The Governance RegisterEdition 2026 · Compiled 12th July 2026

Pembrokeshire Historic Buildings Trust

Company 04075968 Active

Registered charity: Pembrokeshire Historic Buildings Trust

Connected board network

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Board 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
17.6y median 20.8y
average tenure
22.2y
longest tenure
4
directors past 6 years
3 vs 1 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months

Where else this board sits

Arts and leisure 1Professional services 1Property 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
  • 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04075968
StatusActive
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated21/09/2000
AddressPOYSTON HALL, RUDBAXTON, HAVERFORDWEST, PEMBROKESHIRE, SA62 4DD
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

85520 - Cultural education

Ownership - persons with significant control (1)


Officers (26)

  • Hancock, Simon Leslie, Dr Director · appointed 2022
  • Mccrory, Edmund Trevor Director · appointed 2008
  • Harvey, David Aston Director · appointed 2005
  • Davies, Richard Director · appointed 2004
  • Vaughan-Harries, Andrew Director · appointed 2004
  • Ellis, David Secretary · appointed 2000
  • Butters, Robert John Former Director · appointed 2017 · resigned 2022
  • Roberts, Phillip Raymond Mark Former Director · appointed 2017 · resigned 2022
  • Roberts, Christine Ella Former Director · appointed 2016 · resigned 2016
  • Clarke, David Nicholas Former Director · appointed 2012 · resigned 2015
  • Sandy, David Arthur Former Director · appointed 2012 · resigned 2014
  • Butters, Carole Anne Former Director · appointed 2011 · resigned 2022
  • Leyshon, Faith Mary Former Director · appointed 2008 · resigned 2010
  • George, William Hubert Former Director · appointed 2005 · resigned 2023
  • Davies, Gary Former Director · appointed 2004 · resigned 2005
  • Morgan, Hugh Philip Gwynne Former Director · appointed 2003 · resigned 2014
  • Scourfield, Gareth John Former Director · appointed 2000 · resigned 2018
  • Rhys-Davies, Anthony Former Director · appointed 2000 · resigned 2002
  • Kennedy, Robert Alexander Former Director · appointed 2000 · resigned 2002
  • Thomas, Mollie Former Director · appointed 2000 · resigned 2011
  • Bell, Martin John Former Director · appointed 2000 · resigned 2019
  • Roach, Anthony Former Director · appointed 2000 · resigned 2002
  • Howell, Brangwyn Roger Former Director · appointed 2000 · resigned 2000
  • Oliver, Gerald James Former Director · appointed 2000 · resigned 2012
  • Thomas, Peggy Former Director · appointed 2000 · resigned 2016
  • Mitchell, Henry Cedric Former Director · appointed 2000 · resigned 2007

Directors and officers on the Companies House record, current and former.

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