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.
4 directors on the board
- Christine Mary Sheibani Director · appointed 2014
- Raymond Lloyd Jones Director · appointed 2016
- Kathleen Joyce M'Caw Director · appointed 2014
- Martin Mccormick Director · appointed 2021
Directors past 6 years
- Christine Mary Sheibani Director · appointed 2014
- Raymond Lloyd Jones Director · appointed 2016
- Kathleen Joyce M'Caw Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Raymond Lloyd Jones Director · appointed 2016
- Kathleen Joyce M'Caw Director · appointed 2014
- Martin Mccormick Director · appointed 2021
Portfolio (1)
- Christine Mary Sheibani Director · appointed 2014
Left in the last 12 months
- Joyce Marjorie Thomson Director · appointed 2010 · 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
- Barnwood Management Limited 1 shared director
- Comtek Network Systems (UK) Limited 1 shared director
- Avery Group LTD 1 shared director
- Comtek Group LTD 1 shared director
- UK Future Connectivity Forum LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 05371352 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/02/2005 |
| Address | CORLAN UNIT 3 MOLD BUSINESS PARK, WREXHAM ROAD, MOLD, FLINTSHIRE, CH7 1XP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (25)
- Martin Mccormick Director · appointed 2021
- Raymond Lloyd Jones Director · appointed 2016
- Sharon Louise Windsor Secretary · appointed 2015
- Kathleen Joyce M'Caw Director · appointed 2014
- Christine Mary Sheibani Director · appointed 2014
Show 20 former officers
- Heather Clwyd-Roberts Director · appointed 2021 · resigned 2024
- Shereen Devine Director · appointed 2020 · resigned 2021
- Jake Tristan Soul Director · appointed 2016 · resigned 2018
- Suzanne Metcalfe Director · appointed 2015 · resigned 2017
- Elizabeth Wendy Jane Williams Secretary · appointed 2014 · resigned 2015
- Helen Pastor Director · appointed 2012 · resigned 2014
- David Healey Director · appointed 2012 · resigned 2016
- Joyce Marjorie Thomson Director · appointed 2010 · resigned 2026
- Andrew Simon Director · appointed 2009 · resigned 2010
- David Sidney Knights Director · appointed 2008 · resigned 2014
- Patricia Gillespie Director · appointed 2008 · resigned 2008
- Beverley Anne Payne Director · appointed 2007 · resigned 2020
- Dawn Louise Gregory Director · appointed 2007 · resigned 2012
- Gower, David Malcolm, Dr Director · appointed 2006 · resigned 2010
- Susan Margaret Nott Director · appointed 2006 · resigned 2009
- June Rose Bridge Director · appointed 2005 · resigned 2011
- Margaret Elizabeth Holland Director · appointed 2005 · resigned 2022
- Ann Woods Secretary · appointed 2005 · resigned 2014
- Doreen Elizabeth Roberts Director · appointed 2005 · resigned 2012
- Leslie Williamson Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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