Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
8 directors on the board
- Moira Lewis Davies Director · appointed 2018
- Kathleen Nancy Burns Director · appointed 2017
- Nicola Louise Hagendyk Director · appointed 2025
- Carl David Mather Director · appointed 2021
- Huw Swayne Director · appointed 2020
- Anne Louise Reardon-James Director · appointed 2025
- Rhys James Richardson Director · appointed 2025
- Kell, Clare Margaret, Dr Director · appointed 2023
Directors past 6 years
- Moira Lewis Davies Director · appointed 2018
- Kathleen Nancy Burns Director · appointed 2017
- Huw Swayne Director · appointed 2020
First-time vs portfolio directors
First-time (6)
- Moira Lewis Davies Director · appointed 2018
- Kathleen Nancy Burns Director · appointed 2017
- Carl David Mather Director · appointed 2021
- Huw Swayne Director · appointed 2020
- Anne Louise Reardon-James Director · appointed 2025
- Kell, Clare Margaret, Dr Director · appointed 2023
Portfolio (2)
- Nicola Louise Hagendyk Director · appointed 2025
- Rhys James Richardson Director · appointed 2025
Left in the last 12 months
- Tara Elizabeth Williams Director · appointed 2025 · resigned 2026
- Colette Rita Rees 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Cynnal Cymru - Sustain Wales 1 shared director
- SAI Sports Limited 1 shared director
- Ymolchi Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05133651 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/05/2004 |
| Address | 4 LLYS ONNEN, FFORDD Y LLYN, PARC MENAI, BANGOR, GWYNEDD, LL57 4DF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (82)
- Nicola Louise Hagendyk Director · appointed 2025
- Rhys James Richardson Director · appointed 2025
- Anne Louise Reardon-James Director · appointed 2025
- Kell, Clare Margaret, Dr Director · appointed 2023
- Carl David Mather Director · appointed 2021
- Huw Swayne Director · appointed 2020
- Moira Lewis Davies Director · appointed 2018
- Kathleen Nancy Burns Director · appointed 2017
Show 74 former officers
- Tara Elizabeth Williams Director · appointed 2025 · resigned 2026
- Bethan Eakins Director · appointed 2025 · resigned 2025
- Colette Rita Rees Director · appointed 2023 · resigned 2025
- Johnson, Jane Lesley, Dr Director · appointed 2023 · resigned 2025
- Sudhuf Rehman Khan Director · appointed 2019 · resigned 2024
- Barrett, Esther, Dr Director · appointed 2019 · resigned 2024
- Karen Joy Workman Director · appointed 2018 · resigned 2024
- Carys SiâN Rebeca Swain Director · appointed 2017 · resigned 2023
- Alan John Smith Director · appointed 2017 · resigned 2023
- Paul Honeyfield Martin Director · appointed 2017 · resigned 2022
- John Sexton Director · appointed 2016 · resigned 2019
- Andrew Martyn Cooksley Director · appointed 2015 · resigned 2016
- Graystone, John Anthony, Dr Director · appointed 2015 · resigned 2021
- Jones-Evans, Angela, Dr Director · appointed 2015 · resigned 2017
- Elizabeth Peggy Button Director · appointed 2015 · resigned 2016
- Robert Heneage Morgan Clapham Director · appointed 2015 · resigned 2021
- Janet Walsh Director · appointed 2015 · resigned 2017
- Richard Luke Andrews Director · appointed 2015 · resigned 2016
- Alex O'Brien Director · appointed 2014 · resigned 2017
- Alexander Michael Hughes Martin Director · appointed 2014 · resigned 2018
- Karen Jane Balmer Director · appointed 2014 · resigned 2017
- Sobiesierski, Zbig, Dr Director · appointed 2014 · resigned 2018
- Mark Anthony Isherwood Director · appointed 2013 · resigned 2015
- Rees, Ian James, Dr Director · appointed 2013 · resigned 2014
- Cerys Irene Furlong Director · appointed 2013 · resigned 2016
- Jeffrey Douglas Greenidge Director · appointed 2013 · resigned 2014
- Tessa Callaghan Director · appointed 2012 · resigned 2016
- Hywel Meilyr Davies Director · appointed 2012 · resigned 2021
- John Joseph Keegan Director · appointed 2012 · resigned 2014
- Peter John Sidney Jenner Director · appointed 2012 · resigned 2015
- Michael Kenneth Sparks Secretary · appointed 2011 · resigned 2016
- Hopwood, Frances Ceinwen, Dr Director · appointed 2011 · resigned 2014
- Carol Janette Hiscox Director · appointed 2011 · resigned 2014
- Susan Trevelyan-Jones Director · appointed 2011 · resigned 2014
- William Peter Upham Director · appointed 2011 · resigned 2021
- Kirsten Anne Merrill-Glover Director · appointed 2011 · resigned 2012
- Maxine Patricia Pittaway Director · appointed 2011 · resigned 2017
- Iwan Trefor Jones Director · appointed 2010 · resigned 2013
- Nicola Karen Thornton Scott Director · appointed 2010 · resigned 2014
- Deborah Eve Tebbutt Director · appointed 2010 · resigned 2013
- Elaine Moore Director · appointed 2010 · resigned 2012
- Julie Cook Director · appointed 2010 · resigned 2011
- Helen Jones Director · appointed 2010 · resigned 2012
- Jeffrey Woodington Director · appointed 2010 · resigned 2011
- Brenig Davies Director · appointed 2010 · resigned 2019
- Peter Graham James Director · appointed 2009 · resigned 2015
- Richard Andrew Cuthbertson Director · appointed 2008 · resigned 2013
- Lynette Dorothy El-Khatib Director · appointed 2008 · resigned 2011
- Richard Mark Spear Director · appointed 2008 · resigned 2014
- Allison Jane O'Sullivan Director · appointed 2008 · resigned 2012
- Hala Hanschell Director · appointed 2008 · resigned 2011
- Margaret Hilary Dawson Director · appointed 2008 · resigned 2011
- Irene Nerys Harris Roberts Secretary · appointed 2008 · resigned 2008
- Christopher Charles Collins Director · appointed 2007 · resigned 2009
- Payne, Robert, Dr Director · appointed 2007 · resigned 2013
- Catherine Mary Toms Director · appointed 2006 · resigned 2011
- Gerry Elizabeth Jenson Director · appointed 2006 · resigned 2010
- Nigel Kenneth Horrocks Director · appointed 2006 · resigned 2007
- Philip John Bassett Director · appointed 2005 · resigned 2008
- Martin Dykstra Director · appointed 2005 · resigned 2006
- Piette, Anna Breched, Dr Director · appointed 2005 · resigned 2012
- Mark Dacey Director · appointed 2005 · resigned 2013
- Ifor Gruffydd Director · appointed 2005 · resigned 2010
- John Timothy O'Shea Director · appointed 2005 · resigned 2011
- Kate Louise Thomas Director · appointed 2005 · resigned 2009
- Pester, Susan, Dr Director · appointed 2005 · resigned 2005
- Janet Lynn Morgan Director · appointed 2004 · resigned 2008
- Jacqui Maria Wetherburn Director · appointed 2004 · resigned 2005
- Judith Maud Larsen Director · appointed 2004 · resigned 2009
- Graham David Price Director · appointed 2004 · resigned 2008
- Roger Joseph Tovey Secretary · appointed 2004 · resigned 2007
- Adrian Patrick Sheehan Director · appointed 2004 · resigned 2011
- Steve Kelshaw Director · appointed 2004 · resigned 2010
- Trefor Fon Owen Director · appointed 2004 · resigned 2009
Directors and officers on the Companies House record, current and former.
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