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People And Work Unit

01809654

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

@Loudoun, Plas Iona, Cardiff, CF10 5HW
Incorporated 17/04/1984

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Dr Sarah Isabel Lloyd-Jones

secretary · Since 16/12/1992

RESEARCHER

WELSH · WALES · Age 71

Also on 2 other boards

Philip Glyn Watkins

director · Since 10/05/1999

MANAGER

BRITISH · UNITED KINGDOM · Age 77

Mrs Jan Louise Huyton

director · Since 05/10/2015

UNIVERSITY LECTURER

BRITISH · UNITED KINGDOM · Age 62

Mr Gerard Joseph Mchugh

director · Since 08/01/2018

RETIRED

BRITISH · WALES · Age 75

Mr David Jeffery Rees

director · Since 01/02/2021

RETIRED

BRITISH · ENGLAND · Age 83

Ms Claire Betty Vallance

director · Since 05/10/2023

UNIVERSITY OPERATING OFFICER

BRITISH · ENGLAND · Age 46

Ms Susan Caroline Davies

director · Since 01/09/2025

CHARITY WORKER

BRITISH · WALES · Age 71

Also on 3 other boards

Ms Claudine Nicola Anderson

director · Since 03/06/2026

BRITISH · WALES · Age 47

Ms Tracey Sandra Stanley

director · Since 03/06/2026

BRITISH · UNITED KINGDOM · Age 55

Ms Susan Mary Walker

director · Since 06/06/2026

BRITISH · WALES · Age 63

Sarah Isabel Lloyd-Jones

secretary · Since 16/12/1992

Welsh

Philip Glyn Watkins

director · Since 10/05/1999

British · United Kingdom · Age 77

Jan Louise Huyton

director · Since 05/10/2015

British · United Kingdom · Age 62

Gerard Joseph Mchugh

director · Since 08/01/2018

British · Wales · Age 75

David Jeffery Rees

director · Since 01/02/2021

British · England · Age 83

Claire Betty Vallance

director · Since 05/10/2023

British · England · Age 46

Susan Caroline Davies

director · Since 01/09/2025

British · Wales · Age 71

Claudine Nicola Anderson

director · Since 03/06/2026

British · Wales · Age 47

Tracey Sandra Stanley

director · Since 03/06/2026

British · United Kingdom · Age 55

Susan Mary Walker

director · Since 06/06/2026

British · Wales · Age 63

Former

Roger Hopkins

director · Resigned 31/07/1991

Alfred Robert Bradley

director · Resigned 05/08/1991

Douglas Bale

director · Resigned 15/12/1992

Peter David Anthony

director · Resigned 16/12/1992

John Robert Irvine

director · Resigned 16/12/1992

John Robert Irvine

secretary · Resigned 16/12/1992

Raymond Percy Taylor

director · Resigned 21/10/1993

Gloria Jenkins

director · Resigned 07/11/1994

Martin Wyeth Read

director · Resigned 05/06/1995

Pauline Brelsford

director · Resigned 14/06/1996

Melvin John Witherden

director · Resigned 16/07/1996

John Holden

director · Resigned 04/11/1996

Marie Sloan

director · Resigned 01/06/1998

Tim Watkins

director · Resigned 06/07/1998

Alan Brown

director · Resigned 10/05/1999

Robert John Cornwall

director · Resigned 18/10/1999

Melvin John Witherden

director · Resigned 22/07/2002

Robert John Paul

director · Resigned 03/06/2003

Adelaide Morgan

director · Resigned 04/07/2005

Jean Hare

director · Resigned 07/09/2005

Ian Tutton

director · Resigned 10/10/2005

Barrie William Cooper

director · Resigned 06/02/2006

John Gareth Jones

director · Resigned 04/08/2008

Ian Philip Radley

director · Resigned 13/04/2011

Catryn Mair Grundy

director · Resigned 03/05/2014

Denzil Harold Jones

director · Resigned 01/06/2015

Christopher Brian Johnes

director · Resigned 01/06/2015

Hugh Edney

director · Resigned 01/08/2016

Richard John Gaunt

director · Resigned 03/04/2017

Lee James Mcpherson

director · Resigned 03/07/2017

Judith Carole Jones

director · Resigned 08/01/2018

Celia Mary Netana

director · Resigned 08/10/2018

Rosalind Robinson

director · Resigned 03/02/2020

Archibald Campbell Mccaffer

director · Resigned 16/08/2020

Gareth John Lewis

director · Resigned 07/12/2020

Mary-Ann Mckibben

director · Resigned 01/08/2022

Gordon Barratt Davies

director · Resigned 05/06/2023

Gareth David Lewis

director · Resigned 21/02/2024

Richard John Thurston

director · Resigned 20/12/2024

Christala Sophocleous

director · Resigned 07/10/2025

Change History

status → active
2026-08-11

Active

type → private-limited-guarant-nsc
2026-08-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → @Loudoun
2026-08-11

@LOUDOUN

post town → Cardiff
2026-08-11

CARDIFF

officer appointed → LLOYD-JONES, Sarah Isabel, Dr
2026-08-11
officer appointed → ANDERSON, Claudine Nicola
2026-08-11
officer appointed → DAVIES, Susan Caroline
2026-08-11
officer appointed → HUYTON, Jan Louise
2026-08-11
officer appointed → MCHUGH, Gerard Joseph
2026-08-11
officer appointed → REES, David Jeffery
2026-08-11
officer appointed → STANLEY, Tracey Sandra
2026-08-11
officer appointed → VALLANCE, Claire Betty
2026-08-11
officer appointed → WALKER, Susan Mary
2026-08-11
officer appointed → WATKINS, Philip Glyn
2026-08-11