Wisewoods Wales
Company 08054314 Active
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.
2 directors on the board
- Susan Ann Ginley Director · appointed 2020
- Leila Petronella Kiersch Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Susan Ann Ginley Director · appointed 2020
- Leila Petronella Kiersch Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Guy Hamilton Evans Director · appointed 2014 · 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.
Related organisations
- TIR Coed 2 shared directors
Deterministic, from public records.
Company details
| Number | 08054314 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/05/2012 |
| Address | 6G SCIENCE PARK, CEFN LLAN SCIENCE PARK, ABERYSTWYTH, CEREDIGION, SY23 3AH |
| 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 (9)
- Susan Ann Ginley Director · appointed 2020
- Leila Petronella Kiersch Director · appointed 2020
Show 7 former officers
- Guy Hamilton Evans Director · appointed 2014 · resigned 2025
- Peter James Bottoms Director · appointed 2012 · resigned 2014
- Robert Shaw Director · appointed 2012 · resigned 2020
- Adrian Stephen Wells Director · appointed 2012 · resigned 2014
- Helena Alice Fox Director · appointed 2012 · resigned 2014
- Basil Keith Blacker Director · appointed 2012 · resigned 2020
- John Wildig Secretary · appointed 2012 · resigned 2018
Directors and officers on the Companies House record, current and former.
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