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.
9 directors on the board
- Lucas, Richard Michael, Doctor Director · appointed 2009
- Hannah Rose Vineer Director · appointed 2024
- Robinson, Stuart Mark, Mr. Director · appointed 2024
- Jonathan Moores Director · appointed 2024
- Andre Michael Roberts Director · appointed 2026
- Nicolaus Stuart Jenkins Director · appointed 2022
- Gareth Huw Evans Director · appointed 2008
- Ella Hyde Johnson Director · appointed 2026
- Caroline Jane Dawson Director · appointed 2022
Directors past 6 years
- Lucas, Richard Michael, Doctor Director · appointed 2009
- Gareth Huw Evans Director · appointed 2008
First-time vs portfolio directors
First-time (5)
- Lucas, Richard Michael, Doctor Director · appointed 2009
- Hannah Rose Vineer Director · appointed 2024
- Jonathan Moores Director · appointed 2024
- Andre Michael Roberts Director · appointed 2026
- Ella Hyde Johnson Director · appointed 2026
Portfolio (4)
- Robinson, Stuart Mark, Mr. Director · appointed 2024
- Nicolaus Stuart Jenkins Director · appointed 2022
- Gareth Huw Evans Director · appointed 2008
- Caroline Jane Dawson Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Gareth Foulkes Director · appointed 2020 · resigned 2026
- Jeremy Mark Pierce Director · appointed 2020 · 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.
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 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
- Llangollen Angling Limited 1 shared director
- Welsh DEE Partnership Limited 1 shared director
- Nameco (NO. 1185) Limited 1 shared director
- Stuart Robinson Photography LTD 1 shared director
- SUP Lass Paddle Adventures LTD 1 shared director
- SJC Accountancy (Chester) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06635114 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 01/07/2008 |
| Address | UNIT 30, THE MALTHOUSE, LLANGOLLEN, LL20 8HS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- Andre Michael Roberts Director · appointed 2026
- Ella Hyde Johnson Director · appointed 2026
- Hannah Rose Vineer Director · appointed 2024
- Robinson, Stuart Mark, Mr. Director · appointed 2024
- Jonathan Moores Director · appointed 2024
- Nicolaus Stuart Jenkins Director · appointed 2022
- Caroline Jane Dawson Director · appointed 2022
- Lucas, Richard Michael, Doctor Director · appointed 2009
- Gareth Huw Evans Director · appointed 2008
Show 12 former officers
- Jeremy Mark Pierce Director · appointed 2020 · resigned 2026
- Gareth Foulkes Director · appointed 2020 · resigned 2026
- John Noel Hulmston Director · appointed 2020 · resigned 2022
- Gareth John Celyn Jones Director · appointed 2017 · resigned 2023
- Lewis, Iwan Wyn, Mr. Director · appointed 2014 · resigned 2021
- Mervyn Williams Director · appointed 2013 · resigned 2024
- Jones, Philip, Mr. Director · appointed 2009 · resigned 2019
- Stanley George Harrison Director · appointed 2009 · resigned 2012
- Michael Eric Stirk Director · appointed 2008 · resigned 2024
- O'Hara, Kenneth, Dr Director · appointed 2008 · resigned 2016
- Paul Stephen Roberts Director · appointed 2008 · resigned 2010
- Joseph Wright Director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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Related record