The Learned Society of Wales
Company 07256948 Active
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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.
3
directors on the board
3.1y median 3.1y
average tenure
4y
longest tenure
0
directors past 6 years
3 vs 0 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months
Company details
| Number | 07256948 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/05/2010 |
| Address | THE UNIVERSITY REGISTRY KING EDWARD VII AVENUE, CATHAYS PARK, CARDIFF, CF10 3NS |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
85590 - Other education n.e.c.94990 - Activities of other membership organizations n.e.c.99999 - Dormant Company
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (50)
- Clyburn, Sarah Jane, Dr Director · appointed 2024
- Martinez Zavala, Haydee Guadalupe, Dr Secretary · appointed 2024
- Moller, Faron George, Professor Director · appointed 2023
- Olivia Kate Harrison Director · appointed 2022
Show 46 former officers
- Threadgold, Terry Roslyn, Professor Director · appointed 2021 · resigned 2024
- Martin John Pollard Director · appointed 2018 · resigned 2022
- Smith, Keith, Professor Director · appointed 2018 · resigned 2021
- Morse, Sarah Elizabeth, Dr Director · appointed 2018 · resigned 2018
- Amanda Jayne Kirk Secretary · appointed 2017 · resigned 2023
- Shore, Alan, Yr Athro Director · appointed 2017 · resigned 2023
- Halligan, Peter William, Professor Director · appointed 2016 · resigned 2018
- Threadgold, Terry Roslyn, Professor Emerita Director · appointed 2016 · resigned 2016
- James, Christine, Yr Athro Director · appointed 2016 · resigned 2016
- Shore, Keith Alan, Yr Athro Director · appointed 2016 · resigned 2016
- Phillips, Judith Eleri, Professor Director · appointed 2015 · resigned 2016
- Jones, John David Stuart, Professor Director · appointed 2015 · resigned 2016
- Gwen Lloyd Aubrey Secretary · appointed 2015 · resigned 2017
- Edwards, Nancy Margaret, Professor Director · appointed 2014 · resigned 2016
- Charlton, Michael, Professor Director · appointed 2014 · resigned 2016
- Jones Parry, Emyr, Sir Director · appointed 2014 · resigned 2016
- Wells, Peter Neil Temple, Professor Director · appointed 2014 · resigned 2016
- Evans, David Emrys, Prof Director · appointed 2014 · resigned 2016
- Rees, Teresa Lesley, Professor Director · appointed 2013 · resigned 2014
- Roberts, Meirion Wyn, Professor Director · appointed 2013 · resigned 2014
- Shore, Keith Alan, Professor Director · appointed 2012 · resigned 2015
- Boucher, David Ewart George, Professor Director · appointed 2012 · resigned 2016
- Petersen, Ole Holger, Professor Director · appointed 2012 · resigned 2016
- Aaron, Jane Rhiannon, Professor Director · appointed 2012 · resigned 2015
- Owen, David Roger Jones, Professor Director · appointed 2012 · resigned 2016
- Williams, Lynn Eden, Dr Secretary · appointed 2011 · resigned 2014
- Tucker, John Vivian, Professor Secretary · appointed 2010 · resigned 2011
- Thomas, Meurig Wynn, Professor Director · appointed 2010 · resigned 2016
- Robert John Weston Evans Director · appointed 2010 · resigned 2016
- Jones, Roger Spencer, Sir Director · appointed 2010 · resigned 2016
- Mason, Ronald, Sir Director · appointed 2010 · resigned 2012
- Evans, Hubert Roy, Professor Director · appointed 2010 · resigned 2012
- Tucker, John Vivian, Professr Director · appointed 2010 · resigned 2017
- Owen, John Wyn, Professor Director · appointed 2010 · resigned 2018
- Mendus, Susan Lesley, Professor Director · appointed 2010 · resigned 2012
- Edwards, Dianne, Professor Director · appointed 2010 · resigned 2016
- Williams, Lynn Eden, Dr Secretary · appointed 2010 · resigned 2010
- Robbins, Keith Gilbert, Professor Director · appointed 2010 · resigned 2016
- Cadogan, John Ivan George, Sir Director · appointed 2010 · resigned 2014
- Thomas, John Meurig, Sir Director · appointed 2010 · resigned 2013
- Geraint Huw Jenkins Director · appointed 2010 · resigned 2011
- Williams, Robin Hughes, Professor Director · appointed 2010 · resigned 2016
- Dyson, Kenneth Herbert Fewster, Professor Director · appointed 2010 · resigned 2016
- Morgan, Prys Tomos Jon, Emeritus Professor Director · appointed 2010 · resigned 2013
- Finlay, Ilora Gillian, Prof Baroness Director · appointed 2010 · resigned 2012
- Llwyd Morgan, Derec, Prof Director · appointed 2010 · resigned 2012
Directors and officers on the Companies House record, current and former.
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