Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
7 directors on the board
- David Canning Director · appointed 2018
- Stephanie Davies Director · appointed 2024
- Amie Louise Evans Director · appointed 2025
- Eva Melissa Roshan Director · appointed 2022
- Willow Amanda Hearne Director · appointed 2025
- Claire Moore Director · appointed 2022
- Caradoc Fitzgerald Lowe Director · appointed 2020
Directors past 6 years
- David Canning Director · appointed 2018
First-time vs portfolio directors
First-time (5)
- Stephanie Davies Director · appointed 2024
- Amie Louise Evans Director · appointed 2025
- Eva Melissa Roshan Director · appointed 2022
- Willow Amanda Hearne Director · appointed 2025
- Claire Moore Director · appointed 2022
Portfolio (2)
- David Canning Director · appointed 2018
- Caradoc Fitzgerald Lowe Director · appointed 2020
Also govern a charity
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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
- North East Wales Mind Limited 1 shared director
- Sparkles Cleaning Services Wales & West Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07814000 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/10/2011 |
| Address | TY CROESO ST DAVID'S HOUSE, 48 FREE STREET, BRECON, POWYS, LD3 7BN |
| 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.
Officers (43)
- Willow Amanda Hearne Director · appointed 2025
- Amie Louise Evans Director · appointed 2025
- Stephanie Davies Director · appointed 2024
- Sally Catherine Morris Secretary · appointed 2024
- Eva Melissa Roshan Director · appointed 2022
- Claire Moore Director · appointed 2022
- Caradoc Fitzgerald Lowe Director · appointed 2020
- David Canning Director · appointed 2018
Show 35 former officers
- Zoe Elizabeth Porter Secretary · appointed 2023 · resigned 2024
- Elizabeth Anna Knox Director · appointed 2023 · resigned 2024
- Heather Elspeth Maling Director · appointed 2022 · resigned 2024
- Ryan Ellis Coleman Director · appointed 2021 · resigned 2023
- Shaun O'Boyle Secretary · appointed 2021 · resigned 2023
- Sara Julia Davies Director · appointed 2020 · resigned 2021
- Helen Protheroe Director · appointed 2020 · resigned 2021
- Louise Davis Director · appointed 2019 · resigned 2020
- Shaun O'Boyle Director · appointed 2019 · resigned 2023
- Mark Perry Director · appointed 2019 · resigned 2021
- Zoe Elizabeth Porter Secretary · appointed 2017 · resigned 2021
- Roger Hugh Williams Director · appointed 2016 · resigned 2021
- Jane Winifred Preece Director · appointed 2016 · resigned 2017
- Phillip Edward Pashley Director · appointed 2016 · resigned 2019
- Sally Bates Director · appointed 2015 · resigned 2023
- Trevor Terence Lee Director · appointed 2015 · resigned 2020
- Sian Ruth Pratten Director · appointed 2014 · resigned 2016
- Sarah Jane Powell Director · appointed 2014 · resigned 2016
- Matthew James Dorrance Director · appointed 2014 · resigned 2015
- Howard Hoare Director · appointed 2014 · resigned 2015
- Nicolas Alan Shugar Director · appointed 2013 · resigned 2015
- Dufton, Kate Elizabeth, Dr Director · appointed 2013 · resigned 2016
- Jane Wallace Director · appointed 2013 · resigned 2015
- Sylvia Perry Director · appointed 2013 · resigned 2015
- Benjamin Chaffy Director · appointed 2012 · resigned 2012
- Keith Parry Director · appointed 2012 · resigned 2014
- Stacey Aucoin Director · appointed 2012 · resigned 2013
- Gareth Morgan Director · appointed 2011 · resigned 2012
- Cynthia May Bradshaw Director · appointed 2011 · resigned 2014
- Benjamin Chaffey Director · appointed 2011 · resigned 2012
- Wendi Morris Director · appointed 2011 · resigned 2013
- Margaret Evelyn Elaine Jones Director · appointed 2011 · resigned 2013
- Thomas Jonathan Rex Morgan Director · appointed 2011 · resigned 2018
- Paul Martin Trees Director · appointed 2011 · resigned 2013
- David Christopher Moore Director · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record