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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Arch Initiatives 2 shared directors
- Safer Wales 1 shared director
- Platinum OAK Limited 1 shared director
- The NO Coach LTD 1 shared director
- Wyndham Cafeteria LTD 1 shared director
- Peony (Cardiff) LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05480423 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/06/2005 |
| Address | 1 RESOLVEN HOUSE FORTRAN ROAD, ST. MELLONS, CARDIFF, CF3 0EY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (17)
- Mr Daniel Leo Antebi ceased 2021 British
significant influence or control - Mrs Catherine Marie Pepinster ceased 2021 British
significant influence or control - Mr Julian Mark Quentin Knight ceased 2021 British
significant influence or control - Mrs Pamela Frances Rutter ceased 2021 British
significant influence or control - Mr Alistair William Sutherland ceased 2017 British
significant influence or control - Mr Christopher John Freegard ceased 2021 British
significant influence or control - Mrs Susan Carol Dicken ceased 2018 British
significant influence or control - Mr Stephen Paul Davison ceased 2021 British
significant influence or control - Mrs Eleanor Jane Chima-Okereke ceased 2019 British
significant influence or control - Mr Kevin David Ward ceased 2020 British
significant influence or control - Mrs Lynda Jane Astell ceased 2019 British
significant influence or control - Mr Sundeep Dhadley ceased 2019 British
significant influence or control - Mr Jeremy Ross ceased 2021 British
significant influence or control - Ms Ann Marie Procter ceased 2021 British
significant influence or control - Mr Anthony Carl Ormond ceased 2021 British
significant influence or control - Dr Vijay Shanmuganathan ceased 2021 British
significant influence or control - Mr Mark Alan Tudor ceased 2021 British
significant influence or control
Officers (39)
- Maguire, Eldon Michael Waldo, Professor Director · appointed 2026
- Kirsty Anne Myfanwy Davies-Warner Director · appointed 2026
- Watkins, Crispin Douglas, Rev Secretary · appointed 2025
- Alison Lewis Director · appointed 2024
- Kasim Aleem Ali Director · appointed 2021
- Mark Alan Tudor Director · appointed 2020
- Procter, Ann Marie, Dr Director · appointed 2019
- Julian Mark Quentin Knight Director · appointed 2015
- Catherine Marie Pepinster Director · appointed 2010
Show 30 former officers
- David Fairfax Vickery Director · appointed 2024 · resigned 2026
- Rachael Harding-Brown Director · appointed 2024 · resigned 2026
- Natalie Davies Director · appointed 2022 · resigned 2023
- George Blackwood Charlton Director · appointed 2022 · resigned 2026
- Owain Arfon Jones Director · appointed 2021 · resigned 2021
- Shanmuganathan, Vijay, Dr Director · appointed 2020 · resigned 2023
- Anthony Carl Ormond Director · appointed 2020 · resigned 2022
- Jeremy Ross Director · appointed 2018 · resigned 2025
- Sundeep Dhadley Director · appointed 2018 · resigned 2019
- Kevin David Ward Director · appointed 2017 · resigned 2020
- Lynda Jane Astell Director · appointed 2017 · resigned 2019
- Eleanor Jane Chima-Okereke Director · appointed 2017 · resigned 2019
- Daniel Leo Antebi Director · appointed 2015 · resigned 2025
- Alistair William Sutherland Director · appointed 2015 · resigned 2017
- David John Pritchard Secretary · appointed 2012 · resigned 2016
- Stephen Paul Davison Director · appointed 2012 · resigned 2023
- Susan Carol Dicken Director · appointed 2010 · resigned 2018
- Christopher Freegard Obe Director · appointed 2010 · resigned 2021
- Sebastian Arden Saville Director · appointed 2010 · resigned 2014
- Pamela Frances Rutter Director · appointed 2010 · resigned 2024
- Hughes, Medwin, Professor Director · appointed 2007 · resigned 2012
- Vivienne Amanda Davies Director · appointed 2005 · resigned 2011
- Walker, Kenneth Stephen, Reverend Director · appointed 2005 · resigned 2017
- Thorley, Mary Kathleen, Reverend Director · appointed 2005 · resigned 2008
- Alan Roberts Director · appointed 2005 · resigned 2006
- Philip Martin Pagnamenta Secretary · appointed 2005 · resigned 2016
- Timothy John Anderson Curry Director · appointed 2005 · resigned 2017
- Christopher Alan Nicholson Director · appointed 2005 · resigned 2008
- Blakebrough, Eric Leslie, Reverend Director · appointed 2005 · resigned 2006
- Jeanne Roberts Director · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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