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.
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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.
7 directors on the board
- Ruth Sargeant Director · appointed 2024
- Anthony Edward Sangster Director · appointed 2014
- Timothy Charles Arthur Director · appointed 2021
- Anne Kerr-Hughes Director · appointed 2025
- David Robert Smalley Clarke Director · appointed 2008
- Colin Davies Director · appointed 2026
- Lynn Jean Stuart Director · appointed 2026
5.3y median 1.6y
average tenure
17.7y
longest tenure
Directors past 6 years
- Anthony Edward Sangster Director · appointed 2014
- David Robert Smalley Clarke Director · appointed 2008
First-time vs portfolio directors
First-time (5)
- Ruth Sargeant Director · appointed 2024
- Timothy Charles Arthur Director · appointed 2021
- Anne Kerr-Hughes Director · appointed 2025
- Colin Davies Director · appointed 2026
- Lynn Jean Stuart Director · appointed 2026
Portfolio (2)
- Anthony Edward Sangster Director · appointed 2014
- David Robert Smalley Clarke Director · appointed 2008
Also govern a charity
Left in the last 12 months
- Janet Taylor Director · appointed 2025 · resigned 2026
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.
Arts and leisure 2Tech and media 2Education 1Finance 1Professional services 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 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
- Tall Ships (Wales) Trust 1 shared director
- The Darwin Centre for Biology and Medicine 1 shared director
- Pembrokeshire Association of Voluntary Services 1 shared director
- Investing in Pembrokeshire Society Limited 1 shared director
- Pembrokeshire Citizens Advice Bureau 1 shared director
- Mhpa RBS Trustee Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05334551 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/01/2005 |
| Address | THE OLD SAIL LOFT DISCOVERY QUAY, THE DOCKS, MILFORD HAVEN, PEMBROKESHIRE, SA73 3AF |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
90040 - Operation of arts facilities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Colin Davies Director · appointed 2026
- Lynn Jean Stuart Director · appointed 2026
- Anne Kerr-Hughes Director · appointed 2025
- Ruth Sargeant Director · appointed 2024
- Timothy Charles Arthur Director · appointed 2021
- Anthony Edward Sangster Director · appointed 2014
- David Robert Smalley Clarke Director · appointed 2008
Show 11 former officers
- Janet Taylor Director · appointed 2025 · resigned 2026
- Robert William Craig Thompson Director · appointed 2021 · resigned 2023
- Tessa Jane Prior Thompson Director · appointed 2021 · resigned 2023
- Patrick Denis Edgington Director · appointed 2021 · resigned 2022
- Paul Westwood Director · appointed 2008 · resigned 2014
- Philip Gordon Sherbrand Muirden Director · appointed 2006 · resigned 2008
- Juanita Marina Humphris Director · appointed 2005 · resigned 2008
- David Anthony Randell Secretary · appointed 2005 · resigned 2025
- Joanna Mary Heneker Director · appointed 2005 · resigned 2008
- Stephen John Caley Thompson Director · appointed 2005 · resigned 2008
- Graham Christopher Brace Secretary · appointed 2005 · resigned 2011
Directors and officers on the Companies House record, current and former.
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Related record