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.
7 directors on the board
- Edward Thomas Huw Evans Director · appointed 2017
- William John Morris Director · appointed 2017
- Dearing, Kathryn Margaret, Dr Director · appointed 2003
- Christopher Stretton Director · appointed 2018
- Thomas, Ian, Dr Director · appointed 2017
- Macklin, Mark Graham, Dr Director · appointed 2022
- Clive Charles Herbert Roberts Director · appointed 2017
10.3y median 9.2y
average tenure
23.4y
longest tenure
Directors past 6 years
- Edward Thomas Huw Evans Director · appointed 2017
- William John Morris Director · appointed 2017
- Dearing, Kathryn Margaret, Dr Director · appointed 2003
- Christopher Stretton Director · appointed 2018
- Thomas, Ian, Dr Director · appointed 2017
- Clive Charles Herbert Roberts Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Edward Thomas Huw Evans Director · appointed 2017
- Thomas, Ian, Dr Director · appointed 2017
- Macklin, Mark Graham, Dr Director · appointed 2022
Portfolio (4)
- William John Morris Director · appointed 2017
- Dearing, Kathryn Margaret, Dr Director · appointed 2003
- Christopher Stretton Director · appointed 2018
- Clive Charles Herbert Roberts Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Hannah Marie Corcoran Director · appointed 2023 · resigned 2026
- Steven Richard Evans Director · appointed 2023 · resigned 2025
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.
Business services 1Manufacturing 1Other services 1Property 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
- 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.
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
- Cymdeithas Mudiadau Gwirfoddol Ceredigion / Ceredigion Association of Voluntary Organisations 1 shared director
- Laserpod LTD 1 shared director
- Strettons of Kidderminster Limited 1 shared director
- Haverfordwest Heritage 1 shared director
Deterministic, from public records.
Company details
| Number | 04668878 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/02/2003 |
| Address | THE QUEENS HALL, 44 HIGH STREET, NARBETH, PEMBROKESHIRE, SA67 7AS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74901 - Environmental consulting activities
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Clive Charles Herbert Roberts
significant influence · notified 2019-03-07 - Lloyd Evans ceased 2019-03-07
significant influence · notified 2017-02-18 - confirmed: also a director of this company
Officers (27)
- Macklin, Mark Graham, Dr Director · appointed 2022
- Christopher Stretton Director · appointed 2018
- Thomas, Ian, Dr Director · appointed 2017
- Edward Thomas Huw Evans Director · appointed 2017
- William John Morris Director · appointed 2017
- Clive Charles Herbert Roberts Director · appointed 2017
- Dearing, Kathryn Margaret, Dr Director · appointed 2003
Show 20 former officers
- Hannah Marie Corcoran Director · appointed 2023 · resigned 2026
- Adrian Paul Philpott Director · appointed 2023 · resigned 2024
- Steven Richard Evans Director · appointed 2023 · resigned 2025
- Andrew David Thomas Director · appointed 2019 · resigned 2023
- Robert William Salt Director · appointed 2017 · resigned 2018
- Roger Pratt Director · appointed 2017 · resigned 2018
- Lloyd Evans Director · appointed 2016 · resigned 2019
- David Andrew Griffiths Director · appointed 2010 · resigned 2016
- Bryant, John David, Dr Director · appointed 2007 · resigned 2012
- Richard Daniel Blacklaw-Jones Director · appointed 2007 · resigned 2018
- Stephen John Llewellyn James Director · appointed 2007 · resigned 2011
- David Layton Prichard Director · appointed 2006 · resigned 2016
- Davies, Robert Llewellyn, Dr Director · appointed 2006 · resigned 2012
- Morris, Steve, Dr Director · appointed 2006 · resigned 2012
- Burns, Roger William, Dr. Director · appointed 2004 · resigned 2022
- Glyn Hywel Jones Obe Director · appointed 2004 · resigned 2006
- Elizabeth Mary Evans Director · appointed 2004 · resigned 2016
- Ronald Walter Edwards Director · appointed 2004 · resigned 2007
- Mark Rotheray White Director · appointed 2004 · resigned 2016
- Stephen Owen Hill Director · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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