Transport for Wales

Company 09476013 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.3y median 1.8y

average tenure

10.8y

longest tenure

directors past 6 years

1 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Transport 9Professional services 5Education 1Health and social care 1Hospitality 1Manufacturing 1Tech and media 1

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

Transport for Wales Rail LTD 3 shared directors
Wales Infrastructure Manager of Last Resort Limited 2 shared directors
Pullman Rail Limited 1 shared director
Atoc Limited 1 shared director
Merseyrail Electrics 2002 Limited 1 shared director
Royal Welsh College of Music and Drama Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09476013
Status	Active
Type	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated	06/03/2015
Address	3 LLYS CADWYN, PONTYPRIDD, CF37 4TH
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (1)

The Welsh Ministers
voting rights 75-100% right to appoint and remove directors

Officers (24)

Strachan, Peter Director · appointed 2026
Sinfield, Marcia Ann Director · appointed 2026
Parmar, Vinay Kumar Dhiraj Director · appointed 2024
Langham, Rhian Louise Director · appointed 2024
Everitt, Vernon John Director · appointed 2019
Clash, Heather Jeanette Director · appointed 2018
Price, James Robert Director · appointed 2015
Edwards, Louise Mary Former Director · appointed 2024 · resigned 2025
Bowen, David Alun Former Director · appointed 2019 · resigned 2025
Waddington, John Scott Former Director · appointed 2019 · resigned 2025
Noon-Jones, Alison Former Director · appointed 2018 · resigned 2024
Howells, Sarah Former Director · appointed 2018 · resigned 2024
Kemmery, Nicola Jane Former Director · appointed 2018 · resigned 2024
Dorchester, Martin Former Director · appointed 2017 · resigned 2018
Gregg, Nicholas Mark Former Director · appointed 2017 · resigned 2019
Evans, Sioned Former Director · appointed 2016 · resigned 2017
Gronow, Julian Windsor Former Secretary · appointed 2016 · resigned 2016
Drury-Rose, Mal Former Director · appointed 2015 · resigned 2018
Mckenzie, Brian William Former Director · appointed 2015 · resigned 2018
Falleyn, Andrew Former Director · appointed 2015 · resigned 2018
Rogers, Alyson Marie Former Director · appointed 2015 · resigned 2015
Morgan, Gareth Rowland Former Director · appointed 2015 · resigned 2018
Hunter, Robert William Former Director · appointed 2015 · resigned 2015
Kennedy, Peter Duncan Former Director · appointed 2015 · resigned 2018

Directors and officers on the Companies House record, current and former.

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