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Governance Register

Company

Geoscience Wales Limited

Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 31

  1. SEN, Kamala Debi, Ms. 2019–2026 Director View profile
  2. Dr Iris ThéRèSe Elise Verhagen 2019–2023 Director View profile
  3. Wallis, David Robert, Mr. 2016–2019 Director View profile
  4. Michael Anthony Gilmore Bunter 2013–2014 Director View profile
  5. Andrew Charles Barnwell 2011–2019 Director View profile
  6. Eric Robert Goulden 2009–2011 Director View profile
  7. Dr Kevin John Mawdesley 2009–2012 Director View profile
  8. Dr Mark Philip Chadwick 2009–2010 Director View profile
  9. Dr William Rodney Fitches 2009–2015 Director View profile
  10. Dr Robert David Seago 2009–2011 Director View profile
  11. Dr Elizabeth Gay Mitchelson-Jacob 2009–2013 Director View profile
  12. Alan Leslie Cooper 2007–2008 Director View profile
  13. John Newsome 2007–2009 Director View profile
  14. Lawrence Peter Rodgers 2006–2007 Director View profile
  15. Sylvia Sarah Penelope Southcombe Parker 2006–2009 Director View profile
  16. Mark Francis Weldon 2005–2008 Director View profile
  17. Nicholas John Jacob 2005–2006 Director View profile
  18. Tony Martin Davies 2004–2007 Director View profile
  19. Peter Derek Dilworth 2004–2004 Director View profile
  20. Dr Mathew Philipps Williams 2003–2007 Director View profile
  21. Richard Sydney Hatton 2002–2019 Director View profile
  22. Declan Nigel Pritchard 2002–2006 Director View profile
  23. Stephen Peers Jones 2002–2002 Director View profile
  24. Richard James Fletcher 2002–2003 Director View profile
  25. Stephen Geoffrey Allen 2002–2003 Director View profile
  26. Dr John Michael Reynolds 2002–2006 Director View profile
  27. Edward Christopher Cox 2002–2003 Director View profile
  28. James Philip Armstrong 2002–2003 Director View profile
  29. Aarco Nominees Limited 2002–2002 Corporate-nominee-director View profile
  30. Steven Ellis 2007–2008 Secretary View profile
  31. Aarco Services Limited 2002–2002 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/05/2002
Board analysis for researchers

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.

8 directors on the board

9.9y median 9.4y
average tenure
24.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (6)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04433728
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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