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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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Darwin Centre for Biology and Medicine 1 shared director
- Lawrenny Enterprises Limited 1 shared director
- Lawrenny Properties Limited 1 shared director
- Lawrenny Developments LTD 1 shared director
- Lawrenny Farms LTD 1 shared director
- Resurgency LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06614575 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/06/2008 |
| Address | YELVERTON HOUSE, ST JOHN STREET, WHITLAND, CARMARTHENSHIRE, SA34 0AW |
| Accounts next due | 24/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Oliver, Richard Peter, Professor Director · appointed 2020
- Spanu, Pietro, Professor Director · appointed 2020
- Elizabeth Ann Lort-Phillips Director · appointed 2012
- David Owen John Shoubridge Lort-Phillips Director · appointed 2008
Show 10 former officers
- Adrian Richard Turner Director · appointed 2011 · resigned 2015
- Ian David Campbell Director · appointed 2010 · resigned 2026
- Boxall, Simon Rothery, Dr Director · appointed 2010 · resigned 2020
- Bhatia, Ravinder Singh, Dr Director · appointed 2010 · resigned 2016
- Peregrine James Zachary Crickmere Secretary · appointed 2008 · resigned 2014
- David Robert Smalley Clarke Director · appointed 2008 · resigned 2019
- Peter John Mcgrath Director · appointed 2008 · resigned 2016
- Peter Roger Davies Director · appointed 2008 · resigned 2011
- Adrian Donald Richardson Director · appointed 2008 · resigned 2017
- Karen Elizabeth James Director · appointed 2008 · resigned 2015
Directors and officers on the Companies House record, current and former.
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