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
- Craig Anthony Lambourne Director · appointed 2019
- Annette Jean Pritchard Director · appointed 2022
- Paisley Jones Director · appointed 2025
- Nicola Sheppard Director · appointed 2022
4y median 4y
average tenure
6.7y
longest tenure
Directors past 6 years
- Craig Anthony Lambourne Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Annette Jean Pritchard Director · appointed 2022
- Paisley Jones Director · appointed 2025
- Nicola Sheppard Director · appointed 2022
Portfolio (1)
- Craig Anthony Lambourne Director · appointed 2019
1
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.
Education 1Health and social care 1Other services 1Professional services 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 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
- Clybiau Plant Cymru Kids' Clubs 1 shared director
- South Gloucestershire School Business Leaders Group 1 shared director
- The LIL Rascals LTD 1 shared director
- NEW Asgard Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05505171 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/07/2005 |
| Address | 45/47 HEOL FACH, NORTH CORNELLY, BRIDGEND, CF33 4LN |
| 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 (4) 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.
- Adrian Morgan ceased 2022-06-30
significant influence · notified 2016-06-10 - confirmed: also a director of this company - Alan James Phillips ceased 2017-03-30
significant influence · notified 2016-06-10 - confirmed: also a director of this company - Thomas Gerald Doak ceased 2017-03-30
significant influence · notified 2016-06-10 - Ann Catherine Humphries ceased 2022-06-30
significant influence · notified 2019-09-01
Officers (35)
- Paisley Jones Director · appointed 2025
- Annette Jean Pritchard Director · appointed 2022
- Nicola Sheppard Director · appointed 2022
- Adrian Morgan Secretary · appointed 2022
- Craig Anthony Lambourne Director · appointed 2019
Show 30 former officers
- Matthew Wyn Swift Director · appointed 2023 · resigned 2025
- Mary Hughes Director · appointed 2022 · resigned 2023
- Ann Catherine Humphries Director · appointed 2019 · resigned 2022
- Adrian Morgan Director · appointed 2019 · resigned 2022
- Caddt Community Interest Company Corporate-director · appointed 2019 · resigned 2019
- June Solomon Director · appointed 2018 · resigned 2019
- Melanie Denise Pritchard Director · appointed 2018 · resigned 2019
- Rhiannon Dixon Director · appointed 2017 · resigned 2018
- Lyn Smith Director · appointed 2017 · resigned 2018
- Alison Michelle Harris Director · appointed 2017 · resigned 2018
- Adrian Morgan Secretary · appointed 2014 · resigned 2019
- Maureen Roberts Director · appointed 2014 · resigned 2015
- Ignacio Paullada Director · appointed 2014 · resigned 2015
- Thomas Gerald Doak Director · appointed 2014 · resigned 2016
- Butcher, Megan Winifred, Cllr Director · appointed 2011 · resigned 2017
- Claire Helen Roach Director · appointed 2011 · resigned 2013
- Adrian Morgan Secretary · appointed 2011 · resigned 2014
- Janice Horsell Director · appointed 2011 · resigned 2012
- Allyson Morgan Director · appointed 2011 · resigned 2012
- Beth Ellen Jones Director · appointed 2011 · resigned 2013
- Libby Gwenllian Davies Director · appointed 2011 · resigned 2014
- Jefferson Houseman Tildesley Mbe Director · appointed 2011 · resigned 2013
- Martyn John Bannister Secretary · appointed 2008 · resigned 2011
- Richard Morgan Granville Director · appointed 2008 · resigned 2011
- Charles Coombes Director · appointed 2007 · resigned 2008
- Denise Ann Downing Director · appointed 2007 · resigned 2008
- Alan James Phillips Secretary · appointed 2005 · resigned 2017
- Elaine Marion Smith Director · appointed 2005 · resigned 2007
- Georgina Runnalls Director · appointed 2005 · resigned 2019
- Dudley Alan Bevan Director · appointed 2005 · resigned 2011
Directors and officers on the Companies House record, current and former.
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