Cefn Coed Management Limited

Company 04735362 Active

Connected board network

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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

1.5y median 1.5y

average tenure

2.5y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Health and social care 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.

Related organisations

Drive Enterprises (Mentrau Drive) LTD 1 shared director

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

Company details

Number	04735362
Status	Active
Type	Private Limited Company
Incorporated	15/04/2003
Address	C/O BIOCATALYSTS LIMITED UNIT 1 CEFN COED, PARC NANTGARW, CARDIFF, CF15 7QQ
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

81100 - Combined facilities support activities

Ownership - persons with significant control (4)

B.R.A.I.N. Biotechnology Research and Information Network Uk 2 Ltd
ownership of shares 75-100% voting rights 75-100%
Mr Stuart Ian West ceased British
significant influence or control
Mr Craig Stephen Phillips ceased British
significant influence or control
Mr Roderick Clive Sears-Black ceased British
significant influence or control

Officers (14)

Ellis, Andrew James Director · appointed 2026
WAY, Joanne Elizabeth Director · appointed 2024
James, Katy Rae Former Director · appointed 2025 · resigned 2026
Sears-Black, Roderick Clive Former Director · appointed 2022 · resigned 2024
Phillips, Craig Stephen Former Director · appointed 2019 · resigned 2022
Jones, Rhian Former Director · appointed 2018 · resigned 2024
Gallagher, Barry John Former Director · appointed 2006 · resigned 2018
Berry, Roger John, Mr Former Secretary · appointed 2004 · resigned 2006
Borley, Steven Former Director · appointed 2004 · resigned 2025
West, Stuart Ian Former Secretary · appointed 2004 · resigned 2018
Wilson, Bernard Thomas Former Secretary · appointed 2003 · resigned 2004
Davies, Robert George Former Director · appointed 2003 · resigned 2006
Berith (Nominees) Limited Former Corporate-nominee-director · appointed 2003 · resigned 2003
Berith (Secretaries) Limited Former Corporate-nominee-secretary · appointed 2003 · resigned 2003

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

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