Company · Pembroke Dock
Visit Pembrokeshire
Activities of other membership organizations n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Nia Joanne MarshallDirector · since 2025
- Adrian Hugh Frederick Lort PhillipsDirector · since 2025
- Donna Jean JamesDirector · since 2024
- Lucy Ann WonnacottDirector · since 2024
- Nicholas John NeumannDirector · since 2022
- Edward Matthew TompDirector · since 2022
- Sophie Margaret HurstDirector · since 2021
- Diane ClementsDirector · since 2020
- Paul Nigel MillerDirector · since 2020
- Neil David KedwardDirector · since 2019
- Jane Rees-BaynesDirector · since 2013
Previous officers 64
- Emyr Afan Davies 2022-2023 View profile
- Simon John Vickers 2021-2022 View profile
- Timothy Wayne Davies Rees 2021-2026 View profile
- Iwan Giles Llewelyn Thomas 2020-2026 View profile
- Christopher Keith Ebsworth 2020-2021 View profile
- Nicola Merriman 2019-2020 View profile
- Samantha Minas - Blight 2019-2020 View profile
- Jonathan Haydn Williams 2019-2020 View profile
- Lyndon Bernard Belt 2018-2020 View profile
- Rachel Mullett 2018-2018 View profile
- Andrew Alexander Campbell 2017-2020 View profile
- Heather Louise Claire Bennett 2017-2017 View profile
- Nick Richard Joseph 2015-2017 View profile
- Gary Paul Evans 2015-2020 View profile
- Philip Michael Williams 2014-2020 View profile
- Lee Robert Griffiths 2014-2014 View profile
- James Robert Parkin 2014-2020 View profile
- Ian Morgan Bert Griffiths 2014-2017 View profile
- Cleopatra Ruth Browne 2013-2017 View profile
- Jason Tomlin 2012-2014 View profile
- Malcolm George Brace 2012-2014 View profile
- Bryan David Farmer 2011-2015 View profile
- William David Griffiths 2011-2011 View profile
- Jennifer Karen Evans 2011-2012 View profile
- Ian David Henry Gravell 2010-2011 View profile
- Deborah Ann Withey Giner 2010-2012 View profile
- Ceri Jane Price 2009-2012 View profile
- Tom Luddington 2009-2012 View profile
- Timothy Edward Brace 2009-2021 View profile
- Trevor John Collins 2008-2013 View profile
- Julia Yvonne Horton Powdrill 2008-2020 View profile
- Kevin Warwick Bird 2008-2009 View profile
- Paul Garnish 2007-2009 View profile
- Charles Huw Pendleton 2007-2013 View profile
- David Llewellyn Pryse-Lloyd 2007-2016 View profile
- Nigel Paul Card 2007-2007 View profile
- Judith Margaret Watson 2007-2010 View profile
- Barbara Gaye Williams 2006-2019 View profile
- William James Canton 2006-2018 View profile
- Lawrence Vincent John Giardelli 2005-2007 View profile
- Andrew Gordon Bailey 2004-2007 View profile
- Sandra Janet Davis 2004-2004 View profile
- Evelyn Mary Davies 2004-2007 View profile
- Carol Lincoln 2003-2007 View profile
- Ceri Morgan 2003-2004 View profile
- Nicola Ann Mock 2003-2004 View profile
- Jeffrey David Rogers 2003-2007 View profile
- Hugh Charles Davies 2002-2020 View profile
- Jane Boulden Anderton 2002-2009 View profile
- Virginia Helen Howard Lort-Phillips 2002-2006 View profile
- Antony Graham Hosking Tayler 2002-2003 View profile
- Elizabeth Margaret Alice Davies 2002-2007 View profile
- Declan Francis Connolly 2001-2003 View profile
- Jenny Swainston 2001-2002 View profile
- John Birt Llewellin 2001-2003 View profile
- David Reed 2001-2003 View profile
- Simon Edward Meyrick 2001-2002 View profile
- Emrys Christopher Osborne 2001-2017 View profile
- Nicholas Glyn Harrington Evans 2001-2009 View profile
- Robert Dennis King 2001-2010 View profile
- Elizabeth Ionwen Williams 2007-2020 View profile
- Brian John Farrant 2006-2007 View profile
- Kenneth Adrian Cross 2003-2006 View profile
- John Edbrooke Lloyd 2001-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other membership organizations n.e.c.
- Incorporated
- 17/07/2001
- Registered office
- Pembroke Dock
- Previous names
- Pembrokeshire Tourism (until 03/12/2020)
Financials
- Total assets
- £39,028
- Cash
- £80,826
- Employees
- 8
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04253830
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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