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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- International Wildlife Consultants (UK) Limited 1 shared director
- The Bevis Trust for Wildlife Management 1 shared director
- Vowley Management Company LTD 1 shared director
- Buckskin Holdings LTD 1 shared director
- Penllynin Enterprises Limited 1 shared director
- Falcon Racing UK CIC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05401103 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/03/2005 |
| Address | PENLLYNIN FARM, LLYSONNEN ROAD, CARMARTHEN, SA33 5EH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (22)
- Linke, Nico Director · appointed 2025
- Mayorca, Jose Antonio Araujo Director · appointed 2025
- Ruiz Sanchez, Adolfo Director · appointed 2022
- Horobin, David Director · appointed 2019
- Mcneff, Scott Director · appointed 2019
- Chen, Hui-Sheng Director · appointed 2012
- Ulens, Kris Director · appointed 2012
- Cimberio, Patrizia Maria Director · appointed 2012
- Thomas, Michael Andrew Secretary · appointed 2011
- Beecroft, Paul Kevin Director · appointed 2008
- Upton, Mark Lundy Director · appointed 2008
- FOX, Nicholas Christopher, Dr Director · appointed 2005
- Gersmann, Karl-Heinz Former Director · appointed 2022 · resigned 2025
- Soma, Takuya Former Director · appointed 2015 · resigned 2022
- Erdenebat, Ulambayar, Dr Former Director · appointed 2015 · resigned 2022
- Devers, Peter Barry Former Director · appointed 2012 · resigned 2018
- TEN Bosch, Hendrik Willem Former Director · appointed 2012 · resigned 2025
- Carnie, Sidney Kent, Ltc (Usa Ret) Former Director · appointed 2008 · resigned 2012
- Rodriguez-Villa, Jose Manuel Former Director · appointed 2008 · resigned 2012
- Bond, Frank Moulton Former Director · appointed 2008 · resigned 2012
- FOX, David Hamilton Former Secretary · appointed 2005 · resigned 2011
- Upton, Roger Upton Former Director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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