Connected board network
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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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Southern Securities PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07018818 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/09/2009 |
| Address | UNIT 4 GLAN ABER TRADING ESTATE, VALE ROAD, RHYL, DENBIGHSHIRE, LL13 2PL |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Neil Fletcher British
significant influence or control - Mr Daniel Mcdonald British
significant influence or control - Mrs Marie Elizabeth Murray British
significant influence or control - Mr Hugh William Murray ceased 2020 British
significant influence or control - Mr Walter Hamilton ceased 2019 British
significant influence or control
Officers (9)
- Brendan Pearson Director · appointed 2025
- Marie Elizabeth Murray Director · appointed 2016
- Daniel Mcdonald Director · appointed 2012
- Neil Fletcher Director · appointed 2012
Show 5 former officers
- Walter Hamilton Director · appointed 2016 · resigned 2019
- David Paul Tindale Director · appointed 2014 · resigned 2014
- Christopher John Robinson Director · appointed 2009 · resigned 2010
- Marie Ellis Secretary · appointed 2009 · resigned 2025
- Hugh William Murray Director · appointed 2009 · resigned 2020
Directors and officers on the Companies House record, current and former.
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