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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Society of Professional Economists 1 shared director
- Institute for Fiscal Studies(the) 1 shared director
- World Monuments Fund Britain Limited 1 shared director
- The Royal Mint Museum Services Limited 1 shared director
- The Wolfson Foundation 1 shared director
- BR70ADY Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07105875 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/12/2009 |
| Address | THE ROYAL MINT, LLANTRISANT, PONTYCLUN, MID GLAMORGAN, CF72 8YT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Solicitor
voting rights 75-100%
Officers (17)
- Cannadine, David Nicholas, Professor Sir Director · appointed 2025
- Amanda Jane Brady Director · appointed 2025
- Mario Thomas Pisani Director · appointed 2022
- Dhingra, Swati, Prof Director · appointed 2022
- Dafydd Rhys James Director · appointed 2022
- Anna Elizabeth Brennand Director · appointed 2017
Show 11 former officers
- Andrew William Mills Director · appointed 2024 · resigned 2024
- Blondel Bernadette Rosceilia Cluff Director · appointed 2019 · resigned 2020
- Anne Patricia Jessopp Director · appointed 2018 · resigned 2023
- Victoria Mary Rogers Director · appointed 2017 · resigned 2021
- Andrew Michael Burnett Director · appointed 2016 · resigned 2025
- Macpherson, Nicholas Ian, the Lord Director · appointed 2015 · resigned 2024
- Wright, Crispin William, Vipan Director · appointed 2014 · resigned 2022
- Lippiett, John, Rear Admiral Director · appointed 2011 · resigned 2020
- Frayling, Christopher John, Sir Director · appointed 2010 · resigned 2019
- Sarah Jill Tebbutt Director · appointed 2009 · resigned 2015
- David Geoffrey Knight Director · appointed 2009 · resigned 2011
Directors and officers on the Companies House record, current and former.
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