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.
11 directors on the board
- Mari Phillips Director · appointed 2019
- Ieuan Gwyn Roberts Director · appointed 2019
- Gwenno Mared George Director · appointed 2021
- Jones, Huw Onllwyn, Dr Director · appointed 2017
- Ceri James Director · appointed 2024
- Ilan Wyn Jones Director · appointed 2024
- Liam Ellis Director · appointed 2019
- Elan IâL Jones Director · appointed 2024
- Sian Verona Meredith Poole Director · appointed 2020
- Rhian Huws Williams Director · appointed 2019
- Sion Williams Director · appointed 2019
5.2y median 6.6y
average tenure
8.6y
longest tenure
Directors past 6 years
- Mari Phillips Director · appointed 2019
- Ieuan Gwyn Roberts Director · appointed 2019
- Jones, Huw Onllwyn, Dr Director · appointed 2017
- Liam Ellis Director · appointed 2019
- Rhian Huws Williams Director · appointed 2019
- Sion Williams Director · appointed 2019
First-time vs portfolio directors
First-time (7)
- Ieuan Gwyn Roberts Director · appointed 2019
- Ceri James Director · appointed 2024
- Ilan Wyn Jones Director · appointed 2024
- Liam Ellis Director · appointed 2019
- Sian Verona Meredith Poole Director · appointed 2020
- Rhian Huws Williams Director · appointed 2019
- Sion Williams Director · appointed 2019
Portfolio (4)
- Mari Phillips Director · appointed 2019
- Gwenno Mared George Director · appointed 2021
- Jones, Huw Onllwyn, Dr Director · appointed 2017
- Elan IâL Jones Director · appointed 2024
1
also govern a charity
0
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.
Education 3Professional services 2Finance 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
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.
Connected through a shared director
- Mudiad Meithrin CYF 1 shared director
- Meithrinfeydd Cymru CYF 1 shared director
- Acuity LAW Limited 1 shared director
- Connaught House (Tenby) Management Company Limited 1 shared director
- Libera Digital LTD 1 shared director
- Acuity LAW Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04576565 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 29/10/2002 |
| Address | YR HEN LYFRGELL, YR AIS, CAERDYDD, CF10 1BH |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
85510 - Sports and recreation education
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (28)
- Ceri James Director · appointed 2024
- Ilan Wyn Jones Director · appointed 2024
- Elan IâL Jones Director · appointed 2024
- Heulyn Rees Secretary · appointed 2021
- Gwenno Mared George Director · appointed 2021
- Sian Verona Meredith Poole Director · appointed 2020
- Mari Phillips Director · appointed 2019
- Ieuan Gwyn Roberts Director · appointed 2019
- Sion Williams Director · appointed 2019
- Liam Ellis Director · appointed 2019
- Rhian Huws Williams Director · appointed 2019
- Jones, Huw Onllwyn, Dr Director · appointed 2017
Show 16 former officers
- Sion Wyn Fon Director · appointed 2020 · resigned 2021
- Ceren Sian Roberts Director · appointed 2019 · resigned 2023
- Joanna Eleri Adams Director · appointed 2019 · resigned 2024
- Spencer Brian Jones Director · appointed 2019 · resigned 2024
- Manon Rees-O'Brien Secretary · appointed 2019 · resigned 2021
- Mali Thomas Director · appointed 2019 · resigned 2021
- Non Tudur Boore Director · appointed 2014 · resigned 2019
- Eryl Wyn Jones Director · appointed 2013 · resigned 2019
- Rhun Eva Wendy Dawn Jones Director · appointed 2008 · resigned 2019
- Iolo Aled Walters Director · appointed 2006 · resigned 2023
- Penri Gwyn Williams Director · appointed 2002 · resigned 2024
- Lisabeth Miles Director · appointed 2002 · resigned 2019
- Ceri Howell Morgan Director · appointed 2002 · resigned 2019
- David Alan Rosser Director · appointed 2002 · resigned 2017
- Awbery, Gwenllan Mair, Dr Director · appointed 2002 · resigned 2007
- John Morlais Rowlands Director · appointed 2002 · resigned 2013
Directors and officers on the Companies House record, current and former.
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