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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
1
directors on the board
18.8y median 18.8y
average tenure
18.8y
longest tenure
1
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 04245752 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/07/2001 |
| Address | LISBURNE OFFICES, PONTRHYDYGROES, YSTRAD MEURIG, DYFED, SY25 6DQ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
91030 - Operation of historical sites and buildings and similar visitor attractions
Ownership - persons with significant control (2)
-
- Mrs Jennifer Jill Macve ceased British
significant influence or control significant influence or control as trust
Officers (6)
- Jones, Wynne Director · appointed 2007
- Macve, Jennifer Jill Secretary · appointed 2007
- Hughes, Stephen Former Director · appointed 2011 · resigned 2012
- Wilson, Richard Vernon Former Secretary · appointed 2001 · resigned 2007
- Harvey, Stephen Peter Lloyd Former Director · appointed 2001 · resigned 2018
- Wildig, John Former Director · appointed 2001 · resigned 2026
Directors and officers on the Companies House record, current and former.
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