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.
6 directors on the board
- Enongene, Susanna, Dr Director · appointed 2024
- Helen Mary Strange Director · appointed 2024
- Stephen Alan Hewitt Director · appointed 2020
- Paul Duncan Jeanes Director · appointed 2017
- John Nicholas Campbell Pengelly Director · appointed 2013
- John Edwards Harrison Director · appointed 2008
Directors past 6 years
- Stephen Alan Hewitt Director · appointed 2020
- Paul Duncan Jeanes Director · appointed 2017
- John Nicholas Campbell Pengelly Director · appointed 2013
- John Edwards Harrison Director · appointed 2008
First-time vs portfolio directors
First-time (4)
- Enongene, Susanna, Dr Director · appointed 2024
- Helen Mary Strange Director · appointed 2024
- Stephen Alan Hewitt Director · appointed 2020
- John Edwards Harrison Director · appointed 2008
Portfolio (2)
- Paul Duncan Jeanes Director · appointed 2017
- John Nicholas Campbell Pengelly Director · appointed 2013
Left in the last 12 months
- Samuel Lauder Director · appointed 2024 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- Pure Supplies Limited 1 shared director
- Bhgs Limited 1 shared director
- Garnock House (Management) Limited 1 shared director
- Littleton & Badsey Growers Limited 1 shared director
- Justseed Limited 1 shared director
- DND Homes LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05801570 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/05/2006 |
| Address | UNIT 8 LLAY INDUSTRIAL ESTATE, LLAY, WREXHAM, LL12 0TU |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Enongene, Susanna, Dr Director · appointed 2024
- Helen Mary Strange Director · appointed 2024
- Stephen Alan Hewitt Director · appointed 2020
- Paul Duncan Jeanes Director · appointed 2017
- John Nicholas Campbell Pengelly Director · appointed 2013
- John Edwards Harrison Director · appointed 2008
Show 12 former officers
- Samuel Lauder Director · appointed 2024 · resigned 2025
- Deborah Katharine Parry Director · appointed 2021 · resigned 2025
- William Ian Dean Mackenzie Director · appointed 2016 · resigned 2021
- Graham-Smith, Philip, Dr Director · appointed 2012 · resigned 2015
- Stephen James Darnell Director · appointed 2009 · resigned 2020
- Neil James Wilcock Secretary · appointed 2009 · resigned 2013
- Ian William Hedges Director · appointed 2007 · resigned 2015
- Girvan, Christopher, Rev Secretary · appointed 2007 · resigned 2010
- Finansure Limited Corporate-secretary · appointed 2006 · resigned 2007
- Graham Pearce Director · appointed 2006 · resigned 2009
- David John Cooke Director · appointed 2006 · resigned 2007
- Paul Cliff Director · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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