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.
2 directors on the board
- John Wardlaw Hanbury-Tenison Director · appointed 2005
- Mark Gregory Director · appointed 2005
Directors past 6 years
- John Wardlaw Hanbury-Tenison Director · appointed 2005
- Mark Gregory Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Mark Gregory Director · appointed 2005
Portfolio (1)
- John Wardlaw Hanbury-Tenison Director · appointed 2005
Also govern a charity
Left in the last 12 months
- Mervyn John Green Director · appointed 2014 · 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.
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Torfaen Museum Trust Limited 1 shared director
- Clytha Farms Limited 1 shared director
- Earthclear Limited 1 shared director
- 2/4 Chepstow Crescent Limited 1 shared director
- Border Nurseries Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05338855 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/01/2005 |
| Address | TY BLAEN PANTEG WAY, NEW INN, PONTYPOOL, NP4 0LS |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- John Wardlaw Hanbury-Tenison Director · appointed 2005
- Mark Gregory Director · appointed 2005
Show 10 former officers
- Mervyn John Green Director · appointed 2014 · resigned 2026
- Dawson Kenneth Evans Director · appointed 2014 · resigned 2022
- Richard John Owen Director · appointed 2014 · resigned 2016
- Michael John Jeremiah Director · appointed 2005 · resigned 2015
- Janet Price Director · appointed 2005 · resigned 2010
- John Arthur Marshall Director · appointed 2005 · resigned 2017
- Arthur Crane Secretary · appointed 2005 · resigned 2026
- Keith Heare Director · appointed 2005 · resigned 2010
- Jones, Lewis William, Councillor Director · appointed 2005 · resigned 2018
- Huw Nicholas Thomas Secretary · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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Related record