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Company 04253830 Active
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.
Sign in, freeBoard DNA
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.
11 directors on the board
- Diane Clements Director · appointed 2020
- Donna Jean James Director · appointed 2024
- Adrian Hugh Frederick Lort Phillips Director · appointed 2025
- Lucy Ann Wonnacott Director · appointed 2024
- Edward Matthew Tomp Director · appointed 2022
- Neil David Kedward Director · appointed 2019
- Sophie Margaret Hurst Director · appointed 2021
- Jane Rees-Baynes Director · appointed 2013
- Nia Joanne Marshall Director · appointed 2025
- Paul Nigel Miller Director · appointed 2020
- Nicholas John Neumann Director · appointed 2022
4.8y median 4.4y
average tenure
13.5y
longest tenure
Directors past 6 years
- Neil David Kedward Director · appointed 2019
- Jane Rees-Baynes Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Diane Clements Director · appointed 2020
Portfolio (10)
- Donna Jean James Director · appointed 2024
- Adrian Hugh Frederick Lort Phillips Director · appointed 2025
- Lucy Ann Wonnacott Director · appointed 2024
- Edward Matthew Tomp Director · appointed 2022
- Neil David Kedward Director · appointed 2019
- Sophie Margaret Hurst Director · appointed 2021
- Jane Rees-Baynes Director · appointed 2013
- Nia Joanne Marshall Director · appointed 2025
- Paul Nigel Miller Director · appointed 2020
- Nicholas John Neumann Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Timothy Wayne Davies Rees Director · appointed 2021 · resigned 2026
- Iwan Giles Llewelyn Thomas Director · appointed 2020 · resigned 2026
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.
Hospitality 11Property 5Manufacturing 4Business services 2Health and social care 2Other services 2Construction 1Education 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
- Caldey Island Estate Company Limited 1 shared director
- Lawrenny Enterprises Limited 1 shared director
- Camrose Vintage Working DAY 1 shared director
- Lawrenny Broadband 1 shared director
- Lawrenny Community Shop CIC 1 shared director
- LAN Y MÔR Restaurant Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04253830 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/07/2001 |
| Address | BRIDGE INNOVATION CENTRE, PEMBROKESHIRE SCIENCE AND TECHNOLOGY PARK, PEMBROKE DOCK, SA72 6UN |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (75)
- Nia Joanne Marshall Director · appointed 2025
- Adrian Hugh Frederick Lort Phillips Director · appointed 2025
- Donna Jean James Director · appointed 2024
- Lucy Ann Wonnacott Director · appointed 2024
- Nicholas John Neumann Director · appointed 2022
- Edward Matthew Tomp Director · appointed 2022
- Sophie Margaret Hurst Director · appointed 2021
- Diane Clements Director · appointed 2020
- Paul Nigel Miller Director · appointed 2020
- Neil David Kedward Director · appointed 2019
- Jane Rees-Baynes Director · appointed 2013
Show 64 former officers
- Emyr Afan Davies Director · appointed 2022 · resigned 2023
- Simon John Vickers Director · appointed 2021 · resigned 2022
- Timothy Wayne Davies Rees Director · appointed 2021 · resigned 2026
- Iwan Giles Llewelyn Thomas Director · appointed 2020 · resigned 2026
- Christopher Keith Ebsworth Director · appointed 2020 · resigned 2021
- Nicola Merriman Director · appointed 2019 · resigned 2020
- Samantha Minas - Blight Director · appointed 2019 · resigned 2020
- Jonathan Haydn Williams Director · appointed 2019 · resigned 2020
- Lyndon Bernard Belt Director · appointed 2018 · resigned 2020
- Rachel Mullett Director · appointed 2018 · resigned 2018
