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.
3 directors on the board
- Crawford John Mcleary Director · appointed 2015
- Mark Andrew Rex Willis Director · appointed 2018
- Carl Andrew Rich Director · appointed 2024
Directors past 6 years
- Crawford John Mcleary Director · appointed 2015
- Mark Andrew Rex Willis Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Crawford John Mcleary Director · appointed 2015
- Mark Andrew Rex Willis Director · appointed 2018
- Carl Andrew Rich Director · appointed 2024
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 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
- Destination London Management Limited 1 shared director
- Home From Home Vacations Limited 1 shared director
- NEW Quay Yacht Club LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05731116 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/03/2006 |
| Address | 8 BRO NANTCELLAN, CLARACH, ABERYSTWYTH, CEREDIGION, SY23 3PH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (8)
- Carl Andrew Rich Director · appointed 2024
- Mark Andrew Rex Willis Director · appointed 2018
- Crawford John Mcleary Director · appointed 2015
- Alan Martin Davies Secretary · appointed 2006
Show 4 former officers
- Roger Couch Director · appointed 2006 · resigned 2024
- Hopley, Sarah Gillian, Cllr Director · appointed 2006 · resigned 2018
- Ceri Brian Knapgate Director · appointed 2006 · resigned 2013
- Stephen Wood Director · appointed 2006 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record