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.
11
directors on the board
2.8y median 2.8y
average tenure
6.8y
longest tenure
1
directors past 6 years
6 vs 2 portfolio
first-time directors
2
also govern a charity
3
left in the last 12 months
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.
Professional services 3Health and social care 2Construction 1Education 1Hospitality 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Slabcrest Limited 1 shared director
- The Goodman and Ruthin Charity 1 shared director
- Tarbed Limited 1 shared director
- Codi Renewables Limited 1 shared director
- Codi Trust Limited 1 shared director
- Gofal A Thrwsio Conwy A SIR Ddinbych 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09574555 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 05/05/2015 |
| Address | MARINERS HOUSE, TRIDENT COURT, EAST MOORS ROAD, CARDIFF, CF24 5TD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (4)
- Mr Andrew Vye British
significant influence or control as trust - Mrs Rachel Rowlands ceased 2018 Welsh
significant influence or control as trust - Mrs Jocelyn Ann Davies ceased 2019 Welsh
significant influence or control as trust - Mrs Sarah Saz Willey ceased 2024 British
significant influence or control as trust
Officers (42)
- Monica Bason-Flaquer Director · appointed 2025
- Claire Ellen Seer Director · appointed 2025
- Sam Thomas Davies Director · appointed 2025
- Clifton Goddard Robinson Director · appointed 2025
- Victoria Evans Director · appointed 2024
- Neil James Bradshaw Director · appointed 2023
- Karen Victoria Athanatos Director · appointed 2023
- Elizabeth Brooks Warwick Director · appointed 2022
- Fay Marie Satherley Director · appointed 2021
- Gwynne Jones Director · appointed 2021
- Andrew John Vye Director · appointed 2019
- Christopher Jones Secretary · appointed 2016
Show 30 former officers
- Hunt, John Brewster, Professor Director · appointed 2023 · resigned 2024
- Christopher James Binding Director · appointed 2023 · resigned 2025
- Rhodri Owen Director · appointed 2021 · resigned 2023
- David William Tovey Director · appointed 2020 · resigned 2022
- Margaret Berry Director · appointed 2019 · resigned 2022
- Jonathan Neil Willis Director · appointed 2019 · resigned 2021
- Samantha Jane Parry Director · appointed 2018 · resigned 2020
- Sally Ruth Davies Director · appointed 2018 · resigned 2025
- John Lord Director · appointed 2018 · resigned 2021
- Clare Patricia Strowbridge Director · appointed 2018 · resigned 2025
- Victor Wynne Williams Director · appointed 2017 · resigned 2018
- Rhodri Huw Conway Davies Director · appointed 2017 · resigned 2023
- Denise Amelia Hines-Johnson Director · appointed 2017 · resigned 2019
- Maggie Berry Director · appointed 2016 · resigned 2018
- Christine Court Mbe Director · appointed 2016 · resigned 2017
- Jocelyn Ann Davies Director · appointed 2016 · resigned 2019
- Sarah Saz Willey Director · appointed 2016 · resigned 2024
- Carol Morgan Director · appointed 2015 · resigned 2016
- David Henry Lewis Director · appointed 2015 · resigned 2017
- Glenn Bowen Director · appointed 2015 · resigned 2016
- Ruth Jayne Crowder Director · appointed 2015 · resigned 2016
- Walis Wyn George Director · appointed 2015 · resigned 2016
- Nancy Davies Director · appointed 2015 · resigned 2016
- David Alwyn Rowlands Director · appointed 2015 · resigned 2016
- Peter Francis Maggs Director · appointed 2015 · resigned 2016
- Doiran Jones Obe Director · appointed 2015 · resigned 2016
- Stephen Meredith Evans Secretary · appointed 2015 · resigned 2016
- Rachel Rowlands Director · appointed 2015 · resigned 2018
- Janet Lorraine Morgan Director · appointed 2015 · resigned 2016
- Catherine Bailey Thomas Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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