Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- David Homer Director · appointed 2023
- Simon John Gibson Director · appointed 2011
- Flora Stephanie Legh Coutts Director · appointed 2023
- Gayle Elizabeth Bowen Director · appointed 2025
Directors past 6 years
- Simon John Gibson Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- David Homer Director · appointed 2023
Portfolio (3)
- Simon John Gibson Director · appointed 2011
- Flora Stephanie Legh Coutts Director · appointed 2023
- Gayle Elizabeth Bowen Director · appointed 2025
Left in the last 12 months
- Alan John Ockenden Director · appointed 2023 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The British Deer Society 1 shared director
- 7 Downleaze Management Company Limited 1 shared director
- Fishstone Limited 1 shared director
- Talkative LTD 1 shared director
- HUT 6 Security Limited 1 shared director
- Coutts Hall Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07554557 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 07/03/2011 |
| Address | ALACRITY HOUSE MODERATOR WHARF, KINGSWAY, NEWPORT, SOUTH WALES, NP20 1HG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Surple Energy Limited
25-50% shares, 25-50% voting · notified 2018-12-11 - Learnium Limited ceased 2018-04-19
25-50% shares · notified 2017-07-04 - Enjovia Limited ceased 2023-02-15
25-50% shares, 25-50% voting · notified 2020-10-22
Officers (15)
- Gayle Elizabeth Bowen Director · appointed 2025
- Flora Stephanie Legh Coutts Director · appointed 2023
- David Homer Director · appointed 2023
- Mark Colcomb Secretary · appointed 2016
- Simon John Gibson Director · appointed 2011
Show 10 former officers
- Alan John Ockenden Director · appointed 2023 · resigned 2025
- Margaret Delyth Evans Director · appointed 2020 · resigned 2025
- Williams, William Huw, Dr Director · appointed 2017 · resigned 2017
- Williams, Debra Elizbeth, Dr Director · appointed 2015 · resigned 2023
- Lappin-Scott, Hilary Margaret, Professor Director · appointed 2015 · resigned 2023
- Ian Richard Hargreaves Director · appointed 2013 · resigned 2020
- Michael Doyle Secretary · appointed 2011 · resigned 2014
- Currie, David Anthony, Lord Director · appointed 2011 · resigned 2013
- Ruth Elizabeth Evans Director · appointed 2011 · resigned 2014
- Michael Walker Director · appointed 2011 · resigned 2018
Directors and officers on the Companies House record, current and former.
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