 · resigned 2008
- Hayward, Derek Brent Former Director · appointed 2007 · resigned 2008
- Evans, David William Former Director · appointed 2007 · resigned 2008
- Still, Glynis Susan Former Director · appointed 2006 · resigned 2008
- Monks, Adrian Former Director · appointed 2004 · resigned 2005
- Browse, Linda Gail Former Director · appointed 2004 · resigned 2008
- Hubbard, Anne Elizabeth Former Director · appointed 2003 · resigned 2005
- Wynne, Lynn Former Director · appointed 2003 · resigned 2004
- Wynne, Maureen Former Director · appointed 2003 · resigned 2010
- Schembri, Veronica Former Director · appointed 2002 · resigned 2008
- Harrington, John Francis Former Director · appointed 2002 · resigned 2007
- Griffiths, Reginald Charles Former Director · appointed 2002 · resigned 2002
- Bailey, Andrew Charles Former Director · appointed 2002 · resigned 2010
- Truby, Adrian Former Director · appointed 2001 · resigned 2012
- Jones, Timothy Former Director · appointed 2001 · resigned 2002
- Edwards, Peter Llewellyn Former Director · appointed 2001 · resigned 2004
- Povah, Patricia Christine Former Director · appointed 2001 · resigned 2006
- Prandle, David Charles Former Director · appointed 2001 · resigned 2002
- Marek, Carol Anne Former Director · appointed 2000 · resigned 2001
- Pinch, Edward Gerald Former Director · appointed 2000 · resigned 2003
- Rowlands, Kenneth Allan Former Director · appointed 2000 · resigned 2001
- Langford, Maureen Former Secretary · appointed 2000 · resigned 2007
- Smith, Wendy Ann Former Director · appointed 2000 · resigned 2002
- Williams, Willow Former Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record