MIRUS-WALES

Company summary

Company number: 01966665
Status: ACTIVE
Incorporated / age: 28 November 198540 years
Registered office: 5 Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP
Accounts due: 31 December 2026
Confirmation statement due: 14 October 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 16:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Address
5 Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP
Nature of business
Residential care activities for learning difficulties, mental health and substance abuse
Previous company names
OPPORTUNITY HOUSING TRUST
OPPORTUNITY HOUSING TRUST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CORTEN, Alison Louise ACTIVE	Secretary	04 Jul 2012				5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP, Wales
BAINBRIDGE, Deborah ACTIVE	Director	17 Sep 2014		Wales	April 1957	5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP, Wales
BROWN, Laurence ACTIVE	Director	24 Mar 2025		Wales	July 1957	5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP
JONES, Jade Tammy ACTIVE	Director	17 Mar 2026		Wales	January 1983	5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP
POWELL, Zoe ACTIVE	Director	20 Jun 2026		Wales	February 1977	5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP
PRICE, Benjamin Rhys ACTIVE	Director	28 Jun 2021		Wales	November 1989	5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP
SPITERI, Paola Alice ACTIVE	Director	27 Sep 2025		Wales	January 1977	5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP
ZAMMIT, Ronald Charles ACTIVE	Director	27 Mar 2023		Wales	December 1966	5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP
COX, Stephen Philip RESIGNED	Secretary	01 Mar 2004	18 Jan 2009			17 Saint Marys Road, Cardiff, South Glamorgan, CF14 7AH
DAVIES, Catherine RESIGNED	Secretary	01 Jul 2011	04 Jul 2012			Unit 5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP
GOODGAME, Joan Margaret RESIGNED	Secretary		31 May 1992			6 Lon Helygen, Coed Y Cwm Ynysybwl, Pontypridd, Mid Glamorgan, CF37 3EQ
JAMES, Geraint RESIGNED	Secretary	19 Jan 2009	01 Jul 2011			Unit 5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP, Wales
PAGLER, Jane RESIGNED	Secretary		20 Jun 2003			2 Greenwich Road, Cardiff, South Glamorgan, CF5 1EU
WILLIAMS, Kay RESIGNED	Secretary	20 Jun 2003	01 Mar 2004			Whitegates, Llantrisant Road, Penycoedcae, Pontypridd, Rhondda Cynon Taff, CF37 1PW
ANGELZARKE, Barbara Ann RESIGNED	Director		19 Jan 1994		June 1959	40 Romilly Road, Canton, Cardiff, South Glamorgan, CF5 1FN
ASHPOLE, Dylan Richard RESIGNED	Director	28 Jun 2021	11 Dec 2023	Wales	December 1972	5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP
BANNISTER, Pam RESIGNED	Director	23 Jan 2004	26 Nov 2015	United Kingdom	September 1940	5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP, Wales
BECKETT, Nicholas Stuart RESIGNED	Director	03 Dec 2020	20 Mar 2025	Wales	October 1960	5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP
BIRT, Clare Louise RESIGNED	Director	20 Aug 2014	31 Dec 2018	Wales	June 1965	5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP, Wales
BRADLEY, Karen RESIGNED	Director	03 Dec 2020	09 Nov 2021	Wales	December 1967	5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP
BROWN, Edwin Royston RESIGNED	Director	16 Jan 1997	23 Mar 2004		August 1930	80 Heol Y Coed, Rhiwbina, Cardiff, CF4 6HJ
BRUNT, Alison Mary RESIGNED	Director		20 Nov 1991	Wales	February 1959	24 Fairfield Road, Penarth, South Glamorgan, CF64 2SL
BURKE, Anthony Glyn RESIGNED	Director		27 Jan 1993		July 1941	Gulls Cry 3 Petrel Close, Lavernock, Penarth, South Glamorgan, CF64 5FT
BURROWS, Lesley Anne RESIGNED	Director		20 Nov 1991		November 1960	13 Slade Close, Sully, Penarth, South Glamorgan, CF64 5UU
