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.
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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.
10 directors on the board
- Loeffler, Marion Beatrice, Dr Director · appointed 2021
- Julie Finch Director · appointed 2024
- Robert William Rummey Director · appointed 2021
- Bell, Carol, Dr Director · appointed 2021
- Geoffrey Nevil Hunt Director · appointed 2021
- David Ewan Jones Director · appointed 2021
- Lisa Victoria Mytton Director · appointed 2020
- Geraint Talfan Davies Director · appointed 2020
- Brent Anthony Carter Director · appointed 2024
- Alison Copus Director · appointed 2024
First-time vs portfolio directors
First-time (3)
- Loeffler, Marion Beatrice, Dr Director · appointed 2021
- Julie Finch Director · appointed 2024
- Alison Copus Director · appointed 2024
Portfolio (7)
- Robert William Rummey Director · appointed 2021
- Bell, Carol, Dr Director · appointed 2021
- Geoffrey Nevil Hunt Director · appointed 2021
- David Ewan Jones Director · appointed 2021
- Lisa Victoria Mytton Director · appointed 2020
- Geraint Talfan Davies Director · appointed 2020
- Brent Anthony Carter Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Bryony Louise Bond Director · appointed 2024 · resigned 2026
- Turnbull, Sara Kate Mcconnell, Mx Director · appointed 2021 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Aileni LTD 3 shared directors
Connected through a shared director
- Football Association of Wales Limited 1 shared director
- Gwynedd Archaeological Trust Limited 1 shared director
- The Trust for Welsh Archaeology 1 shared director
- Clwyd-Powys Archaeological Trust(the) 1 shared director
- Arup Associates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12990619 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/11/2020 |
| Address | THE BUSINESS CENTRE, TRIANGLE BUSINESS PARK, MERTHYR TYDFIL, CF48 4TQ |
| 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 (18)
- Brent Anthony Carter Director · appointed 2024
- Julie Finch Director · appointed 2024
- Alison Copus Director · appointed 2024
- Loeffler, Marion Beatrice, Dr Director · appointed 2021
- Robert William Rummey Director · appointed 2021
- Bell, Carol, Dr Director · appointed 2021
- Geoffrey Nevil Hunt Director · appointed 2021
- David Ewan Jones Director · appointed 2021
- Lisa Victoria Mytton Director · appointed 2020
- Geraint Talfan Davies Director · appointed 2020
Show 8 former officers
- Bryony Louise Bond Director · appointed 2024 · resigned 2026
- Sarah Hopkins Director · appointed 2021 · resigned 2024
- Kara, Hanif Mohamed, Professor Director · appointed 2021 · resigned 2025
- Jenkins, Simon David, Sir Director · appointed 2021 · resigned 2025
- Turnbull, Sara Kate Mcconnell, Mx Director · appointed 2021 · resigned 2025
- Helen Protheroe Director · appointed 2020 · resigned 2023
- Glynne Rowland Davies Director · appointed 2020 · resigned 2023
- Thomas, Geraint Vaughan, Councillor Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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Related record