- Andrew Alexander Campbell Director · appointed 2017 · resigned 2020
- Heather Louise Claire Bennett Director · appointed 2017 · resigned 2017
- Nick Richard Joseph Director · appointed 2015 · resigned 2017
- Gary Paul Evans Director · appointed 2015 · resigned 2020
- Philip Michael Williams Director · appointed 2014 · resigned 2020
- Lee Robert Griffiths Director · appointed 2014 · resigned 2014
- James Robert Parkin Director · appointed 2014 · resigned 2020
- Ian Morgan Bert Griffiths Director · appointed 2014 · resigned 2017
- Cleopatra Ruth Browne Director · appointed 2013 · resigned 2017
- Jason Tomlin Director · appointed 2012 · resigned 2014
- Malcolm George Brace Director · appointed 2012 · resigned 2014
- Bryan David Farmer Director · appointed 2011 · resigned 2015
- William David Griffiths Director · appointed 2011 · resigned 2011
- Jennifer Karen Evans Director · appointed 2011 · resigned 2012
- Ian David Henry Gravell Director · appointed 2010 · resigned 2011
- Deborah Ann Withey Giner Director · appointed 2010 · resigned 2012
- Ceri Jane Price Director · appointed 2009 · resigned 2012
- Tom Luddington Director · appointed 2009 · resigned 2012
- Timothy Edward Brace Director · appointed 2009 · resigned 2021
- Trevor John Collins Director · appointed 2008 · resigned 2013
- Julia Yvonne Horton Powdrill Director · appointed 2008 · resigned 2020
- Kevin Warwick Bird Director · appointed 2008 · resigned 2009
- Paul Garnish Director · appointed 2007 · resigned 2009
- Elizabeth Ionwen Williams Secretary · appointed 2007 · resigned 2020
- Charles Huw Pendleton Director · appointed 2007 · resigned 2013
- David Llewellyn Pryse-Lloyd Director · appointed 2007 · resigned 2016
- Nigel Paul Card Director · appointed 2007 · resigned 2007
- Judith Margaret Watson Director · appointed 2007 · resigned 2010
- Barbara Gaye Williams Director · appointed 2006 · resigned 2019
- Brian John Farrant Secretary · appointed 2006 · resigned 2007
- William James Canton Director · appointed 2006 · resigned 2018
- Lawrence Vincent John Giardelli Director · appointed 2005 · resigned 2007
- Andrew Gordon Bailey Director · appointed 2004 · resigned 2007
- Sandra Janet Davis Director · appointed 2004 · resigned 2004
- Evelyn Mary Davies Director · appointed 2004 · resigned 2007
- Carol Lincoln Director · appointed 2003 · resigned 2007
- Ceri Morgan Director · appointed 2003 · resigned 2004
- Nicola Ann Mock Director · appointed 2003 · resigned 2004
- Kenneth Adrian Cross Secretary · appointed 2003 · resigned 2006
- Jeffrey David Rogers Director · appointed 2003 · resigned 2007
- Hugh Charles Davies Director · appointed 2002 · resigned 2020
- Jane Boulden Anderton Director · appointed 2002 · resigned 2009
- Virginia Helen Howard Lort-Phillips Director · appointed 2002 · resigned 2006
- Antony Graham Hosking Tayler Director · appointed 2002 · resigned 2003
- Elizabeth Margaret Alice Davies Director · appointed 2002 · resigned 2007
- Declan Francis Connolly Director · appointed 2001 · resigned 2003
- Jenny Swainston Director · appointed 2001 · resigned 2002
- John Birt Llewellin Director · appointed 2001 · resigned 2003
- David Reed Director · appointed 2001 · resigned 2003
- Simon Edward Meyrick Director · appointed 2001 · resigned 2002
- Emrys Christopher Osborne Director · appointed 2001 · resigned 2017
- Nicholas Glyn Harrington Evans Director · appointed 2001 · resigned 2009
- John Edbrooke Lloyd Secretary · appointed 2001 · resigned 2003
- Robert Dennis King Director · appointed 2001 · resigned 2010
Directors and officers on the Companies House record, current and former.
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Related record