CALLOW, David RESIGNED	Director	22 Aug 2012	29 Nov 2018	Wales	March 1976	5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP, Wales
CLUTTON-BROCK, Jean Caroline RESIGNED	Director		20 Nov 1991		July 1957	Churchfields Westbury Hill, Westbury On Trym, Bristol, Avon, BS9 3AA
COOK, Helen Jayne RESIGNED	Director	03 Dec 2020	23 Jul 2025	Wales	January 1973	5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP
CROWE, James Gerard RESIGNED	Director	19 Jan 1994	20 Aug 2014	Wales	January 1957	109 Windsor Road, Penarth, Vale Of Glamorgan, CF64 1JF
DAVIES, Donald Trevor RESIGNED	Director	25 Jan 2000	23 Apr 2009		January 1925	Orchard Rise 6 Penlan Road, Llandough, Penarth, Vale Of Glamorgan, CF64 2LT
DAVIES, Sara RESIGNED	Director	18 Apr 2024	15 Oct 2024	Wales	January 1978	5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP
DAVIS, Alan Edward RESIGNED	Director		02 Dec 2015	United Kingdom	September 1931	5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP, Wales
DONOVAN, Michael RESIGNED	Director	12 Dec 2012	06 Nov 2017	Wales	September 1956	5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP, Wales
DONOVAN, Tina Margaret RESIGNED	Director		20 Nov 1991		May 1955	2 Murrayfield Road, Birchgrove, Cardiff, CF14 4QW
DUNNE, Elizabeth Anne RESIGNED	Director	31 Jan 2005	02 Dec 2015	Wales	July 1940	5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP, Wales
EXTON, Arthur Thomas RESIGNED	Director	23 Jan 2004	07 Sep 2018	Wales	April 1940	5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP, Wales
EXTON, Matthew RESIGNED	Director	24 Mar 2009	06 Sep 2018	Wales	November 1964	5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP, Wales
FELVUS, Sarah RESIGNED	Director	05 Mar 2020	07 Jul 2021	Wales	October 1988	5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP
GALLAGHER, Barry John RESIGNED	Director	19 Jan 1994	25 Jan 2000	United Kingdom	September 1955	7 Wellington Street, Tongwynlais, Cardiff, South Glamorgan, CF4 7LP
GIBSON, Bernard RESIGNED	Director	30 Aug 2017	15 Jan 2024	Wales	March 1949	5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP
GILKES, John Henry RESIGNED	Director	27 Jan 1993	16 Jan 1997		November 1953	433 Cowbridge Road East, Canton, Cardiff, South Glamorgan, CF5 1JH
HALES, Lesley Ann RESIGNED	Director		20 Nov 1991		July 1949	5 St Annes Avenue, Penarth, South Glamorgan, CF64 3PG
HONEYSETT, John Bernard RESIGNED	Director		27 Oct 2008		February 1935	18 Oakfield Road, Barry, South Glamorgan, CF62 8PR
HURRELL, Benjamin RESIGNED	Director	12 Dec 2022	05 Jan 2024	Wales	August 1986	5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP
JAMES, Geraint RESIGNED	Director	17 Sep 2014	20 Feb 2020	Wales	March 1964	5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP, Wales
JOHN, Raymond Cecil RESIGNED	Director		20 Nov 1991		April 1923	78 St Angela Road, Cardiff, South Glamorgan, CF4 4DN
JONES, Andrew Nathan RESIGNED	Director	13 Dec 2021	11 Dec 2023	Wales	May 1970	22, Twissells Road, Tranch, Pontypool, NP4 6BN, Wales
JONES, Robin RESIGNED	Director	27 Jan 1993	09 Jun 2012	United Kingdom	June 1934	34 Pwllmelin Road, Llandaff, Cardiff, CF5 2NJ
JORGENSEN, Michael RESIGNED	Director	22 Sep 2009	05 Dec 2019	United Kingdom	June 1950	5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP, Wales
KILSBY, Mark RESIGNED	Director	27 Jan 1993	19 Jan 1994		October 1963	55 Park Place, Cathays, Cardiff, South Glamorgan, CF1 3AT
MADDOCK WILLIAMS, Mary Delphine RESIGNED	Director		20 Nov 1991		July 1931	92 Mill Road, Lisvane, Cardiff, South Glamorgan, CF4 5UG
MAGGS, David Francis RESIGNED	Director		20 Nov 1991		April 1953	5 Lakeside, The Knap, Barry, Vale Of Glamorgan, CF62 6SS
MORRIS, Heidi RESIGNED	Director	25 Sep 2024	10 Feb 2026	Wales	July 1964	5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP
