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.
7 directors on the board
- Nia Kathleen Osborne Director · appointed 2023
- Leonard Frank Watts Director · appointed 2014
- David John Whistance Director · appointed 2011
- Rita Christine Edwards Director · appointed 2011
- David Wyndham Morgan Director · appointed 2010
- Jan Straker Francis Director · appointed 2011
- Gerald Christopher Hawkins Director · appointed 2014
12.6y median 14.9y
average tenure
16.1y
longest tenure
Directors past 6 years
- Leonard Frank Watts Director · appointed 2014
- David John Whistance Director · appointed 2011
- Rita Christine Edwards Director · appointed 2011
- David Wyndham Morgan Director · appointed 2010
- Jan Straker Francis Director · appointed 2011
- Gerald Christopher Hawkins Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Leonard Frank Watts Director · appointed 2014
- Jan Straker Francis Director · appointed 2011
Portfolio (5)
- Nia Kathleen Osborne Director · appointed 2023
- David John Whistance Director · appointed 2011
- Rita Christine Edwards Director · appointed 2011
- David Wyndham Morgan Director · appointed 2010
- Gerald Christopher Hawkins Director · appointed 2014
Also govern a charity
0
left in the last 12 months
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.
Business services 4Construction 3Finance 3Agriculture 2Manufacturing 2Other services 2Hospitality 1Property 1
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 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
- USK Showground Limited 3 shared directors
- USK Farmers Club Limited 2 shared directors
Connected through a shared director
- Peterkin Herds Limited 1 shared director
- Morgan Roofing Limited 1 shared director
- Morgans of USK Limited 1 shared director
- Morspan Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06727091 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/10/2008 |
| Address | THE MALT BARN, MARYPORT STREET CAR PARK, USK, MONMOUTHSHIRE, NP15 1AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
91030 - Operation of historical sites and buildings and similar visitor attractions
Owned by (11) 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.
- David Wyndham Morgan
significant influence · notified 2016-10-17 - David John Whistance
significant influence · notified 2016-10-17 - Jan Straker Francis
significant influence · notified 2016-10-17 - Leonard Frank Watts
significant influence · notified 2016-10-17 - Gerald Christopher Hawkins
significant influence · notified 2021-01-01 - Rita Christine Edwards
significant influence · notified 2023-07-01 - Nia Kathleen Osborne
significant influence · notified 2023-07-01 - Marilyn Edith Harvey ceased 2020-10-15
significant influence · notified 2016-10-17 - Gerald Christopher Hawkins ceased 2021-01-01
significant influence · notified 2016-10-17 - Rita Christine Edwards ceased 2023-07-01
significant influence · notified 2016-10-17 - April Johnson ceased 2023-07-03
significant influence · notified 2016-10-17 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (19)
- Nia Kathleen Osborne Director · appointed 2023
- Leonard Frank Watts Director · appointed 2014
- Gerald Christopher Hawkins Director · appointed 2014
- David John Whistance Director · appointed 2011
- Rita Christine Edwards Director · appointed 2011
- Jan Straker Francis Director · appointed 2011
- David Wyndham Morgan Director · appointed 2010
Show 12 former officers
- April Johnson Director · appointed 2015 · resigned 2021
- Paul Keith Munson Director · appointed 2014 · resigned 2019
- Alexander Gordon Mckerrow Director · appointed 2012 · resigned 2014
- Collard, David Anthony, Professor Director · appointed 2012 · resigned 2014
- Elizabeth Patricia Seabourne Director · appointed 2012 · resigned 2014
- Angela Mary Bowyer Director · appointed 2012 · resigned 2014
- Marilyn Edith Harvey Director · appointed 2012 · resigned 2020
- David Lee Director · appointed 2011 · resigned 2012
- Somerset, Raglan Fitzroy, Lord Director · appointed 2008 · resigned 2010
- Evans, Edward John, Dr Director · appointed 2008 · resigned 2012
- Nicholas Raymond Bomford Director · appointed 2008 · resigned 2012
- Douglas Brown Director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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