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.
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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Plas Llanelly House CYF 2 shared directors
- Foothold Cymru 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04681702 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 28/02/2003 |
| Address | LLANELLY HOUSE, BRIDGE STREET, LLANELLI, CARMARTHENSHIRE, SA15 3UF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mrs Susan Roberts ceased 2019 British
significant influence or control - Mrs Alison Jane Evans ceased 2025 British
significant influence or control
Officers (27)
- Victoria Ruth Morgan Secretary · appointed 2024
- Paolo Rodolfo Piana Director · appointed 2023
- Nicola Kathryn Symmons Director · appointed 2020
- Philiips, Eldon, Reverend Director · appointed 2019
- Mary Bernadette Owen Director · appointed 2019
- Jones, Kevin Eamonn, Dr Director · appointed 2019
- Alison Jane Evans Director · appointed 2012
Show 20 former officers
- Roger Stephens Director · appointed 2019 · resigned 2024
- Melanie Jayne Carroll-Cliffe Director · appointed 2019 · resigned 2022
- Simon Rowley Director · appointed 2019 · resigned 2020
- Thomas Owen Saunders Lloyd Director · appointed 2014 · resigned 2019
- Timothy Mark Gill Amery Director · appointed 2012 · resigned 2017
- Susan Roberts Director · appointed 2012 · resigned 2019
- Dai Onllwyn-Jones Director · appointed 2012 · resigned 2015
- Joan Adams Speers Director · appointed 2011 · resigned 2017
- Claire Deacon Secretary · appointed 2011 · resigned 2016
- Claire Louise Deacon Director · appointed 2008 · resigned 2010
- Robert Graham Pugh Director · appointed 2008 · resigned 2017
- Simon Wardle Director · appointed 2008 · resigned 2014
- William Powell Wilkins Cbe Dl Director · appointed 2003 · resigned 2004
- Jones, Roger Spencer, Sir Director · appointed 2003 · resigned 2014
- John Conrad Williams Director · appointed 2003 · resigned 2019
- Philip Giles James Director · appointed 2003 · resigned 2007
- Dynevor, Richard, Lord Director · appointed 2003 · resigned 2008
- Meryl Gravell Director · appointed 2003 · resigned 2006
- Hughes, Medwin, Professor Director · appointed 2003 · resigned 2006
- Robert Parker Director · appointed 2003 · resigned 2015
Directors and officers on the Companies House record, current and former.
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