MORRISSEY, Roger RESIGNED	Director	09 Mar 2010	30 Apr 2012	Wales	June 1949	The Willows, Orchard Close, Wenvoe, Vale Of Glamorgan, CF5 6BW, United Kingdom
NOBLE, Judith Mary RESIGNED	Director		20 Nov 1991		April 1948	61 Kings Road, Canton, Cardiff, South Glamorgan, CF1 9DB
PALMER, Kenneth John RESIGNED	Director	18 Nov 1992	28 Feb 1997		April 1931	41 Westminster Drive, Cyncoed, Cardiff, South Glamorgan, CF2 6RP
PARAMORE, Barbara Joyce RESIGNED	Director		20 Nov 1991		May 1927	14 Brundall Crescent, Cardiff, South Glamorgan, CF5 4RU
PERRY, Jonathan RESIGNED	Director	19 Jan 1994	17 Jan 2002		July 1964	1a Manor Street, Heath, Cardiff, South Glamorgan, CF4 3PU
PORTER, Stephen Timothy James RESIGNED	Director	26 Jun 2023	21 Aug 2025	United Kingdom	December 1967	5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP
PORTER, Stephen Timothy James RESIGNED	Director	07 Jun 2018	29 Aug 2018	United Kingdom	December 1967	5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP
POWELL, Joe RESIGNED	Director	29 Nov 2018	05 Dec 2019	Wales	July 1976	5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP
PURSELL, Alan RESIGNED	Director	22 Aug 2012	12 Dec 2012	Wales	February 1947	89, Bryn Pinwydden, Cardiff, CF23 7DF, United Kingdom
RAY, Jeremy Leigh RESIGNED	Director	03 Dec 2020	12 Dec 2022	Wales	September 1960	5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP
ROBERTS, Paul David RESIGNED	Director	19 Jan 1994	01 Feb 2000	Wales	December 1959	Hen Cartref, Colwinston, Cowbridge, Vale Of Glamorgan, CF71 7ND
SAINT, Ieuan Dewi RESIGNED	Director	03 Nov 2020	09 Jul 2021	Wales	November 1978	5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP
SANSOM, Shirley RESIGNED	Director	27 Jan 1993	01 Jul 2003		December 1935	8 Prince Llywelyn House, Royal Close, Penarth, Vale Of Glamorgan, CF64 1NP
SHELDON, Janet Barbara RESIGNED	Director		28 Jan 1993		November 1949	5 Dock Chambers, Bute Street, Cardiff, South Glamorgan, CF1 6HG
SHERLOCK, Geoffrey RESIGNED	Director	06 Jun 2019	20 Oct 2020	Wales	June 1948	5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP
SKONE, Jonathan Anthony RESIGNED	Director		20 Nov 1991		May 1957	98 Terrace Road, Mount Pleasant, Swansea, Westglamorgan, SA1 6HU
SPEAR, Clare Maria RESIGNED	Director		20 Nov 1991		October 1955	1 Victoria Park Road East, Canton, Cardiff, South Glamorgan, CF5 1EG
STEIN, Deborah RESIGNED	Director	27 Mar 2023	30 Jun 2025	Wales	December 1952	5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP
TATHAM, Granville RESIGNED	Director	24 May 1997	12 Dec 2012	United Kingdom	March 1929	8 Everest Avenue, Llanishen, Cardiff, CF4 5AS
TOWNEND, Peter Vincent RESIGNED	Director		20 Nov 1991		December 1955	46 Beda Road, Canton, Cardiff, South Glamorgan, CF5 1LY
WATERHOUSE, Jane Rosamond RESIGNED	Director	05 Dec 2019	30 Oct 2025	Wales	January 1955	5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP
WEBSTER, Janet, Dr RESIGNED	Director	12 Dec 2022	18 Aug 2025	Wales	February 1953	5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP
WILLIAMS, Ellis Lloyd RESIGNED	Director	02 Dec 2015	14 Oct 2020	Wales	November 1954	5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP
WILTSHIRE, Simon RESIGNED	Director	23 Jan 2004	01 Jun 2006		September 1961	67 Caerau Road, Newport, Gwent, NP20 4HJ
WOOLFE, Adrienne RESIGNED	Director	25 Jan 2000	06 Dec 2002	Wales	March 1942	59 Lon Isa, Cardiff, South Glamorgan, CF14 6EE
YATES, Neil Anthony RESIGNED	Director	18 Apr 2024	15 Oct 2024	Wales	October 1976	5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP
YOUNG, Pauline Margaret RESIGNED	Director	08 Dec 1997	10 Aug 2021	Wales	March 1942	5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP, Wales

