Connected board network
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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.
14 directors on the board
- Darren Edward Joyce Director · appointed 2025
- Roger Tomlinson Director · appointed 2025
- Rhian Elizabeth Head Director · appointed 2021
- Iftakhar Khan Director · appointed 2022
- Alexander Samuel Hicks Director · appointed 2023
- Lauren Grace Hamilton Director · appointed 2025
- Helen Ramonde Vallis Director · appointed 2018
- Llinos Daniel Director · appointed 2019
- Jane Tyler Director · appointed 2023
- Huw Curig Thomas Director · appointed 2021
- Eira Janice Lane Director · appointed 2025
- Ceri John Davies Director · appointed 2018
- Louise Elizabeth Thomas Director · appointed 2023
- Minier, Marta Magdolna, Dr Director · appointed 2021
Directors past 6 years
- Helen Ramonde Vallis Director · appointed 2018
- Llinos Daniel Director · appointed 2019
- Ceri John Davies Director · appointed 2018
First-time vs portfolio directors
First-time (8)
- Rhian Elizabeth Head Director · appointed 2021
- Iftakhar Khan Director · appointed 2022
- Alexander Samuel Hicks Director · appointed 2023
- Lauren Grace Hamilton Director · appointed 2025
- Helen Ramonde Vallis Director · appointed 2018
- Llinos Daniel Director · appointed 2019
- Huw Curig Thomas Director · appointed 2021
- Louise Elizabeth Thomas Director · appointed 2023
Portfolio (6)
- Darren Edward Joyce Director · appointed 2025
- Roger Tomlinson Director · appointed 2025
- Jane Tyler Director · appointed 2023
- Eira Janice Lane Director · appointed 2025
- Ceri John Davies Director · appointed 2018
- Minier, Marta Magdolna, Dr Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Marc Geraint Simcox Director · appointed 2016 · 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.
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.
Related organisations
- Sherman Cymru Productions LTD 2 shared directors
Connected through a shared director
- English Touring Opera Limited 1 shared director
- Techniquest 1 shared director
- Centre for Performance Research Limited 1 shared director
- National Children's Orchestras of Great Britain 1 shared director
- Taking Flight Theatre Company 1 shared director
Deterministic, from public records.
Company details
| Number | 06002090 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/11/2006 |
| Address | SHERMAN CYMRU, SENGHENNYDD ROAD, CARDIFF, CF24 4YE |
| 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 (56)
- Darren Edward Joyce Director · appointed 2025
- Roger Tomlinson Director · appointed 2025
- Lauren Grace Hamilton Director · appointed 2025
- Eira Janice Lane Director · appointed 2025
- Alexander Samuel Hicks Director · appointed 2023
- Jane Tyler Director · appointed 2023
- Louise Elizabeth Thomas Director · appointed 2023
- Iftakhar Khan Director · appointed 2022
- Rhian Elizabeth Head Director · appointed 2021
- Huw Curig Thomas Director · appointed 2021
- Minier, Marta Magdolna, Dr Director · appointed 2021
- Llinos Daniel Director · appointed 2019
- Helen Ramonde Vallis Director · appointed 2018
- Ceri John Davies Director · appointed 2018
- Julia Claire Barry Secretary · appointed 2016
Show 41 former officers
- David James King Director · appointed 2021 · resigned 2024
- Gareth James Owen Director · appointed 2021 · resigned 2024
- Rushna Ghaznavi Director · appointed 2020 · resigned 2022
- Graham Leslie Morgan Director · appointed 2020 · resigned 2022
- Robert Brian Keegan Director · appointed 2018 · resigned 2021
- Clive Charles Flowers Director · appointed 2018 · resigned 2020
- Ann Kellaway Director · appointed 2018 · resigned 2019
- Paul Clayton Director · appointed 2016 · resigned 2021
- Marc Geraint Simcox Director · appointed 2016 · resigned 2025
- Powell, Sian, Dr Director · appointed 2016 · resigned 2018
- Sally Anne Shepherrd Secretary · appointed 2016 · resigned 2016
- Rhiannon Sarah Davis Director · appointed 2016 · resigned 2018
- Adam Boughton Knight Secretary · appointed 2016 · resigned 2016
- Sally Anne Shepherd Secretary · appointed 2015 · resigned 2016
- Nicholas Harry Carlton Director · appointed 2015 · resigned 2024
- Owen Wyndham Thomas Director · appointed 2015 · resigned 2024
- Richard Newton Director · appointed 2015 · resigned 2017
- Nicholas Charles Gibbs Director · appointed 2013 · resigned 2017
- Liza Miranda Ryerson Kellett Director · appointed 2013 · resigned 2015
- Marlies Hoecherl Director · appointed 2013 · resigned 2022
- Sion Eirian Director · appointed 2013 · resigned 2014
- Duncan John Gillies Macintosh Director · appointed 2011 · resigned 2016
- Ruth Mary Till Director · appointed 2011 · resigned 2014
- Lisabeth Miles Director · appointed 2009 · resigned 2014
- Paul Henry Clements Director · appointed 2009 · resigned 2016
- Gbubemi Amas Amanoritsewor Director · appointed 2009 · resigned 2014
- Keith Roger Morgan Director · appointed 2008 · resigned 2020
- David Joseph Seligman Director · appointed 2007 · resigned 2012
- Abdul Majid Maher Director · appointed 2007 · resigned 2008
- Elinor Rebecca Williams Director · appointed 2007 · resigned 2013
- Erica Eiran Director · appointed 2007 · resigned 2008
- Elwyn Tudno Jones Director · appointed 2007 · resigned 2014
- Bethan Elwyn Jones Director · appointed 2007 · resigned 2007
- John Pennant Roberts Director · appointed 2007 · resigned 2010
- Rosamund Anne Shelley Director · appointed 2007 · resigned 2018
- Margaret Jones Secretary · appointed 2007 · resigned 2015
- John Emyr Jenkins Director · appointed 2007 · resigned 2012
- Peter Charles Ferda Director · appointed 2006 · resigned 2009
- Lucy Shorrocks Director · appointed 2006 · resigned 2007
- David John Stacey Director · appointed 2006 · resigned 2020
- Ann Beynon Director · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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