Connected board network
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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
- Elizabeth Owen Director · appointed 2023
- Colette Colman Director · appointed 2018
- Menna Davies Director · appointed 2005
- Carys Clarke Director · appointed 2019
9.7y median 7.4y
average tenure
21.2y
longest tenure
Directors past 6 years
- Colette Colman Director · appointed 2018
- Menna Davies Director · appointed 2005
- Carys Clarke Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Elizabeth Owen Director · appointed 2023
- Colette Colman Director · appointed 2018
- Menna Davies Director · appointed 2005
- Carys Clarke Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 05372329 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/02/2005 |
| Address | BETHLEHEM CHURCH LIFE CENTRE BRYN GLAS, CEFN CRIBWR, BRIDGEND, CF32 0AA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (3) 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.
- Catherine Mary Morgan ceased 2019-11-20
significant influence, significant influence (trust) · notified 2016-06-08 - confirmed: also a director of this company - Simon Richard Cash ceased 2021-05-01
appoints directors · notified 2018-10-25 - Colette Colman ceased 2024-02-12
significant influence (trust) · notified 2021-05-02 - confirmed: also a director of this company
Officers (24)
- Elizabeth Owen Director · appointed 2023
- Carys Clarke Director · appointed 2019
- Colette Colman Director · appointed 2018
- Susan Gail Evans Secretary · appointed 2005
- Menna Davies Director · appointed 2005
Show 19 former officers
- Kate Cubbage Director · appointed 2023 · resigned 2023
- Peter Evan Edwards Director · appointed 2023 · resigned 2023
- Jodie Marie Williams Director · appointed 2019 · resigned 2022
- Alison Edmunds Director · appointed 2018 · resigned 2019
- Gary Michael Owen Director · appointed 2016 · resigned 2019
- David James Southway Director · appointed 2014 · resigned 2015
- Helen Moye Director · appointed 2014 · resigned 2018
- Simon Richard Cash Director · appointed 2014 · resigned 2021
- Suzanne Jayne Jones Director · appointed 2012 · resigned 2014
- Catherine Mary Morgan Director · appointed 2012 · resigned 2019
- Selwyn Hywel Lewis Director · appointed 2012 · resigned 2022
- Margaret Thomas Director · appointed 2011 · resigned 2017
- Rosalind Georgina Margaret Hutchinson Director · appointed 2007 · resigned 2012
- Nigel David Hardaker Director · appointed 2007 · resigned 2016
- John Robert Rowden James Director · appointed 2006 · resigned 2013
- Janet Mcfetrich Director · appointed 2005 · resigned 2016
- Sarah Elizabeth Pierce-Jones Secretary · appointed 2005 · resigned 2005
- Frederick Brian Dodge Director · appointed 2005 · resigned 2008
- Robert Randal Davies Director · appointed 2005 · resigned 2013
Directors and officers on the Companies House record, current and former.
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