CORTEN, Alison Louise ACTIVE
Role: Secretary
Appointed on: 04 Jul 2012
Address: 5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP, Wales

BAINBRIDGE, Deborah ACTIVE
Role: Director
Appointed on: 17 Sep 2014
Country of Residence: Wales
Date of birth: April 1957
Address: 5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP, Wales

BROWN, Laurence ACTIVE
Role: Director
Appointed on: 24 Mar 2025
Country of Residence: Wales
Date of birth: July 1957
Address: 5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP

JONES, Jade Tammy ACTIVE
Role: Director
Appointed on: 17 Mar 2026
Country of Residence: Wales
Date of birth: January 1983
Address: 5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP

POWELL, Zoe ACTIVE
Role: Director
Appointed on: 20 Jun 2026
Country of Residence: Wales
Date of birth: February 1977
Address: 5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP

PRICE, Benjamin Rhys ACTIVE
Role: Director
Appointed on: 28 Jun 2021
Country of Residence: Wales
Date of birth: November 1989
Address: 5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP

SPITERI, Paola Alice ACTIVE
Role: Director
Appointed on: 27 Sep 2025
Country of Residence: Wales
Date of birth: January 1977
Address: 5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP

ZAMMIT, Ronald Charles ACTIVE
Role: Director
Appointed on: 27 Mar 2023
Country of Residence: Wales
Date of birth: December 1966
Address: 5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP

COX, Stephen Philip RESIGNED
Role: Secretary
Appointed on: 01 Mar 2004
Resigned on: 18 Jan 2009
Address: 17 Saint Marys Road, Cardiff, South Glamorgan, CF14 7AH

DAVIES, Catherine RESIGNED
Role: Secretary
Appointed on: 01 Jul 2011
Resigned on: 04 Jul 2012
Address: Unit 5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP

GOODGAME, Joan Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1992
Address: 6 Lon Helygen, Coed Y Cwm Ynysybwl, Pontypridd, Mid Glamorgan, CF37 3EQ

JAMES, Geraint RESIGNED
Role: Secretary
Appointed on: 19 Jan 2009
Resigned on: 01 Jul 2011
Address: Unit 5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP, Wales

PAGLER, Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Jun 2003
Address: 2 Greenwich Road, Cardiff, South Glamorgan, CF5 1EU

WILLIAMS, Kay RESIGNED
Role: Secretary
Appointed on: 20 Jun 2003
Resigned on: 01 Mar 2004
Address: Whitegates, Llantrisant Road, Penycoedcae, Pontypridd, Rhondda Cynon Taff, CF37 1PW

ANGELZARKE, Barbara Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 1994
Date of birth: June 1959
Address: 40 Romilly Road, Canton, Cardiff, South Glamorgan, CF5 1FN

ASHPOLE, Dylan Richard RESIGNED
Role: Director
Appointed on: 28 Jun 2021
Resigned on: 11 Dec 2023
Country of Residence: Wales
Date of birth: December 1972
Address: 5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP

BANNISTER, Pam RESIGNED
Role: Director
Appointed on: 23 Jan 2004
Resigned on: 26 Nov 2015
Country of Residence: United Kingdom
Date of birth: September 1940
Address: 5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP, Wales

BECKETT, Nicholas Stuart RESIGNED
Role: Director
Appointed on: 03 Dec 2020
Resigned on: 20 Mar 2025
Country of Residence: Wales
Date of birth: October 1960
Address: 5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP

BIRT, Clare Louise RESIGNED
Role: Director
Appointed on: 20 Aug 2014
Resigned on: 31 Dec 2018
Country of Residence: Wales
Date of birth: June 1965
Address: 5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP, Wales

BRADLEY, Karen RESIGNED
Role: Director
Appointed on: 03 Dec 2020
Resigned on: 09 Nov 2021
Country of Residence: Wales
Date of birth: December 1967
Address: 5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP

BROWN, Edwin Royston RESIGNED
Role: Director
Appointed on: 16 Jan 1997
Resigned on: 23 Mar 2004
Date of birth: August 1930
Address: 80 Heol Y Coed, Rhiwbina, Cardiff, CF4 6HJ

BRUNT, Alison Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1991
Country of Residence: Wales
Date of birth: February 1959
Address: 24 Fairfield Road, Penarth, South Glamorgan, CF64 2SL

