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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cedar Support Limited 1 shared director
- Cedar Support Properties LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05106763 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/04/2004 |
| Address | ALL NATIONS CENTRE, SACHVILLE AVENUE, HEATH CARDIFF, CF14 3NY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- Dianne Aubrey Director · appointed 2024
- Erlenbach, Terence Philip, Mr. Director · appointed 2010
- Andrew Thompson Guy Director · appointed 2004
- Malcolm Keith Clemo Director · appointed 2004
Show 7 former officers
- Pemberton, Richard Craig, Dr Director · appointed 2008 · resigned 2013
- Aubrey, Roger, Dr Director · appointed 2004 · resigned 2021
- Anthony William Thomas Director · appointed 2004 · resigned 2005
- Balfour, Robert, Dr Director · appointed 2004 · resigned 2014
- Mark De Leeuw Van Weenen Director · appointed 2004 · resigned 2007
- Andrew William Caughey Director · appointed 2004 · resigned 2010
- Hubert Roger Cadenne De Lannoy Secretary · appointed 2004 · resigned 2016
Directors and officers on the Companies House record, current and former.
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