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.
2 directors on the board
- Elizabeth Ann Evans Director · appointed 2026
- Alan Raymond Austin Director · appointed 2014
Directors past 6 years
- Alan Raymond Austin Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Elizabeth Ann Evans Director · appointed 2026
Portfolio (1)
- Alan Raymond Austin Director · appointed 2014
Also govern a charity
Left in the last 12 months
- Elizabeth Ann Evans Director · appointed 2021 · resigned 2026
- Linda Margaret Pepper Director · appointed 2008 · resigned 2026
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.
Connected through a shared director
- Lincoln SBP Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06556066 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 05/04/2008 |
| Address | C/O PAVO , UNIT 30, DDOLE ROAD INDUSTRIAL ESTATE, LLANDRINDOD WELLS, LD1 6DF |
| 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 (23)
- Elizabeth Ann Evans Director · appointed 2026
- Louise Elaine Bell Secretary · appointed 2017
- Alan Raymond Austin Director · appointed 2014
Show 20 former officers
- Elizabeth Ann Evans Director · appointed 2021 · resigned 2026
- Sian Lee Director · appointed 2016 · resigned 2017
- Constance Adams Director · appointed 2016 · resigned 2022
- Ann Taylor Director · appointed 2014 · resigned 2016
- Ian Thomas Jones Director · appointed 2011 · resigned 2014
- Theresa Jayne Mills Director · appointed 2011 · resigned 2016
- Nicola Fay Chilvers Director · appointed 2011 · resigned 2011
- Margaret Hilda Evitts Director · appointed 2011 · resigned 2021
- Wendy Gostling Director · appointed 2008 · resigned 2011
- Janet Owen Director · appointed 2008 · resigned 2013
- Esther Mair Eleanor Wilson Director · appointed 2008 · resigned 2010
- Caroline Matthews Director · appointed 2008 · resigned 2009
- Antony Thomas Lewis Director · appointed 2008 · resigned 2008
- Wendy Ruth Moss Director · appointed 2008 · resigned 2009
- Britannia Company Formations LTD Corporate-secretary · appointed 2008 · resigned 2008
- Deansgate Company Formations LTD Corporate-director · appointed 2008 · resigned 2008
- Susanne Constance John Secretary · appointed 2008 · resigned 2024
- Linda Margaret Pepper Director · appointed 2008 · resigned 2026
- Lynne Margaret Jones Secretary · appointed 2008 · resigned 2011
- Christianne Wakeham Director · appointed 2008 · resigned 2013
Directors and officers on the Companies House record, current and former.
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Related record