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
- David John Teague Director · appointed 2026
- Clare Davies Director · appointed 2026
- Clive Nadin Director · appointed 2025
- Angharad Mair Leigh Director · appointed 2026
- Charles William Manning Carter Director · appointed 2018
- Williams, John Robert, Professor Director · appointed 2020
- Eleanor Sanders Director · appointed 2023
- Diane Margaret Hughes Director · appointed 2020
- Robert Jack Mansfield Director · appointed 2020
Directors past 6 years
- Charles William Manning Carter Director · appointed 2018
- Williams, John Robert, Professor Director · appointed 2020
- Diane Margaret Hughes Director · appointed 2020
First-time vs portfolio directors
First-time (7)
- David John Teague Director · appointed 2026
- Clare Davies Director · appointed 2026
- Clive Nadin Director · appointed 2025
- Angharad Mair Leigh Director · appointed 2026
- Charles William Manning Carter Director · appointed 2018
- Eleanor Sanders Director · appointed 2023
- Diane Margaret Hughes Director · appointed 2020
Portfolio (2)
- Williams, John Robert, Professor Director · appointed 2020
- Robert Jack Mansfield Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Davies, Catrin Elizabeth, Dr Director · appointed 2022 · resigned 2026
- Maria Jeanne Coggins Director · appointed 2018 · resigned 2026
- Steven George Milsom Director · appointed 2018 · 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
- 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.
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
- West Wales Domestic Abuse Service LTD 1 shared director
- Riblex Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06837284 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 04/03/2009 |
| Address | GROUND FLOOR MARINERS HOUSE TRIDENT COURT, EAST MOORS ROAD, CARDIFF, CF24 5TD |
| 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.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AGE Cymru Trading Limited
significant influence · notified 2016-04-06 - AGE Cymru Enterprises Limited
significant influence · notified 2016-04-06 - AGE Cymru Powys ceased 2017-10-01
appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-06-01
Officers (43)
- Clare Davies Director · appointed 2026
- David John Teague Director · appointed 2026
- Angharad Mair Leigh Director · appointed 2026
- Clive Nadin Director · appointed 2025
- Eleanor Sanders Director · appointed 2023
- Robert Jack Mansfield Director · appointed 2020
- Williams, John Robert, Professor Director · appointed 2020
- Diane Margaret Hughes Director · appointed 2020
- Charles William Manning Carter Director · appointed 2018
Show 34 former officers
- Hannah Louise Davies Director · appointed 2023 · resigned 2024
- Karen Heenan-Davies Director · appointed 2022 · resigned 2024
- Davies, Catrin Elizabeth, Dr Director · appointed 2022 · resigned 2026
- Huw Bendall Director · appointed 2020 · resigned 2021
- Carys Wyn Henry Director · appointed 2018 · resigned 2023
- Judith Stella Rhys Director · appointed 2018 · resigned 2019
- Fisk, Malcolm John, Dr Director · appointed 2018 · resigned 2020
- Margaret Hewlett Director · appointed 2018 · resigned 2018
- Maria Jeanne Coggins Director · appointed 2018 · resigned 2026
- Steven George Milsom Director · appointed 2018 · resigned 2026
- Stephen Findlay-Saunders Director · appointed 2017 · resigned 2021
- Desmond Vivian Lloyd Perkins Director · appointed 2017 · resigned 2018
- Peter John Wilson Hamilton Director · appointed 2016 · resigned 2019
- Sian Callaghan Director · appointed 2016 · resigned 2019
- Hugh Irwin Director · appointed 2015 · resigned 2018
- Keith Martin Jones Director · appointed 2015 · resigned 2023
- Owen Rhys John Director · appointed 2015 · resigned 2016
- Geraint Ellis Evans Director · appointed 2015 · resigned 2016
- Peter Bernard Loughran Director · appointed 2013 · resigned 2015
- Patrick Cusack Director · appointed 2012 · resigned 2014
- Lyn Morgan James Director · appointed 2011 · resigned 2020
- Albert Thomas Emlyn Lloyd Director · appointed 2011 · resigned 2014
- Pamela Dodd Director · appointed 2010 · resigned 2018
- Robert Meirion Hughes Director · appointed 2009 · resigned 2017
- David Beresford Vokes Director · appointed 2009 · resigned 2014
- Nigel Spencer Towns Director · appointed 2009 · resigned 2013
- Hilary May Wiseman Director · appointed 2009 · resigned 2018
- Valmai Fox Director · appointed 2009 · resigned 2011
- Caroline Vanessa Bendelow Director · appointed 2009 · resigned 2009
- Christopher John Ward Director · appointed 2009 · resigned 2015
- Michael Thomas John Ponton Director · appointed 2009 · resigned 2015
- Clark, Margaret June, Dame Director · appointed 2009 · resigned 2015
- Alison Joan Huggins Director · appointed 2009 · resigned 2015
- Fuge, Bernadette, Dr Director · appointed 2009 · resigned 2017
Directors and officers on the Companies House record, current and former.
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