Connected board network
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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
- Michael Leslie Emm Director · appointed 2001
- Shirley Maria Hodges Director · appointed 2010
- Barry James Amor Director · appointed 2024
- Michael Alan Thomas Director · appointed 2014
- Antony Brown Director · appointed 2024
11.5y median 11.7y
average tenure
25.4y
longest tenure
Directors past 6 years
- Michael Leslie Emm Director · appointed 2001
- Shirley Maria Hodges Director · appointed 2010
- Michael Alan Thomas Director · appointed 2014
First-time vs portfolio directors
First-time (5)
- Michael Leslie Emm Director · appointed 2001
- Shirley Maria Hodges Director · appointed 2010
- Barry James Amor Director · appointed 2024
- Michael Alan Thomas Director · appointed 2014
- Antony Brown Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Keith David Hodges Director · appointed 2010 · resigned 2026
- John Herbert Hamilton Director · appointed 2010 · resigned 2025
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.
Company details
| Number | 04162936 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/02/2001 |
| Address | 45 45 RHONDDA STREET, MOUNT PLEASANT, SWANSEA, SWANSEA, SA1 6ER |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
63990 - Other information service activities n.e.c.
Owned by iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (16)
- Barry James Amor Director · appointed 2024
- Antony Brown Director · appointed 2024
- Michael Alan Thomas Director · appointed 2014
- Shirley Maria Hodges Director · appointed 2010
- Michael Leslie Emm Director · appointed 2001
Show 11 former officers
- Deborah Lesley Britton Director · appointed 2016 · resigned 2020
- John Kenneth Tancock Director · appointed 2015 · resigned 2024
- Paul James Innes Lowther Secretary · appointed 2013 · resigned 2025
- Keith David Hodges Director · appointed 2010 · resigned 2026
- John Herbert Hamilton Director · appointed 2010 · resigned 2025
- Christopher John Horlock Director · appointed 2004 · resigned 2008
- Frank Percival Croucher Director · appointed 2003 · resigned 2006
- Ann Marie Thomas Director · appointed 2001 · resigned 2008
- Douglas Thomas Harris Secretary · appointed 2001 · resigned 2013
- James Allan Christy Director · appointed 2001 · resigned 2005
- John Lenard Owen Cooper Director · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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