Noah`s ARK Appeal Limited

Company 04656756 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.8y median 4.6y

average tenure

9.5y

longest tenure

directors past 6 years

2 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 1Finance 1Health and social care 1Other services 1Professional services 1Property 1Retail and trade 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

Beacon Estates (Chepstow) LTD. 1 shared director
Chepstow Plant International Limited 1 shared director
Noah's ARK Children's Hospital Charity 1 shared director
Nest Vintage Studio Limited 1 shared director
Ratecrest Limited 1 shared director
Beacon Estates Developments Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04656756
Status	Active
Type	Private Limited Company
Incorporated	05/02/2003
Address	UPPER GROUND FLOOR, NOAH'S ARK CHILDREN'S HOSPITAL FOR WALES, HEATH PARK, CARDIFF, CF14 4XW
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

47190 - Other retail sale in non-specialised stores99999 - Dormant Company

Ownership - persons with significant control (1)

Noah's Ark Childrens Hospital Charity
ownership of shares 75-100% voting rights 75-100%

Officers (7)

Simmonds, Bethan Director · appointed 2025
Jones, Lucy Elena Director · appointed 2025
Mainwaring, Suzanne Director · appointed 2018
Hayward, Edward Augustus Director · appointed 2017
Thomas, Beverley Anne Former Secretary · appointed 2005 · resigned 2017
Thomas, Malcolm Geoffrey Former Secretary · appointed 2003 · resigned 2005
Jones, Lyndon Ivor Former Director · appointed 2003 · resigned 2015

Directors and officers on the Companies House record, current and former.

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