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.
7
directors on the board
7.5y median 7.4y
average tenure
15.9y
longest tenure
5
directors past 6 years
7 vs 0 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 07363827 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/09/2010 |
| Address | THE PALMS, 96 QUEEN VICTORIA ROAD, LLANELLI, CARMARTHENSHIRE, SA15 2TH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (3)
- Mrs Michele Rees British
significant influence or control - Susan Anne Hamill ceased 2019 British
significant influence or control - Miss Felicity Crump ceased 2020 British
significant influence or control
Officers (20)
- Burford, Sharon, Dr Director · appointed 2024
- Matthew Thomas Director · appointed 2023
- Steven Donoghue Director · appointed 2019
- Claire Genner Director · appointed 2019
- Teresa Lupini Director · appointed 2018
- Nicola Destefano Director · appointed 2017
- Jayne Belva Howarth Director · appointed 2010
Show 13 former officers
- Michael Peter Thomas Director · appointed 2023 · resigned 2024
- Rachel Williams Director · appointed 2019 · resigned 2021
- Phillips, Eldon, Reverend Director · appointed 2016 · resigned 2024
- William Garfield Richards Director · appointed 2015 · resigned 2018
- Charles James Salvador Macmillan Director · appointed 2013 · resigned 2014
- Eric Michael Daymond Director · appointed 2011 · resigned 2015
- Thomas, Alan Paul, Mr. Director · appointed 2011 · resigned 2018
- Richard Playle Director · appointed 2010 · resigned 2015
- Christopher Paul Betteridge Director · appointed 2010 · resigned 2020
- Susan Anne Hamill Secretary · appointed 2010 · resigned 2019
- Jenkins, David Michael Graham, Dr Director · appointed 2010 · resigned 2018
- Paul Thomas Director · appointed 2010 · resigned 2011
- Michael John Harvey Director · appointed 2010 · resigned 2015
Directors and officers on the Companies House record, current and former.
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