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.
10 directors on the board
- Nicholas Jonathan Dent Director · appointed 2024
- Yasmine Hafiz Director · appointed 2021
- Thomas Edward Walsh Director · appointed 2025
- Neel Sood Director · appointed 2022
- Kirstin Isobel Mcnutt Director · appointed 2024
- Victoria Griffin Director · appointed 2017
- Karen Dawn Neale Director · appointed 2025
- James Cameron Director · appointed 2016
- Shaunagh Jordan Brown Director · appointed 2025
- Mikel Charles Mellick Director · appointed 2022
Directors past 6 years
- Victoria Griffin Director · appointed 2017
- James Cameron Director · appointed 2016
First-time vs portfolio directors
First-time (5)
- Nicholas Jonathan Dent Director · appointed 2024
- Yasmine Hafiz Director · appointed 2021
- Victoria Griffin Director · appointed 2017
- Karen Dawn Neale Director · appointed 2025
- James Cameron Director · appointed 2016
Portfolio (5)
- Thomas Edward Walsh Director · appointed 2025
- Neel Sood Director · appointed 2022
- Kirstin Isobel Mcnutt Director · appointed 2024
- Shaunagh Jordan Brown Director · appointed 2025
- Mikel Charles Mellick Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Michael Francis Director · appointed 2019 · 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.
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
- Platfform for Change 1 shared director
- Students Rugby Football Union 1 shared director
- Annks Estate LTD 1 shared director
- Alteris Partners Limited 1 shared director
- Pigeon (Bury West) Limited 1 shared director
- Pigeon (Hemel Hempstead) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07743730 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/08/2011 |
| Address | TY CEFN OLD BUILDING UNIT 4, RECTORY ROAD, CARDIFF, CF5 1QL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Kenneth David Cowen
significant influence, significant influence (trust), significant influence (firm) · notified 2024-03-04
Officers (28)
- Thomas Edward Walsh Director · appointed 2025
- Karen Dawn Neale Director · appointed 2025
- Shaunagh Jordan Brown Director · appointed 2025
- Nicholas Jonathan Dent Director · appointed 2024
- Kirstin Isobel Mcnutt Director · appointed 2024
- Neel Sood Director · appointed 2022
- Mikel Charles Mellick Director · appointed 2022
- Yasmine Hafiz Director · appointed 2021
- Victoria Griffin Director · appointed 2017
- James Cameron Director · appointed 2016
Show 18 former officers
- Robert John Mckillop Director · appointed 2021 · resigned 2023
- Yasmine Hafiz Director · appointed 2021 · resigned 2022
- Pauline Broomhead Director · appointed 2019 · resigned 2022
- Michael Francis Director · appointed 2019 · resigned 2025
- Penny Hope Director · appointed 2017 · resigned 2020
- Chileshe Mutumba Director · appointed 2017 · resigned 2019
- Deborah Griffin Secretary · appointed 2016 · resigned 2023
- Jonathan Simon Paul Teckman Director · appointed 2014 · resigned 2023
- Deborah Griffin Director · appointed 2014 · resigned 2023
- Jonathan David Barrett Director · appointed 2014 · resigned 2017
- Olly Spry Director · appointed 2014 · resigned 2021
- Neil Rudge Director · appointed 2014 · resigned 2019
- Adrian Mccormick Director · appointed 2014 · resigned 2017
- David Anthony Thomas Director · appointed 2012 · resigned 2021
- Andrew Charles Thomas Gomarsall Director · appointed 2011 · resigned 2016
- Gavin, Carl Joseph, Dr Director · appointed 2011 · resigned 2013
- Dean Louis Freeman Director · appointed 2011 · resigned 2012
- Kenneth David Cowen Secretary · appointed 2011 · resigned 2016
Directors and officers on the Companies House record, current and former.
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Related record