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Governance Register

Company · Heath Cardiff

ALL Nations

Activities of religious organizations

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 7

  1. Dr Richard Craig Pemberton 2008-2013 Director View profile
  2. Dr Roger Aubrey 2004-2021 Director View profile
  3. Anthony William Thomas 2004-2005 Director View profile
  4. Dr Robert Balfour 2004-2014 Director View profile
  5. Mark De Leeuw Van Weenen 2004-2007 Director View profile
  6. Andrew William Caughey 2004-2010 Director View profile
  7. Hubert Roger Cadenne De Lannoy 2004-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of religious organizations
Incorporated
20/04/2004
Registered office
Heath Cardiff
Also a registered charity
ALL Nations

Group

No further corporate or individual controller is recorded above ALL Nations on the PSC register - it appears to be the top of its group.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

15.7y median 19.2y
average tenure
22.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Property 1Tech and media 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
  • 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05106763
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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