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.
4 directors on the board
- Lucinda Elizabeth Grace Walker Director · appointed 2017
- Gareth Rice Director · appointed 2014
- Claire Irving Director · appointed 2026
- Pauline Mary Mckenna Director · appointed 2008
Directors past 6 years
- Lucinda Elizabeth Grace Walker Director · appointed 2017
- Gareth Rice Director · appointed 2014
- Pauline Mary Mckenna Director · appointed 2008
First-time vs portfolio directors
First-time (3)
- Lucinda Elizabeth Grace Walker Director · appointed 2017
- Claire Irving Director · appointed 2026
- Pauline Mary Mckenna Director · appointed 2008
Portfolio (1)
- Gareth Rice Director · appointed 2014
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
- 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
- Tracesmart Limited 1 shared director
- Crediva Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06378795 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/09/2007 |
| Address | PEN-YR-ADWR-GWYNT COTTAGE LLANELLY CHURCH, GILWERN, ABERGAVENNY, GWENT, NP7 0HG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Martha Musonza Holman
significant influence (trust) · notified 2016-04-06
Officers (22)
- Claire Irving Director · appointed 2026
- Lucinda Walker Secretary · appointed 2017
- Lucinda Elizabeth Grace Walker Director · appointed 2017
- Gareth Rice Director · appointed 2014
- Pauline Mary Mckenna Director · appointed 2008
- Martha Musonza Holman Secretary · appointed 2007
Show 16 former officers
- Claire Turbutt Director · appointed 2023 · resigned 2023
- Joanna Taylor Director · appointed 2019 · resigned 2022
- April Rosemary Wiggins Director · appointed 2018 · resigned 2019
- Daran Hill Director · appointed 2018 · resigned 2020
- Daniel Grimshawe Secretary · appointed 2015 · resigned 2017
- Martin James Hickman Director · appointed 2015 · resigned 2020
- Paul Anthony Evans Director · appointed 2014 · resigned 2018
- Angeline Tshiyane Director · appointed 2013 · resigned 2023
- Daniel Lewis Grimshawe Director · appointed 2013 · resigned 2017
- Samara Jade Hawthorn Director · appointed 2011 · resigned 2016
- Tendai Barbra Maunganidze Director · appointed 2010 · resigned 2012
- Jeremy Irving Gass Director · appointed 2010 · resigned 2016
- Hannah Sassoon Director · appointed 2009 · resigned 2016
- Claire Neylan Secretary · appointed 2008 · resigned 2015
- Stephen Paul Jarvis Director · appointed 2007 · resigned 2010
- David Mark Holman Director · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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