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St.Davids Diocesan Board Of Finance(The)

00242794

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Diocesan Office, Abergwili, Carmarthen, SA31 2JG
Incorporated 05/10/1929

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

94910
Activities of religious organisations

Officers

Paul Robert Mackness

director · Since 22/06/2009

British · Wales · Age 52

Nigel Roberts

director · Since 15/07/2011

British · Wales · Age 68

Mounes Anton Farah

director · Since 01/01/2015

British · Wales · Age 62

Nigel John Evans

director · Since 02/12/2015

British · United Kingdom · Age 67

Judith Anne Prior Hayward

director · Since 14/07/2016

British · United Kingdom · Age 73

Dorrien Paul Davies

director · Since 12/11/2017

British · Wales · Age 62

Sarah Caroline Rowland Jones

director · Since 05/05/2018

British · Wales · Age 66

Timothy James Llewelyn

director · Since 24/07/2018

British · Wales · Age 61

Arwel Bowen Charles Davies

director · Since 01/01/2019

British · Wales · Age 67

Rachel Hannah Eileen Davies

director · Since 20/06/2019

Welsh · Wales · Age 62

Matthew Anthony Robert Hill

director · Since 10/07/2019

British · Wales · Age 54

John Richard Cecil

director · Since 31/07/2019

Welsh · Wales · Age 50

Roland Wyn Maskell

director · Since 09/11/2021

British · Wales · Age 46

Mari Hughes

director · Since 18/07/2023

British · Wales · Age 63

Steven Anthony Brett

director · Since 18/07/2023

British · Wales · Age 49

Islwyn Davies Evans

director · Since 07/11/2023

Welsh · Wales · Age 74

Andrew Gordon Henley

director · Since 07/11/2023

British · United Kingdom · Age 65

Lorna Jayne Bradley

director · Since 01/10/2024

British · Wales · Age 58

David Lynn Rees

director · Since 03/07/2025

British · Wales · Age 53

Marice Rachel Morgan

director · Since 03/07/2025

British · Wales · Age 67

Former

David Vincent Lloyd

secretary · Resigned 27/02/2004

Jeremy Evans George

director · Resigned 17/07/2007

Michael Butler

director · Resigned 17/07/2007

Nicholas Orton Cooke

director · Resigned 17/07/2007

Derek Evans

director · Resigned 17/07/2007

Robert George Gee

director · Resigned 17/07/2007

William David Aled Griffiths

director · Resigned 17/07/2007

Arwel Bowen Charles Davies

director · Resigned 17/07/2007

Carl Norman Cooper

director · Resigned 29/04/2008

John Ivor Holdsworth

director · Resigned 18/12/2010

Alun Wyn Evans

director · Resigned 30/06/2012

Nigel John Evans

director · Resigned 23/07/2012

John Gwyndaf Ellis

director · Resigned 10/12/2012

Ian John Girling

director · Resigned 31/12/2014

William Arthur Gordon Black

director · Resigned 10/03/2015

Michael George Chambers

director · Resigned 21/09/2015

Peter Gordon Vere Campbell

director · Resigned 22/09/2015

John Wyn Evans

director · Resigned 04/10/2016

William Roger Hughes

director · Resigned 12/11/2017

Valerie Ann Hockey

secretary · Resigned 31/12/2017

John Mark Ainsley Griffiths

director · Resigned 30/04/2018

Jane Heard

director · Resigned 30/05/2018

Teresa Alice Hatfield

director · Resigned 24/03/2021

Charles William Manning Carter

director · Resigned 27/09/2021

Christopher Charles Brown

director · Resigned 19/07/2022

Nicholas Charles Patrick Griffin

director · Resigned 24/09/2023

Philip Morris Hughes

director · Resigned 30/06/2025

Hazel Anna Louise Evans

director · Resigned 25/08/2025

Howard Neil Llewellyn

secretary · Resigned 05/04/2026

Alan Howells

director · Resigned 18/05/2026

Persons with Significant Control

Mr Nigel Roberts

Significant control

British · Wales · Age 68

11, Penbryn Avenue, Carmarthen, SA31 3DH

Notified 03/05/2016

Mr Timothy James Llewelyn

significant-influence-or-control-as-trust

British · Wales · Age 61

Diocesan Office, Carmarthen, SA31 2JG

Notified 28/11/2018

Former PSCs

Venerable William Roger Hughes

Ceased 12/11/2017

Mrs Valerie Ann Hockey

Ceased 31/12/2017

Mr Nicholas Charles Patrick Griffin

Ceased 19/07/2022

Mr Howard Neil Llewellyn

Ceased 05/04/2026

Mrs Hazel Anna Louise Evans

Ceased 25/08/2025

Charges0 outstanding

charge
satisfied

LLOYDS BANK LTD

Created 14/07/1964Registered 27/07/1964Satisfied 15/09/2015

Change History

officer appointedROWLAND JONES, Sarah Caroline, The Very Rev'D Dr
2026-06-04
officer appointedMASKELL, Roland Wyn, Rev
2026-06-04
officer appointedMORGAN, Marice Rachel
2026-06-04
officer appointedREES, David Lynn, Revd
2026-06-04
officer appointedROBERTS, Nigel
2026-06-04
officer appointedBRADLEY, Lorna Jayne, Reverend
2026-06-04
officer appointedBRETT, Steven Anthony, Reverend
2026-06-04
officer appointedCECIL, John Richard, Revd
2026-06-04
officer appointedDAVIES, Arwel Bowen Charles
2026-06-04
officer appointedDAVIES, Dorrien Paul, Venerable
2026-06-04
officer appointedDAVIES, Rachel Hannah Eileen, Ven
2026-06-04
officer appointedEVANS, Islwyn Davies
2026-06-04
officer appointedEVANS, Nigel John
2026-06-04
officer appointedFARAH, Mounes Anton, Revd
2026-06-04
officer appointedHAYWARD, Judith Anne Prior
2026-06-04
officer appointedHENLEY, Andrew Gordon
2026-06-04
officer appointedHILL, Matthew Anthony Robert, Dr
2026-06-04
officer appointedHUGHES, Mari
2026-06-04
officer appointedLLEWELYN, Timothy James
2026-06-04
officer appointedMACKNESS, Paul Robert, Rev Canon
2026-06-04