Geoscience Wales Limited
Company 04433728 Active
Connected board network
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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
9.9y median 9.4y
average tenure
24.1y
longest tenure
5
directors past 6 years
3 vs 2 portfolio
first-time directors
1
also govern a charity
1
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 6Manufacturing 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- UK Onshore Geophysical Library 1 shared director
- Wellstrat Services Limited 1 shared director
- Chemostrat Mena LTD 1 shared director
- Seismic Geoscience Limited 1 shared director
- TIE-Point Geoscience Limited 1 shared director
- Future Geoscience LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04433728 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 08/05/2002 |
| Address | 9 CONNAUGHT HOUSE, BENARTH ROAD, CONWY, GWYNEDD, LL32 8UB |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (2)
- Dr Barrie Trevor Wells British
significant influence or control - Mr. Patrick Charles Barnard British
significant influence or control
Officers (40)
- Buckley, Lisa, Dr. Director · appointed 2026
- Ahmed, Raja Kaleem, Mr. Director · appointed 2026
- Paton, Douglas Alan, Dr. Director · appointed 2024
- James Matthew Cole Director · appointed 2019
- James Keegan Director · appointed 2014
- Huuse, Mads, Professor Director · appointed 2011
- Edward William Merrick Director · appointed 2006
- Barnard, Patrick Charles, Mr. Secretary · appointed 2006
- Wells, Barrie Trevor, Dr Director · appointed 2002
Show 31 former officers
- SEN, Kamala Debi, Ms. Director · appointed 2019 · resigned 2026
- Verhagen, Iris Thérèse Elise, Dr. Director · appointed 2019 · resigned 2023
- Wallis, David Robert, Mr. Director · appointed 2016 · resigned 2019
- Michael Anthony Gilmore Bunter Director · appointed 2013 · resigned 2014
- Andrew Charles Barnwell Director · appointed 2011 · resigned 2019
- Eric Robert Goulden Director · appointed 2009 · resigned 2011
- Mawdesley, Kevin John, Dr Director · appointed 2009 · resigned 2012
- Chadwick, Mark Philip, Dr Director · appointed 2009 · resigned 2010
- Fitches, William Rodney, Dr Director · appointed 2009 · resigned 2015
- Seago, Robert David, Dr Director · appointed 2009 · resigned 2011
- Mitchelson-Jacob, Elizabeth Gay, Dr Director · appointed 2009 · resigned 2013
- Alan Leslie Cooper Director · appointed 2007 · resigned 2008
- John Newsome Director · appointed 2007 · resigned 2009
- Steven Ellis Secretary · appointed 2007 · resigned 2008
- Lawrence Peter Rodgers Director · appointed 2006 · resigned 2007
- Sylvia Sarah Penelope Southcombe Parker Director · appointed 2006 · resigned 2009
- Mark Francis Weldon Director · appointed 2005 · resigned 2008
- Nicholas John Jacob Director · appointed 2005 · resigned 2006
- Tony Martin Davies Director · appointed 2004 · resigned 2007
- Peter Derek Dilworth Director · appointed 2004 · resigned 2004
- Williams, Mathew Philipps, Dr Director · appointed 2003 · resigned 2007
- Richard Sydney Hatton Director · appointed 2002 · resigned 2019
- Declan Nigel Pritchard Director · appointed 2002 · resigned 2006
- Stephen Peers Jones Director · appointed 2002 · resigned 2002
- Richard James Fletcher Director · appointed 2002 · resigned 2003
- Stephen Geoffrey Allen Director · appointed 2002 · resigned 2003
- Reynolds, John Michael, Dr. Director · appointed 2002 · resigned 2006
- Edward Christopher Cox Director · appointed 2002 · resigned 2003
- James Philip Armstrong Director · appointed 2002 · resigned 2003
- Aarco Nominees Limited Corporate-nominee-director · appointed 2002 · resigned 2002
- Aarco Services Limited Corporate-nominee-secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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