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.
8 directors on the board
- Sobande, Francesca Olutokunbo Wilson, Dr Director · appointed 2020
- Derek Anthony Howell Director · appointed 2015
- Elaine Joyce Cabuts Director · appointed 2025
- Adam Salkeld Director · appointed 2011
- Leyla Natasha Pope Director · appointed 2024
- Tooby, Michael Bowen, Professor Director · appointed 2013
- Savage, Debra Jane, Dr Director · appointed 2025
- Peter Shun Kit Wong Director · appointed 2024
6.1y median 3.6y
average tenure
15.3y
longest tenure
Directors past 6 years
- Derek Anthony Howell Director · appointed 2015
- Adam Salkeld Director · appointed 2011
- Tooby, Michael Bowen, Professor Director · appointed 2013
First-time vs portfolio directors
First-time (5)
- Sobande, Francesca Olutokunbo Wilson, Dr Director · appointed 2020
- Elaine Joyce Cabuts Director · appointed 2025
- Tooby, Michael Bowen, Professor Director · appointed 2013
- Savage, Debra Jane, Dr Director · appointed 2025
- Peter Shun Kit Wong Director · appointed 2024
Portfolio (3)
- Derek Anthony Howell Director · appointed 2015
- Adam Salkeld Director · appointed 2011
- Leyla Natasha Pope Director · appointed 2024
Also govern a charity
0
left in the last 12 months
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 5Business services 4Property 2Education 1Finance 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.
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.
Connected through a shared director
- Conquest Inns Limited 1 shared director
- Innspired Company Limited 1 shared director
- Punch Taverns Investments Limited 1 shared director
- Punch Taverns Group Limited 1 shared director
- The Community Foundation in Wales 1 shared director
- Punch Taverns (Pgrh) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04239932 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 22/06/2001 |
| Address | NATIONAL MUSEUM CARDIFF (ROOMS S05:04C & S05:03B), CATHAYS PARK, CARDIFF, CAERDYDD, CF10 3NP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
90030 - Artistic creation
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (43)
- Elaine Joyce Cabuts Director · appointed 2025
- Savage, Debra Jane, Dr Director · appointed 2025
- Leyla Natasha Pope Director · appointed 2024
- Peter Shun Kit Wong Director · appointed 2024
- Sobande, Francesca Olutokunbo Wilson, Dr Director · appointed 2020
- Derek Anthony Howell Director · appointed 2015
- Tooby, Michael Bowen, Professor Director · appointed 2013
- Adam Salkeld Director · appointed 2011
Show 35 former officers
- Chelsea Suzanne Pettitt Director · appointed 2022 · resigned 2023
- Osei Bonsu Director · appointed 2021 · resigned 2024
- Cohen Hatton, Sabrina, Dr Director · appointed 2021 · resigned 2023
- Peter Lionel Gethin Jenkins Director · appointed 2021 · resigned 2022
- Kathryn Elizabeth Roberts Director · appointed 2020 · resigned 2021
- Karen Margaret Mackinnon Secretary · appointed 2018 · resigned 2019
- Christina Claire Doherty Director · appointed 2016 · resigned 2020
- Mathew Caradoc Thomas Prichard Director · appointed 2013 · resigned 2021
- Jonathan Lance Sheppard Director · appointed 2011 · resigned 2015
- Timothy Dilwyn Evan Davies Director · appointed 2011 · resigned 2016
- Sian Llinos Davies Director · appointed 2011 · resigned 2020
- Susan Carol Balsom Director · appointed 2009 · resigned 2021
- Morrison, Robin, Rev Canon Director · appointed 2009 · resigned 2018
- David Charles Thorp Director · appointed 2008 · resigned 2016
- Gareth Edward Lynn Director · appointed 2007 · resigned 2009
- David Huw Roberts Director · appointed 2006 · resigned 2015
- Heather Vivienne Stevens Director · appointed 2006 · resigned 2011
- Christine Elizabeth Lewis Director · appointed 2006 · resigned 2014
- Carl Alfred Grainger Secretary · appointed 2005 · resigned 2018
- Penelope Ann Govett Director · appointed 2005 · resigned 2011
- Theresa Catherine White Secretary · appointed 2004 · resigned 2005
- David Allan Bailey Director · appointed 2003 · resigned 2009
- Jeremy Lancaster Director · appointed 2003 · resigned 2012
- Jacqueline Poncelet Director · appointed 2002 · resigned 2003
- Gowrie, Alexander, Lord Director · appointed 2002 · resigned 2011
- Paul Islwyn Thomas Director · appointed 2002 · resigned 2005
- Geraint Talfan Davies Director · appointed 2002 · resigned 2003
- Clement, Marc, Professor Director · appointed 2002 · resigned 2008
- Nia Roberts Secretary · appointed 2002 · resigned 2004
- Glynne Rowland Davies Director · appointed 2002 · resigned 2007
- Vincent Kane Director · appointed 2002 · resigned 2005
- William Powell Wilkins Cbe Dl Secretary · appointed 2001 · resigned 2012
- Michael John Nixon Director · appointed 2001 · resigned 2002
- ST Andrews Company Services Limited Corporate-nominee-director · appointed 2001 · resigned 2001
- Crescent Hill Limited Corporate-nominee-secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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