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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Carer Ventures LTD. 4 shared directors
- Newvol 1 shared director
- Philip M Heard Consulting LTD 1 shared director
- GUY Walmsley Limited 1 shared director
- RGL Holdings LTD 1 shared director
- Celtic LAW Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09317097 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/11/2014 |
| Address | 38/42 HIGH STREET, MOLD, FLINTSHIRE, CH7 1BH |
| 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 (25)
- Sophie Elizabeth Hunter Director · appointed 2025
- Rhianne Stephanie Hazel Wray Director · appointed 2025
- Patricia Ann Carlin Director · appointed 2025
- Maureen Pamela Cameron Director · appointed 2022
- Elaine Jones Secretary · appointed 2020
- Philip Martin Heard Director · appointed 2020
- Glyn Paul Jelley Director · appointed 2020
- Sandra Wilson Director · appointed 2019
- Robert George Lewis Director · appointed 2018
- Emily Littlehales Director · appointed 2017
- Elizabeth Joy Taylor Director · appointed 2014
- Gillian Harrison Director · appointed 2014
Show 13 former officers
- Angharad Lois Brooks Director · appointed 2022 · resigned 2024
- Linda Claire Hunter Director · appointed 2022 · resigned 2024
- Angela Jones-Thomas Director · appointed 2017 · resigned 2019
- David Paul Pennant-Williams Director · appointed 2017 · resigned 2018
- Margaret Williams Director · appointed 2016 · resigned 2017
- Keith Corbett Director · appointed 2016 · resigned 2019
- Ann Sharman Roberts Director · appointed 2015 · resigned 2019
- Colin Holstein Secretary · appointed 2015 · resigned 2025
- David Robert Henderson Director · appointed 2014 · resigned 2016
- Richard Cartmell Director · appointed 2014 · resigned 2016
- Margaret Diane Weed Director · appointed 2014 · resigned 2016
- Janet Lesley Ellis-Pickles Director · appointed 2014 · resigned 2016
- Lynne Hughes Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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