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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.
3 directors on the board
- Peter Alan Jonathan Swinbank Director · appointed 2003
- Downs, Caroline Rebecca, Revd Director · appointed 2007
- Benjamin Derek James Teague Director · appointed 2016
17.6y median 19.4y
average tenure
23y
longest tenure
Directors past 6 years
- Peter Alan Jonathan Swinbank Director · appointed 2003
- Downs, Caroline Rebecca, Revd Director · appointed 2007
- Benjamin Derek James Teague Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Peter Alan Jonathan Swinbank Director · appointed 2003
- Downs, Caroline Rebecca, Revd Director · appointed 2007
- Benjamin Derek James Teague Director · appointed 2016
Also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 04193599 |
| Status | Active - Proposal to Strike off |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/04/2001 |
| Address | 47 ROBERT STREET, CATHAYS, CARDIFF, CF24 4PD |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
90010 - Performing arts90020 - Support activities to performing arts90040 - Operation of arts facilities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- Benjamin Derek James Teague Director · appointed 2016
- Downs, Caroline Rebecca, Revd Director · appointed 2007
- Rosemary Anne Nairne Berry Secretary · appointed 2004
- Peter Alan Jonathan Swinbank Director · appointed 2003
- Berry, Christopher Mark, Dr Secretary · appointed 2001
Show 8 former officers
- Lucy Elizabeth Campion Director · appointed 2012 · resigned 2018
- Keith Underdown Director · appointed 2012 · resigned 2015
- King, Elliott John, Dr Director · appointed 2007 · resigned 2011
- Nigel Gaen Director · appointed 2004 · resigned 2012
- Kimber, Keith, Reverend Director · appointed 2003 · resigned 2007
- Oswald Weston Barnes Director · appointed 2001 · resigned 2004
- Paul Andrew Buckle Director · appointed 2001 · resigned 2005
- Overend, Paul, Reverend Secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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