Parc Radyr Management Company Limited
Company 04496813 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.
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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.
6 directors on the board
- Philip Graham Director · appointed 2014
- Anthony Jenkins Director · appointed 2017
- Paul Francis Robinson Director · appointed 2018
- Marc Robert James Harries Director · appointed 2014
- Jonathan David Hine Director · appointed 2012
- Nigel Keith Thomas Director · appointed 2012
Directors past 6 years
- Philip Graham Director · appointed 2014
- Anthony Jenkins Director · appointed 2017
- Paul Francis Robinson Director · appointed 2018
- Marc Robert James Harries Director · appointed 2014
- Jonathan David Hine Director · appointed 2012
- Nigel Keith Thomas Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Anthony Jenkins Director · appointed 2017
- Paul Francis Robinson Director · appointed 2018
- Nigel Keith Thomas Director · appointed 2012
Portfolio (3)
- Philip Graham Director · appointed 2014
- Marc Robert James Harries Director · appointed 2014
- Jonathan David Hine Director · appointed 2012
Also govern a charity
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
- 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 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
- Newport CAB 1 shared director
- Cardiff Medical Sports and Social Club Limited 1 shared director
- Penarth Heights (Penarth) Management Company Limited 1 shared director
- Victoria Wharf Management Company Limited 1 shared director
- Jacklyn Dawson Solicitors LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 04496813 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 27/07/2002 |
| Address | EQUITY CHAMBERS, JOHN FROST SQUARE, NEWPORT, NP20 1PW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Paul Francis Robinson Director · appointed 2018
- Anthony Jenkins Director · appointed 2017
- Philip Graham Director · appointed 2014
- Marc Robert James Harries Director · appointed 2014
- Jonathan David Hine Director · appointed 2012
- Nigel Keith Thomas Director · appointed 2012
Show 13 former officers
- Peter John Cooksey Director · appointed 2014 · resigned 2017
- John Richard Nicholls Director · appointed 2012 · resigned 2019
- Michael John Wallace Director · appointed 2011 · resigned 2013
- Michael Roy Williams Director · appointed 2011 · resigned 2014
- Alison Roseanne Morris Director · appointed 2011 · resigned 2014
- Richard Maurice O'Brien Director · appointed 2011 · resigned 2016
- Trevor Edward Charlton Director · appointed 2011 · resigned 2012
- Donna Belle Director · appointed 2011 · resigned 2012
- Rowansec Limited Corporate-secretary · appointed 2009 · resigned 2011
- Jeremy Colin Fry Director · appointed 2005 · resigned 2011
- Lorraine Kendrick Director · appointed 2005 · resigned 2005
- Crest Nicholson PLC Corporate-director · appointed 2002 · resigned 2005
- RWK Company Services Limited Corporate-secretary · appointed 2002 · resigned 2009
Directors and officers on the Companies House record, current and former.
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