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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
6
directors on the board
6.4y median 5.1y
average tenure
15.8y
longest tenure
2
directors past 6 years
6 vs 0 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 06774535 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 16/12/2008 |
| Address | CARDIFF CASTLE, CASTLE STREET, CARDIFF, CF10 3RB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.91020 - Museums activities
Ownership - persons with significant control (2)
-
- Mr Christopher Frederick Dale Jp, Mih ceased British
significant influence or control
Officers (22)
- Mansel, Robert Courtney, Major Director · appointed 2025
- Dennis, Richard James Parfitt Director · appointed 2025
- Pughe-Morgan, Jeremy Eamon Douglas, Colonel Director · appointed 2022
- Hughes, Gareth Robert, Major Director · appointed 2020
- Searle, Hannah Bethan Secretary · appointed 2020
- Wheeler, David Mark, Brigadier Director · appointed 2016
- Richmond, Alan Stewart, Brigadier Director · appointed 2010
- Jones, Dan Clayton Former Director · appointed 2017 · resigned 2022
- Smith, Howard Campbell, Major Former Director · appointed 2017 · resigned 2025
- Wardle, Russell Nicholas, Brig (Rtd) Former Director · appointed 2014 · resigned 2019
- Davies, Alun James Former Director · appointed 2013 · resigned 2017
- Beatson-Hird, Jonathan Denis Former Director · appointed 2013 · resigned 2024
- Davis, Richard, Lt Col (Rtd) Former Director · appointed 2012 · resigned 2016
- Clark, Katherine Sylvia Former Director · appointed 2010 · resigned 2016
- Nicholson, George Howard Joseph Former Director · appointed 2009 · resigned 2014
- Dale, Christopher Frederick Former Secretary · appointed 2009 · resigned 2021
- Brain, Edward Michael, Lt Col Former Director · appointed 2009 · resigned 2013
- Aitken, Robert Hanbury Tenison, Brigadier Former Director · appointed 2009 · resigned 2014
- Wisher, Peter Saville Former Director · appointed 2009 · resigned 2014
- Wheadon, Timothy Peter Former Secretary · appointed 2009 · resigned 2013
- Wheadon, Timothy Peter, Masor Retd Former Director · appointed 2008 · resigned 2013
- Brace, William Richard, Lt Col Former Director · appointed 2008 · resigned 2017
Directors and officers on the Companies House record, current and former.
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