The Pembroke Dock Heritage Trust Limited
Company 05920931 Active
Registered charity: The Pembroke Dock Heritage Trust Limited
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- A J Ludlow LTD 1 shared director
- Price & Kelway Limited 1 shared director
- The Collaboration Laboratory LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05920931 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 31/08/2006 |
| Address | ROYAL DOCKYARD CHAPEL, MEYRICK OWEN WAY, PEMBROKE DOCK, DYFED, SA72 6WS |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (7)
- Mr Martin William Cavaney British
right to appoint and remove directors - Mr Graham Keith Clarkson British
right to appoint and remove directors - Mr Philip Roger Thompson ceased 2017 British
right to appoint and remove directors - Mr Gareth Mills ceased 2022 British
right to appoint and remove directors - Mr Martin Roger Andrews ceased 2019 British
right to appoint and remove directors - Mr Ronald John Boreham ceased 2017 British
right to appoint and remove directors - Mr Gareth John Scourfield ceased 2023 British
right to appoint and remove directors
Officers (33)
- Peter Nicholas Evans Director · appointed 2025
- Angharad Kate Scourfield Director · appointed 2024
- Peter Mitchell Director · appointed 2023
- Andrew John Ludlow Director · appointed 2023
- Michele Jane Wiggins Director · appointed 2023
- Timothy Payne Director · appointed 2022
- Timothy Payne Secretary · appointed 2022
- Jane Elizabeth Phillips Director · appointed 2021
- Watkin, Andrew Ross, Dr Director · appointed 2019
- Roderick Charles Saldanha Director · appointed 2018
- Graham Keith Clarkson Director · appointed 2016
- John Albert Evans Director · appointed 2006
- Martin William Cavaney Director · appointed 2006
Show 20 former officers
- Trevor Jonathan Clark Director · appointed 2023 · resigned 2025
- Claire Evelyn Francis-Hartery Director · appointed 2022 · resigned 2023
- Pamela Ethel George Director · appointed 2022 · resigned 2026
- Stephen O'Connor Director · appointed 2020 · resigned 2022
- George Frederick Manning Director · appointed 2020 · resigned 2021
- Petra Louise Bourne Secretary · appointed 2020 · resigned 2022
- Stuart Duncan Berry Secretary · appointed 2019 · resigned 2019
- Beynon, Joshua, Mr. Director · appointed 2018 · resigned 2019
- Ronald John Boreham Director · appointed 2016 · resigned 2016
- Martin Roger Andrews Director · appointed 2016 · resigned 2019
- Gareth Mills Director · appointed 2015 · resigned 2022
- Marcia Heaviside Director · appointed 2015 · resigned 2019
- Jason Belmaine Director · appointed 2014 · resigned 2015
- Gareth John Scourfield Director · appointed 2011 · resigned 2023
- Andrew Kenneth Langlands Brown Director · appointed 2011 · resigned 2013
- John De Havilland Director · appointed 2010 · resigned 2015
- Alec Don Director · appointed 2010 · resigned 2012
- Philip Roger Thompson Director · appointed 2010 · resigned 2017
- Stephen Thompson Director · appointed 2006 · resigned 2010
- Jeffrey William Mcnamara Director · appointed 2006 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record