Company · Cardiff
Size of Wales
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Timothy Selwyn BirchDirector · since 2025
- Lisa Julie HandDirector · since 2024
- Shea Darren Buckland-JonesDirector · since 2024
- Prof Jonathan Brewster HuntDirector · since 2024
- Jeremy Maxwell LewisDirector · since 2024
- Rebecca WilliamsDirector · since 2021
- Richard Huw DenmanDirector · since 2020
- Clive Simon ThomasDirector · since 2018
- Stuart David ClarkeDirector · since 2014
Previous officers 13
- Lowri Jenkins 2021-2025 View profile
- Hannah Mary Anne Harvey 2021-2026 View profile
- Carwyn Howell Jones 2021-2025 View profile
- Kathryn Mary Jenkins 2020-2021 View profile
- Dr Paul Julian Belford 2020-2023 View profile
- Sarah Bridget Evershed 2020-2026 View profile
- Andrew John Walker 2016-2019 View profile
- Carys Mair Thomas 2016-2021 View profile
- Anthony Arthur Burgess-Webb 2015-2021 View profile
- Edward Charles Glover Cmg Mvo 2013-2021 View profile
- Professor Kathryn Anne Monk 2011-2021 View profile
- Heather Vivienne Stevens 2011-2016 View profile
- Peter Roger Davies 2011-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 20/05/2011
- Registered office
- Cardiff
- Also a registered charity
- Size of Wales
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Peter Roger Davies ceased 2021-05-24
significant influence, significant influence (trust) · notified 2017-04-01 - confirmed: also a director of this company
Group
- Size of Wales
is controlled by Peter Roger Davies
Evidence
ceased significant influence, significant influence (trust) · notified 2017-04-01, ceased 2021-05-24 · source: Companies House PSC register
Ultimately controlled by Peter Roger Davies.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
9 directors on the board
- Lisa Julie Hand Director · appointed 2024
- Timothy Selwyn Birch Director · appointed 2025
- Stuart David Clarke Director · appointed 2014
- Richard Huw Denman Director · appointed 2020
- Rebecca Williams Director · appointed 2021
- Clive Simon Thomas Director · appointed 2018
- Shea Darren Buckland-Jones Director · appointed 2024
- Prof Jonathan Brewster Hunt Director · appointed 2024
- Jeremy Maxwell Lewis Director · appointed 2024
Directors past 6 years
- Stuart David Clarke Director · appointed 2014
- Richard Huw Denman Director · appointed 2020
- Clive Simon Thomas Director · appointed 2018
First-time vs portfolio directors
First-time (5)
- Lisa Julie Hand Director · appointed 2024
- Rebecca Williams Director · appointed 2021
- Clive Simon Thomas Director · appointed 2018
- Shea Darren Buckland-Jones Director · appointed 2024
- Prof Jonathan Brewster Hunt Director · appointed 2024
Portfolio (4)
- Timothy Selwyn Birch Director · appointed 2025
- Stuart David Clarke Director · appointed 2014
- Richard Huw Denman Director · appointed 2020
- Jeremy Maxwell Lewis Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Sarah Bridget Evershed Director · appointed 2020 · resigned 2026
- Hannah Mary Anne Harvey Director · appointed 2021 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07642041
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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