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.
10
directors on the board
2.4y median 0.9y
average tenure
7y
longest tenure
2
directors past 6 years
4 vs 4 portfolio
first-time directors
3
also govern a charity
6
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.
Manufacturing 4Dormant 3Other services 3Professional services 3Construction 2Retail and trade 2Tech and media 2Education 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Volunteering Matters 1 shared director
- Welsh Housing AID Limited 1 shared director
- Stairway Joinery Limited 1 shared director
- Premier Forest Products Limited 1 shared director
- Fforest Timber Engineering Limited 1 shared director
- Decorpanel KBB Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05154189 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/06/2004 |
| Address | ST HILARY COURT, COPTHORNE WAY, CARDIFF, CF5 6ES |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (55)
- Wyn Lewis Director · appointed 2025
- Ceri Huw Breeze Director · appointed 2025
- Jonathan Barrie Morgan Director · appointed 2025
- David John Warrender Director · appointed 2025
- Teresa Maria Beggs Director · appointed 2025
- Neil Davies Director · appointed 2025
- Peter Allbrook Director · appointed 2024
- Moawia Bin-Sufyan Director · appointed 2022
- Michael Alexande Jones Director · appointed 2020
- Tracey Healey Secretary · appointed 2019
- David Huw Michael Director · appointed 2019
Show 44 former officers
- Stacey Marie Anastasi Director · appointed 2023 · resigned 2025
- Farida Tasleem Aslam Director · appointed 2023 · resigned 2025
- Wilma Christina Jean Donnelly Director · appointed 2023 · resigned 2025
- Rose Mutale Merrill Director · appointed 2023 · resigned 2024
- Caroline Hughes Director · appointed 2023 · resigned 2025
- Helen Frances Northmore Director · appointed 2022 · resigned 2025
- Hugh David Patrick Russell Director · appointed 2022 · resigned 2025
- Catrin Elizabeth Fletcher Director · appointed 2020 · resigned 2020
- Jonathan Morgan Director · appointed 2020 · resigned 2020
- Angelina Mary Curtis Director · appointed 2019 · resigned 2020
- Peter Francis Maggs Director · appointed 2019 · resigned 2020
- Tina Donnelly Director · appointed 2019 · resigned 2022
- Dawn Beverley Jones Director · appointed 2018 · resigned 2022
- Katherine Louise Howells Director · appointed 2018 · resigned 2024
- Haywood, Elizabeth Zaidee, Dr Director · appointed 2018 · resigned 2021
- Boyce, Tammy, Dr Director · appointed 2018 · resigned 2019
- Simon David John Greenstreet Director · appointed 2018 · resigned 2019
- Graham Robinson Director · appointed 2018 · resigned 2019
- Graham North Director · appointed 2018 · resigned 2019
- Nadine Pemberton Director · appointed 2018 · resigned 2019
- Sanjiv Vedi Director · appointed 2018 · resigned 2021
- William Payne Director · appointed 2018 · resigned 2018
- John Lindsay Wreford Director · appointed 2018 · resigned 2018
- Martyn Peter Seaward Secretary · appointed 2017 · resigned 2019
- Linda Narbeth Director · appointed 2015 · resigned 2018
- Elgar John Lewis Director · appointed 2014 · resigned 2018
- Alan Richard John Morgan Secretary · appointed 2011 · resigned 2017
- Janine Davies Director · appointed 2008 · resigned 2018
- David Mills Crompton Director · appointed 2008 · resigned 2018
- Simon Tippett Director · appointed 2007 · resigned 2018
- Darryl Rees Director · appointed 2007 · resigned 2008
- Douglas Edward Morris Director · appointed 2006 · resigned 2015
- Trevor Michael Walton Director · appointed 2006 · resigned 2008
- Colin Davies Director · appointed 2006 · resigned 2011
- Terry Jones Director · appointed 2004 · resigned 2006
- John Peter Bevan Director · appointed 2004 · resigned 2006
- Miles Utting Director · appointed 2004 · resigned 2008
- Allyn Vernon Rees Director · appointed 2004 · resigned 2007
- Janice Mary Cowan Secretary · appointed 2004 · resigned 2011
- Peter Wyndham Williams Director · appointed 2004 · resigned 2016
- Jefferson Houseman Tildesley Mbe Director · appointed 2004 · resigned 2012
- Alexander Leiper Walker Director · appointed 2004 · resigned 2007
- Rachel Marie Evans Director · appointed 2004 · resigned 2005
- Michael James Keohane Director · appointed 2004 · resigned 2018
Directors and officers on the Companies House record, current and former.
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