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.
4 directors on the board
- Lucy Jane Simmonds Director · appointed 2025
- Kenneth John Higgins Director · appointed 2025
- Catherine Maragaret Handley Director · appointed 2020
- Robert Codd Director · appointed 2011
6y median 4y
average tenure
15.1y
longest tenure
Directors past 6 years
- Catherine Maragaret Handley Director · appointed 2020
- Robert Codd Director · appointed 2011
First-time vs portfolio directors
First-time (4)
- Lucy Jane Simmonds Director · appointed 2025
- Kenneth John Higgins Director · appointed 2025
- Catherine Maragaret Handley Director · appointed 2020
- Robert Codd Director · appointed 2011
0
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 | 05166891 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 30/06/2004 |
| Address | 11 PALALWYF AVENUE, PONTYCLUN, CF72 9EG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
90010 - Performing arts
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (24)
- Lucy Jane Simmonds Director · appointed 2025
- Kenneth John Higgins Director · appointed 2025
- Catherine Maragaret Handley Director · appointed 2020
- Abigail Mary Blackman Secretary · appointed 2015
- Robert Codd Director · appointed 2011
Show 19 former officers
- Kathryn Louise Parsons Director · appointed 2021 · resigned 2025
- Hannah Beth Figg Director · appointed 2021 · resigned 2025
- Ian Charles Rutt Director · appointed 2021 · resigned 2025
- Christopher Vale Director · appointed 2020 · resigned 2025
- Geraint Lewis Director · appointed 2016 · resigned 2018
- Imogen Margaret Louise Fernando Director · appointed 2015 · resigned 2018
- Ross Alexander Cohen Director · appointed 2012 · resigned 2018
- Morfudd Ann Meredith Director · appointed 2012 · resigned 2018
- Melanie Theresa Hurst Director · appointed 2012 · resigned 2018
- Kathleen Anne Curtis Secretary · appointed 2012 · resigned 2015
- Catriona Wright Director · appointed 2012 · resigned 2013
- Rhian Howells Director · appointed 2010 · resigned 2012
- Josephine Dykes Homfray Director · appointed 2009 · resigned 2016
- Stowell, Robin, Professor Director · appointed 2008 · resigned 2018
- Carl Alfred Grainger Director · appointed 2008 · resigned 2013
- Howard Mark Eager Director · appointed 2007 · resigned 2019
- Ellerington, Keith, Dr Director · appointed 2007 · resigned 2012
- Sian Morgan Director · appointed 2004 · resigned 2009
- Rose-Marie Marie De Lloyd Secretary · appointed 2004 · resigned 2011
Directors and officers on the Companies House record, current and former.
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