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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
3
directors on the board
4.6y median 3.8y
average tenure
8.5y
longest tenure
1
directors past 6 years
3 vs 0 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Company details
| Number | 07474050 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/12/2010 |
| Address | ROOM 29 TEMPLE OF PEACE, KING EDWARD VII AVENUE, CARDIFF, CF10 3AP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86101 - Hospital activities
Ownership - persons with significant control (1)
Officers (30)
- Pyrah Barnes, Sally Ann Director · appointed 2025
- Gorman, Angela Mary Director · appointed 2022
- Aylott, Martin Secretary · appointed 2019
- Lindsay, Peter Director · appointed 2018
- Lovett, Nicola Former Director · appointed 2024 · resigned 2024
- Browning, Sophie Former Director · appointed 2022 · resigned 2024
- Perry, Alison Former Director · appointed 2022 · resigned 2023
- Howson, Thomas Former Director · appointed 2022 · resigned 2025
- Tabi, Christantus Nkwambeng Former Director · appointed 2021 · resigned 2024
- Falloon, Sam Former Director · appointed 2019 · resigned 2022
- Esong, Mercy Former Director · appointed 2018 · resigned 2024
- Brough, David Alan Former Director · appointed 2018 · resigned 2022
- Kpakio, Maxson Sahr Former Director · appointed 2018 · resigned 2020
- Kayoueche, Assia Former Director · appointed 2018 · resigned 2019
- Morgan-Isaac, Huedel Former Director · appointed 2017 · resigned 2021
- Wright, Michael Charles Former Director · appointed 2017 · resigned 2018
- Bickerton, Gareth Former Director · appointed 2017 · resigned 2018
- Reynolds, Suzanne Former Director · appointed 2013 · resigned 2017
- Fiander, Alison, Prof Former Director · appointed 2012 · resigned 2016
- Kahn, Laurence Former Director · appointed 2012 · resigned 2015
- Davies, Philomena Mary Former Secretary · appointed 2012 · resigned 2022
- Winder, Sarah Former Director · appointed 2011 · resigned 2012
- Roberts, David Emrys Former Director · appointed 2011 · resigned 2016
- Agbonkhese, Racheal, Doctor Former Director · appointed 2011 · resigned 2023
- Morgan, Julie Former Director · appointed 2010 · resigned 2024
- Davies, Bethan Mair Former Secretary · appointed 2010 · resigned 2012
- Price, Matthew John Former Director · appointed 2010 · resigned 2022
- Williams, Colin Rees Former Director · appointed 2010 · resigned 2017
- Chapman, Sharon Louise Former Director · appointed 2010 · resigned 2012
- Gorman, Michael William Former Director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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