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Who leads it
Previous officers 10
- Ann-Marie Carpenter 2024-2026 View profile
- Bethan Davies 2023-2023 View profile
- Lynne Rose-Jones 2023-2024 View profile
- Sinead Harris 2023-2025 View profile
- Lynwen Ruth Harrington 2023-2024 View profile
- Roger Lewis Howell 2019-2023 View profile
- Hannah Lowe 2019-2023 View profile
- Dyfrig Morgan 2019-2023 View profile
- Anne England 2019-2023 View profile
- Lisbeth Gay Mclean 2019-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/02/2019
Ownership
Owned by (2) 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.
- Phylyp Gwyn Griffiths
significant influence · notified 2026-05-08 - Canolfan A Menter Gymraeg Merthyr Tudful
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-06
Group
- Lingo Soar Cyfyngedig
is controlled by Phylyp Gwyn Griffiths
Evidence
active significant influence · notified 2026-05-08 · source: Companies House PSC register
Ultimately controlled by Phylyp Gwyn Griffiths.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
4 directors on the board
- Margaret Llinos Howells Director · appointed 2019
- Helen Davies Director · appointed 2023
- Sarah Ward Director · appointed 2023
- Anne-Marie Carpenter Director · appointed 2024
Directors past 6 years
- Margaret Llinos Howells Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Margaret Llinos Howells Director · appointed 2019
- Helen Davies Director · appointed 2023
- Sarah Ward Director · appointed 2023
- Anne-Marie Carpenter Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Ann-Marie Carpenter Director · appointed 2024 · resigned 2026
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11810191
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data