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.
8 directors on the board
- Ruth Saunders Director · appointed 2023
- Stephen Bayley Director · appointed 2024
- Susie Boxall Director · appointed 2022
- Simon Underhill Director · appointed 2023
- Oliver, Amanda-Jane Jane, Dr Director · appointed 2015
- Dominic Houlihan Director · appointed 2022
- Gail Smith Director · appointed 2018
- Louisa Turner Director · appointed 2024
4.6y median 3.8y
average tenure
10.6y
longest tenure
Directors past 6 years
- Oliver, Amanda-Jane Jane, Dr Director · appointed 2015
- Gail Smith Director · appointed 2018
First-time vs portfolio directors
First-time (8)
- Ruth Saunders Director · appointed 2023
- Stephen Bayley Director · appointed 2024
- Susie Boxall Director · appointed 2022
- Simon Underhill Director · appointed 2023
- Oliver, Amanda-Jane Jane, Dr Director · appointed 2015
- Dominic Houlihan Director · appointed 2022
- Gail Smith Director · appointed 2018
- Louisa Turner Director · appointed 2024
Also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 08520441 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/05/2013 |
| Address | 218 COWBRIDGE ROAD EAST, CANTON, CARDIFF, CF5 1GX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Owned by (4) 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.
- Jennifer Louise Harking ceased 2019-05-22
significant influence · notified 2016-04-06 - Ravindra Nyaupane ceased 2018-03-31
significant influence · notified 2016-04-06 - Thomas Llywelyn Williams ceased 2017-10-25
significant influence · notified 2016-04-06 - Gail Smith ceased 2019-05-22
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Officers (21)
- Stephen Bayley Director · appointed 2024
- Louisa Turner Director · appointed 2024
- Simon Underhill Director · appointed 2023
- Ruth Saunders Director · appointed 2023
- Susie Boxall Director · appointed 2022
- Dominic Houlihan Director · appointed 2022
- Gail Smith Director · appointed 2018
- Oliver, Amanda-Jane Jane, Dr Director · appointed 2015
Show 13 former officers
- Heirene, Robert, Dr Director · appointed 2021 · resigned 2023
- Darren James Robinson Director · appointed 2021 · resigned 2021
- Jessica Ashfield Director · appointed 2018 · resigned 2019
- Andrew Jonathan Healy Director · appointed 2018 · resigned 2024
- Dominic Sebastian Houlihan Director · appointed 2017 · resigned 2021
- Alicia Roberts Director · appointed 2017 · resigned 2021
- Ravindra Nyaupane Director · appointed 2015 · resigned 2018
- Jennifer Louise Harking Director · appointed 2015 · resigned 2022
- Gail Smith Secretary · appointed 2015 · resigned 2018
- Thomas Llywelyn Williams Director · appointed 2014 · resigned 2017
- James, Lucy Emily, Dr Director · appointed 2013 · resigned 2015
- Bethan Mair Bartholomew Director · appointed 2013 · resigned 2015
- James Caldon Emerton Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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