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.
10
directors on the board
7.2y median 5.4y
average tenure
18.4y
longest tenure
4
directors past 6 years
7 vs 1 portfolio
first-time directors
5
also govern a charity
0
left in the last 12 months
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.
Health and social care 3Arts and leisure 2Dormant 1Finance 1Retail and trade 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ST. Kentigern Hospice 1 shared director
- Cynnig Glyndwr CYF 1 shared director
- ST. Kentigern Trading Limited 1 shared director
- ST. Kentigern Marketing Limited 1 shared director
- ST. Kentigern Promotions Limited 1 shared director
- Glan Morfa Cycling Association (Marsh Tracks) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05385184 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 08/03/2005 |
| Address | DANGERPOINT LTD GRANARIES BUSINESS PARK, STATION ROAD, TALACRE, HOLYWELL, CLWYD, CH8 9RL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
85200 - Primary education85590 - Other education n.e.c.93290 - Other amusement and recreation activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (39)
- David Vaughan Evans Director · appointed 2025
- Daisy Victoria Silcock Director · appointed 2025
- Amanda Blakeman Director · appointed 2023
- John Stephen Thomas Director · appointed 2022
- Rhys Griffith Director · appointed 2021
- Helen Ruth Macarthur Director · appointed 2020
- Andrew Gwenter Director · appointed 2019
- Wayne Harris Director · appointed 2014
- Paul Ashley Hinchliffe Director · appointed 2013
- Cerys Tanwen Percival Director · appointed 2008
Show 29 former officers
- Higson, Peter John Priddle, Dr Director · appointed 2021 · resigned 2023
- Lee Gregory Robinson Director · appointed 2019 · resigned 2022
- Carl Foulkes Director · appointed 2019 · resigned 2025
- Gary Doherty Director · appointed 2018 · resigned 2020
- Gill Sims Director · appointed 2018 · resigned 2020
- Celia Mary Jenkins Director · appointed 2014 · resigned 2016
- Lawrence Bamber Director · appointed 2013 · resigned 2021
- Michael Francis Kelly Director · appointed 2013 · resigned 2015
- Edmund Francis Lloyd Fitzhugh Director · appointed 2012 · resigned 2024
- Yvonne Susan Harding Director · appointed 2012 · resigned 2017
- Mark Andrew Polin Director · appointed 2010 · resigned 2018
- Trefor Glyn Jones Director · appointed 2009 · resigned 2012
- Robertson, Henry Geoffrey, Major Director · appointed 2009 · resigned 2011
- Douglas Clifford Wynne Director · appointed 2009 · resigned 2012
- Dafydd Jones Morris Director · appointed 2009 · resigned 2013
- Vanessa Jane Griffiths Director · appointed 2009 · resigned 2013
- John Ross Clutton Director · appointed 2009 · resigned 2013
- Roger Hebden Director · appointed 2009 · resigned 2009
- Francis Gerard Egan Director · appointed 2006 · resigned 2012
- Frances Petra Waltham Director · appointed 2006 · resigned 2008
- Simon Ashley Smith Director · appointed 2005 · resigned 2019
- Megan Lloyd Williams Director · appointed 2005 · resigned 2007
- Merfyn Lloyd Jones Director · appointed 2005 · resigned 2020
- Nicholas David Bankes Director · appointed 2005 · resigned 2014
- O'Hara, Julia Helen, Dr Director · appointed 2005 · resigned 2012
- Thomas Robert Balshaw Director · appointed 2005 · resigned 2008
- Richard Barry Harrison Director · appointed 2005 · resigned 2013
- Terence Harvey Stanton Director · appointed 2005 · resigned 2007
- Thomas Julian Barham Secretary · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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