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.
7 directors on the board
- Stuart Christopher Parsons Director · appointed 2023
- David Alan Mcneill Director · appointed 2006
- Stephen Burton Director · appointed 2025
- Rhys Evans Director · appointed 2025
- Jacob Jin Chul Park Director · appointed 2023
- Roger Stephen Prosser Director · appointed 2015
- Matthew Elliot Hopkins Director · appointed 2022
Directors past 6 years
- David Alan Mcneill Director · appointed 2006
- Roger Stephen Prosser Director · appointed 2015
First-time vs portfolio directors
First-time (6)
- Stuart Christopher Parsons Director · appointed 2023
- David Alan Mcneill Director · appointed 2006
- Rhys Evans Director · appointed 2025
- Jacob Jin Chul Park Director · appointed 2023
- Roger Stephen Prosser Director · appointed 2015
- Matthew Elliot Hopkins Director · appointed 2022
Portfolio (1)
- Stephen Burton Director · appointed 2025
Also govern a charity
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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
- Welsh Refugee Council 1 shared director
Deterministic, from public records.
Company details
| Number | 05741145 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/03/2006 |
| Address | THORNHILL CHURCH CENTRE EXCALIBUR DRIVE, THORNHILL, CARDIFF, CF14 9GA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (25)
- Stephen Burton Director · appointed 2025
- Rhys Evans Director · appointed 2025
- Stuart Christopher Parsons Director · appointed 2023
- Jacob Jin Chul Park Director · appointed 2023
- Matthew Elliot Hopkins Director · appointed 2022
- Roger Stephen Prosser Director · appointed 2015
- David Alan Mcneill Director · appointed 2006
Show 18 former officers
- Jason Antony Nickels Director · appointed 2019 · resigned 2022
- Sheila Ann Fear Director · appointed 2015 · resigned 2021
- Perkins, Karene Arete, Dr Director · appointed 2015 · resigned 2017
- Macdonald, John Emyr, Dr Director · appointed 2014 · resigned 2018
- David Allen Bodger Director · appointed 2014 · resigned 2015
- Philip Rhys Marshall Director · appointed 2012 · resigned 2015
- Anthony William Down Director · appointed 2009 · resigned 2014
- Justin Bracton Derry Render Secretary · appointed 2009 · resigned 2014
- Thompson, Jonathan, Dr Director · appointed 2009 · resigned 2014
- Perkins, Adrian Melvyn, Mr Director · appointed 2009 · resigned 2011
- Graham Davies Director · appointed 2009 · resigned 2014
- Geoffrey Roberts Director · appointed 2009 · resigned 2014
- Andrew Hurley Director · appointed 2009 · resigned 2010
- Paul Clarke Director · appointed 2009 · resigned 2014
- Paul Joseph Hocking Director · appointed 2006 · resigned 2009
- Carl Michael Coupar Director · appointed 2006 · resigned 2010
- Kwan, Alan Shu Khen, Dr Director · appointed 2006 · resigned 2007
- Martyn Charles Bull Director · appointed 2006 · resigned 2014
Directors and officers on the Companies House record, current and former.
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