Altamar Management (Swansea) Limited
Company 05343219 Active
Connected board network
The connection graph needs a free account.
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.
7 directors on the board
- Goni-Sarriguren, Alberto, Dr Director · appointed 2011
- Robert Nicholls Director · appointed 2023
- Lynda James Director · appointed 2009
- Linda Wellington Director · appointed 2020
- Geoffrey Paul Francis Spight Director · appointed 2020
- Richard Allen Cross Director · appointed 2008
- Geraint Wyn Morris Director · appointed 2014
Directors past 6 years
- Goni-Sarriguren, Alberto, Dr Director · appointed 2011
- Lynda James Director · appointed 2009
- Richard Allen Cross Director · appointed 2008
- Geraint Wyn Morris Director · appointed 2014
First-time vs portfolio directors
First-time (6)
- Goni-Sarriguren, Alberto, Dr Director · appointed 2011
- Robert Nicholls Director · appointed 2023
- Linda Wellington Director · appointed 2020
- Geoffrey Paul Francis Spight Director · appointed 2020
- Richard Allen Cross Director · appointed 2008
- Geraint Wyn Morris Director · appointed 2014
Portfolio (1)
- Lynda James Director · appointed 2009
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
- 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.
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
- Pembroke Building RTM Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05343219 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 26/01/2005 |
| Address | ETHOS, KINGS ROAD, SWANSEA, SA1 8AS |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- Robert Nicholls Director · appointed 2023
- Linda Wellington Director · appointed 2020
- Geoffrey Paul Francis Spight Director · appointed 2020
- Geraint Wyn Morris Director · appointed 2014
- Goni-Sarriguren, Alberto, Dr Director · appointed 2011
- Lynda James Director · appointed 2009
- Richard Allen Cross Director · appointed 2008
Show 13 former officers
- Mortimer, Geoffrey, Dr Director · appointed 2022 · resigned 2024
- Andrew Richards Director · appointed 2018 · resigned 2022
- Savyasaachi Jain Director · appointed 2018 · resigned 2022
- Maria Jones Director · appointed 2014 · resigned 2022
- Anthony William Reed Director · appointed 2012 · resigned 2014
- Royston Miller Director · appointed 2011 · resigned 2017
- Sasha Phillips Director · appointed 2009 · resigned 2014
- Andrew John Williams Director · appointed 2009 · resigned 2012
- Stephen Bernard White Director · appointed 2009 · resigned 2010
- Michael Alun Szulik Director · appointed 2009 · resigned 2012
- Robert Gareth Jones Director · appointed 2005 · resigned 2008
- Gregory John Powell Director · appointed 2005 · resigned 2009
- Jane Anne Russell Director · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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