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.
4 directors on the board
- Kenneth Rodney Taylor Director · appointed 2025
- Helen Elizabeth Wright Director · appointed 2019
- Nigel Frederick Reader Director · appointed 2020
- Moore, Stan, Dr Director · appointed 2019
Directors past 6 years
- Helen Elizabeth Wright Director · appointed 2019
- Moore, Stan, Dr Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Moore, Stan, Dr Director · appointed 2019
Portfolio (3)
- Kenneth Rodney Taylor Director · appointed 2025
- Helen Elizabeth Wright Director · appointed 2019
- Nigel Frederick Reader Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Malcolm Booker Director · appointed 2019 · resigned 2025
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Groundwork North Wales 3 shared directors
- Wild Ground 2 shared directors
- Cycling 4 ALL 2 shared directors
Connected through a shared director
- The Federation of Groundwork Trusts 1 shared director
- Enefar Limited 1 shared director
- Nant Mill Community Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 04367121 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 05/02/2002 |
| Address | UNIT 1-3, ABER PARK ABER ROAD, FLINT, FLINTSHIRE, CH6 5EX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- John Alastair Sanderson ceased 2019-03-26
25-50% voting · notified 2016-04-06 - David Michael Heggarty ceased 2019-03-26
25-50% voting · notified 2016-04-06 - Groundwork North Wales
75-100% voting · notified 2019-03-26 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (18)
- Kenneth Rodney Taylor Director · appointed 2025
- Nigel Frederick Reader Director · appointed 2020
- Helen Elizabeth Wright Director · appointed 2019
- Moore, Stan, Dr Director · appointed 2019
Show 14 former officers
- Malcolm Booker Director · appointed 2019 · resigned 2025
- David Michael Heggarty Director · appointed 2014 · resigned 2019
- Gardner Corporate Services Limited Corporate-secretary · appointed 2013 · resigned 2016
- Jacqueline Pearson Director · appointed 2008 · resigned 2014
- Alison Doreen Brennan Secretary · appointed 2008 · resigned 2013
- Woodward, Raymond John, Sol Secretary · appointed 2004 · resigned 2008
- Deborah Janet Owens Secretary · appointed 2003 · resigned 2004
- John Alastair Sanderson Director · appointed 2003 · resigned 2019
- Sandra Edwards Director · appointed 2002 · resigned 2005
- Richard Kevin Jones Director · appointed 2002 · resigned 2008
- John Edward Troth Director · appointed 2002 · resigned 2019
- Malcolm Francis Williams Secretary · appointed 2002 · resigned 2003
- Rosalind Ann Booty Director · appointed 2002 · resigned 2002
- Ingrid Lesley Emerson Director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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