Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
11 directors on the board
- Kirsti Hannah Wheeler Director · appointed 2025
- Toby Alastair Adam Director · appointed 2019
- Alun Gwynne Jones Director · appointed 2022
- Giles Purcell-Jones Director · appointed 2014
- Lisa-Marie Marie Gillian Tann Director · appointed 2019
- Kathryn Anne David Director · appointed 2022
- Richard Mark Pitt Director · appointed 2025
- Philippa Lawrence Director · appointed 2019
- Shubnam Aziz Director · appointed 2022
- Carys Josepha Strong Director · appointed 2022
- Jodie Hook Director · appointed 2022
4.9y median 4.1y
average tenure
12.1y
longest tenure
Directors past 6 years
- Toby Alastair Adam Director · appointed 2019
- Giles Purcell-Jones Director · appointed 2014
- Lisa-Marie Marie Gillian Tann Director · appointed 2019
- Philippa Lawrence Director · appointed 2019
First-time vs portfolio directors
First-time (6)
- Kirsti Hannah Wheeler Director · appointed 2025
- Giles Purcell-Jones Director · appointed 2014
- Philippa Lawrence Director · appointed 2019
- Shubnam Aziz Director · appointed 2022
- Carys Josepha Strong Director · appointed 2022
- Jodie Hook Director · appointed 2022
Portfolio (5)
- Toby Alastair Adam Director · appointed 2019
- Alun Gwynne Jones Director · appointed 2022
- Lisa-Marie Marie Gillian Tann Director · appointed 2019
- Kathryn Anne David Director · appointed 2022
- Richard Mark Pitt Director · appointed 2025
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.
Arts and leisure 2Education 2Finance 1Health and social care 1Professional services 1Tech and media 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
- Chapter (Cardiff) Limited 1 shared director
- TY Hafan 1 shared director
- Dark SKY Wales Education Services Limited 1 shared director
- Gaunt Francis Architects Limited 1 shared director
- Young Dragons CIC 1 shared director
- Zero Carbon 2030 Community Interest Company 1 shared director
Deterministic, from public records.
Company details
| Number | 05608888 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 01/11/2005 |
| Address | THE FLOURISH, LLOYD GEORGE AVENUE, CARDIFF, CF10 4QH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
90040 - Operation of arts facilities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (48)
- Richard Mark Pitt Director · appointed 2025
- Kirsti Hannah Wheeler Director · appointed 2025
- Alun Gwynne Jones Director · appointed 2022
- Carys Josepha Strong Director · appointed 2022
- Kathryn Anne David Director · appointed 2022
- Shubnam Aziz Director · appointed 2022
- Jodie Hook Director · appointed 2022
- Toby Alastair Adam Director · appointed 2019
- Lisa-Marie Marie Gillian Tann Director · appointed 2019
- Philippa Lawrence Director · appointed 2019
- Giles Purcell-Jones Director · appointed 2014
- Simon Burgess Secretary · appointed 2010
Show 36 former officers
- Claire Lisa Cawte Director · appointed 2018 · resigned 2019
- Phillipa Ruth Thomas Director · appointed 2018 · resigned 2022
- Claire Michelle Davies Director · appointed 2018 · resigned 2019
- Beate Gegenwart Director · appointed 2017 · resigned 2025
- Daniel Stephen Lewis Director · appointed 2017 · resigned 2025
- Dylan Edwards James Director · appointed 2016 · resigned 2022
- Jennifer Elizabeth Kirkham Director · appointed 2016 · resigned 2018
- Victoria Jane Euphoria Jones Director · appointed 2016 · resigned 2018
- Alison Catherine Moger Director · appointed 2015 · resigned 2018
- Patricia Maree Mccarthy Director · appointed 2013 · resigned 2018
- Caroline Rees Director · appointed 2012 · resigned 2016
- Stephen Anthony Nicholls Director · appointed 2012 · resigned 2022
- Billy Gerald Adams Director · appointed 2011 · resigned 2022
- Sidney David James Llewellyn Director · appointed 2011 · resigned 2014
- Mari Elizabeth Weirman Director · appointed 2010 · resigned 2017
- Elizabeth Jane Fletcher Director · appointed 2010 · resigned 2013
- Judith Olwen Moseley Director · appointed 2010 · resigned 2016
- Deborah Elizabeth Hill Director · appointed 2010 · resigned 2018
- Denise Veronica Lewis Director · appointed 2010 · resigned 2011
- Laura May Thomas Director · appointed 2009 · resigned 2015
- Sulafa Halstead Director · appointed 2009 · resigned 2010
- Wayne Cowley Director · appointed 2009 · resigned 2017
- Elizabeth Davies Director · appointed 2008 · resigned 2011
- Judith Alison Mendelssohn Director · appointed 2007 · resigned 2010
- Mandy Nash Director · appointed 2007 · resigned 2009
- Gareth John Cheesman Director · appointed 2006 · resigned 2009
- Patricia Williams Director · appointed 2006 · resigned 2013
- Helen Josephine Murdoch Director · appointed 2006 · resigned 2010
- Alun James Davies Director · appointed 2006 · resigned 2007
- David Philip Glyn Thomas Director · appointed 2006 · resigned 2012
- Dowdeswell, Derek Osmond, Rev Director · appointed 2006 · resigned 2009
- David Graeme Freeman Director · appointed 2006 · resigned 2009
- Lorraine Jayne Barrett Director · appointed 2006 · resigned 2016
- Selwyn Gale Director · appointed 2005 · resigned 2006
- Elizabeth Kay Powell Secretary · appointed 2005 · resigned 2010
- Melissa Binet Fauvel Director · appointed 2005 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record