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.
4
directors on the board
5.3y median 5.5y
average tenure
7.6y
longest tenure
2
directors past 6 years
4 vs 0 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 04666301 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 13/02/2003 |
| Address | UNED 5 UNED 5, GALERI, VICTORIA DOC, CAERNARFON, GWYNEDD, LL55 1SQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (27)
- Raymond Wilton Director · appointed 2024
- William Thomson Love Director · appointed 2022
- Jayke Hannah May Forshaw Director · appointed 2019
- Ella Susan Fisk Director · appointed 2018
- Clare Marie Bailey Secretary · appointed 2007
Show 22 former officers
- Meinir Beech Director · appointed 2014 · resigned 2019
- Lizzie Wintle Director · appointed 2014 · resigned 2018
- Lee Chant Director · appointed 2013 · resigned 2024
- Brian Green Director · appointed 2012 · resigned 2013
- Mark Ghahn Director · appointed 2012 · resigned 2014
- June Patricia West Director · appointed 2011 · resigned 2012
- Carl Roger Hussey Director · appointed 2010 · resigned 2014
- Gwynfa Greenough Director · appointed 2008 · resigned 2010
- Helen Briscoe Director · appointed 2008 · resigned 2019
- Leslie Haggis Director · appointed 2008 · resigned 2010
- Ynys MON Mind Corporate-director · appointed 2008 · resigned 2010
- Lynne Knight Director · appointed 2008 · resigned 2011
- Diane Smiles Director · appointed 2006 · resigned 2008
- Joan Carol Davies Director · appointed 2006 · resigned 2009
- Elizabeth Williams Director · appointed 2006 · resigned 2007
- Brynmor Mon Smiles Director · appointed 2006 · resigned 2009
- Beverley May Mclean Secretary · appointed 2005 · resigned 2007
- Martin Davies Director · appointed 2003 · resigned 2005
- Lilian Shannon Secretary · appointed 2003 · resigned 2007
- Esther Eileen Clark Director · appointed 2003 · resigned 2003
- Christopher Demaine Shannon Director · appointed 2003 · resigned 2007
- Linda Elizabeth Holmes Director · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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