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.
6 directors on the board
- Prandy, Kenneth, Professor Director · appointed 2004
- David Wyn Binding Director · appointed 2009
- Michael Arthur Powell Director · appointed 2025
- Pamela Mary Watkins Director · appointed 2025
- Vivienne Morgan Director · appointed 2019
- Patricia Jane Griffiths Director · appointed 2014
9.9y median 9.2y
average tenure
22.1y
longest tenure
Directors past 6 years
- Prandy, Kenneth, Professor Director · appointed 2004
- David Wyn Binding Director · appointed 2009
- Vivienne Morgan Director · appointed 2019
- Patricia Jane Griffiths Director · appointed 2014
First-time vs portfolio directors
First-time (6)
- Prandy, Kenneth, Professor Director · appointed 2004
- David Wyn Binding Director · appointed 2009
- Michael Arthur Powell Director · appointed 2025
- Pamela Mary Watkins Director · appointed 2025
- Vivienne Morgan Director · appointed 2019
- Patricia Jane Griffiths Director · appointed 2014
Also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 05148543 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/06/2004 |
| Address | NEW HOUSE CEFN LLYTHA, LLANGATTOCK LINGOED, ABERGAVENNY, NP7 8NT |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Patricia Jane Griffiths
significant influence (trust) · notified 2016-10-31
Officers (9)
- Michael Arthur Powell Director · appointed 2025
- Pamela Mary Watkins Director · appointed 2025
- Vivienne Morgan Director · appointed 2019
- Patricia Jane Griffiths Director · appointed 2014
- David Wyn Binding Director · appointed 2009
- Prandy, Kenneth, Professor Director · appointed 2004
- Prosser, Jean, Dr Secretary · appointed 2004
Show 2 former officers
- Ruaridh Macfie Macdonald Director · appointed 2006 · resigned 2014
- Rebekah Jane Browning Director · appointed 2004 · resigned 2019
Directors and officers on the Companies House record, current and former.
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