Connected board network
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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.
6 directors on the board
- Martyn Ryan Director · appointed 2022
- Ian Michael Hunt Director · appointed 2012
- Mark Ellis Director · appointed 2018
- Julian Cox Director · appointed 2017
- Russell John Bywater Director · appointed 2012
- Gwenllian Eluned Knoyle Thomas Director · appointed 2019
Directors past 6 years
- Ian Michael Hunt Director · appointed 2012
- Mark Ellis Director · appointed 2018
- Julian Cox Director · appointed 2017
- Russell John Bywater Director · appointed 2012
- Gwenllian Eluned Knoyle Thomas Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Julian Cox Director · appointed 2017
- Gwenllian Eluned Knoyle Thomas Director · appointed 2019
Portfolio (4)
- Martyn Ryan Director · appointed 2022
- Ian Michael Hunt Director · appointed 2012
- Mark Ellis Director · appointed 2018
- Russell John Bywater Director · appointed 2012
Also govern a charity
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
- 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.
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
- The Vernon Educational Trust Limited 1 shared director
- Cardiff Rugby Limited 1 shared director
- Lockdown Medical Limited 1 shared director
- OLD Penarthians RFC Limited 1 shared director
- IMH International Education Services Limited 1 shared director
- Frank Merlin Productions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05318179 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/12/2004 |
| Address | 1 KINGS ROAD, LLANDOVERY, CARMARTHENSHIRE, SA20 0AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Iestyn Owen Thomas
significant influence · notified 2016-04-06
Officers (15)
- Martyn Ryan Director · appointed 2022
- Gwenllian Eluned Knoyle Thomas Director · appointed 2019
- Mark Ellis Director · appointed 2018
- Julian Cox Director · appointed 2017
- Iestyn Owen Thomas Secretary · appointed 2013
- Ian Michael Hunt Director · appointed 2012
- Russell John Bywater Director · appointed 2012
Show 8 former officers
- Veronica Mary Jones-Mathias Director · appointed 2020 · resigned 2025
- Rhodri Davies Director · appointed 2012 · resigned 2015
- Malcolm Robert Wall Director · appointed 2005 · resigned 2012
- Jill Patricia Marshall Director · appointed 2005 · resigned 2020
- Paul Anthony Brewer Director · appointed 2005 · resigned 2022
- Graham Anthony Birkett Director · appointed 2005 · resigned 2022
- Andrew John Allen Secretary · appointed 2004 · resigned 2005
- Edward Crispin Akers Martineau Secretary · appointed 2004 · resigned 2014
Directors and officers on the Companies House record, current and former.
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Related record