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.
- Sectorsquare Residents Management Limited 1 shared director
- Mind in the Vale of Glamorgan 1 shared director
- Selectfor Limited 1 shared director
- Badger Trust 1 shared director
- Parkside Court (Cardiff) Management Company LTD 1 shared director
- Sylvaen CYF 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07642041 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/05/2011 |
| Address | TEMPLE OF PEACE KING EDWARD VII AVENUE, CATHAYS PARK, CARDIFF, CF10 3AP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Peter Roger Davies ceased 2021 British
significant influence or control significant influence or control as trust
Officers (22)
- Timothy Selwyn Birch Director · appointed 2025
- Lisa Julie Hand Director · appointed 2024
- Shea Darren Buckland-Jones Director · appointed 2024
- Hunt, Jonathan Brewster, Prof Director · appointed 2024
- Jeremy Maxwell Lewis Director · appointed 2024
- Rebecca Williams Director · appointed 2021
- Richard Huw Denman Director · appointed 2020
- Clive Simon Thomas Director · appointed 2018
- Stuart David Clarke Director · appointed 2014
Show 13 former officers
- Lowri Jenkins Director · appointed 2021 · resigned 2025
- Hannah Mary Anne Harvey Director · appointed 2021 · resigned 2026
- Carwyn Howell Jones Director · appointed 2021 · resigned 2025
- Kathryn Mary Jenkins Director · appointed 2020 · resigned 2021
- Belford, Paul Julian, Dr Director · appointed 2020 · resigned 2023
- Sarah Bridget Evershed Director · appointed 2020 · resigned 2026
- Andrew John Walker Director · appointed 2016 · resigned 2019
- Carys Mair Thomas Director · appointed 2016 · resigned 2021
- Anthony Arthur Burgess-Webb Director · appointed 2015 · resigned 2021
- Edward Charles Glover Cmg Mvo Director · appointed 2013 · resigned 2021
- Monk, Kathryn Anne, Professor Director · appointed 2011 · resigned 2021
- Heather Vivienne Stevens Director · appointed 2011 · resigned 2016
- Peter Roger Davies Director · appointed 2011 · resigned 2021
Directors and officers on the Companies House record, current and former.
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