BURKE, Anthony Glyn RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1993
Date of birth: July 1941
Address: Gulls Cry 3 Petrel Close, Lavernock, Penarth, South Glamorgan, CF64 5FT

BURROWS, Lesley Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1991
Date of birth: November 1960
Address: 13 Slade Close, Sully, Penarth, South Glamorgan, CF64 5UU

CALLOW, David RESIGNED
Role: Director
Appointed on: 22 Aug 2012
Resigned on: 29 Nov 2018
Country of Residence: Wales
Date of birth: March 1976
Address: 5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP, Wales

CLUTTON-BROCK, Jean Caroline RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1991
Date of birth: July 1957
Address: Churchfields Westbury Hill, Westbury On Trym, Bristol, Avon, BS9 3AA

COOK, Helen Jayne RESIGNED
Role: Director
Appointed on: 03 Dec 2020
Resigned on: 23 Jul 2025
Country of Residence: Wales
Date of birth: January 1973
Address: 5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP

CROWE, James Gerard RESIGNED
Role: Director
Appointed on: 19 Jan 1994
Resigned on: 20 Aug 2014
Country of Residence: Wales
Date of birth: January 1957
Address: 109 Windsor Road, Penarth, Vale Of Glamorgan, CF64 1JF

DAVIES, Donald Trevor RESIGNED
Role: Director
Appointed on: 25 Jan 2000
Resigned on: 23 Apr 2009
Date of birth: January 1925
Address: Orchard Rise 6 Penlan Road, Llandough, Penarth, Vale Of Glamorgan, CF64 2LT

DAVIES, Sara RESIGNED
Role: Director
Appointed on: 18 Apr 2024
Resigned on: 15 Oct 2024
Country of Residence: Wales
Date of birth: January 1978
Address: 5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP

DAVIS, Alan Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 2015
Country of Residence: United Kingdom
Date of birth: September 1931
Address: 5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP, Wales

DONOVAN, Michael RESIGNED
Role: Director
Appointed on: 12 Dec 2012
Resigned on: 06 Nov 2017
Country of Residence: Wales
Date of birth: September 1956
Address: 5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP, Wales

DONOVAN, Tina Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1991
Date of birth: May 1955
Address: 2 Murrayfield Road, Birchgrove, Cardiff, CF14 4QW

DUNNE, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 02 Dec 2015
Country of Residence: Wales
Date of birth: July 1940
Address: 5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP, Wales

EXTON, Arthur Thomas RESIGNED
Role: Director
Appointed on: 23 Jan 2004
Resigned on: 07 Sep 2018
Country of Residence: Wales
Date of birth: April 1940
Address: 5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP, Wales

EXTON, Matthew RESIGNED
Role: Director
Appointed on: 24 Mar 2009
Resigned on: 06 Sep 2018
Country of Residence: Wales
Date of birth: November 1964
Address: 5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP, Wales

FELVUS, Sarah RESIGNED
Role: Director
Appointed on: 05 Mar 2020
Resigned on: 07 Jul 2021
Country of Residence: Wales
Date of birth: October 1988
Address: 5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP

GALLAGHER, Barry John RESIGNED
Role: Director
Appointed on: 19 Jan 1994
Resigned on: 25 Jan 2000
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 7 Wellington Street, Tongwynlais, Cardiff, South Glamorgan, CF4 7LP

GIBSON, Bernard RESIGNED
Role: Director
Appointed on: 30 Aug 2017
Resigned on: 15 Jan 2024
Country of Residence: Wales
Date of birth: March 1949
Address: 5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP

GILKES, John Henry RESIGNED
Role: Director
Appointed on: 27 Jan 1993
Resigned on: 16 Jan 1997
Date of birth: November 1953
Address: 433 Cowbridge Road East, Canton, Cardiff, South Glamorgan, CF5 1JH

HALES, Lesley Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1991
Date of birth: July 1949
Address: 5 St Annes Avenue, Penarth, South Glamorgan, CF64 3PG

HONEYSETT, John Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 2008
Date of birth: February 1935
Address: 18 Oakfield Road, Barry, South Glamorgan, CF62 8PR

HURRELL, Benjamin RESIGNED
Role: Director
Appointed on: 12 Dec 2022
Resigned on: 05 Jan 2024
Country of Residence: Wales
Date of birth: August 1986
Address: 5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP

JAMES, Geraint RESIGNED
Role: Director
Appointed on: 17 Sep 2014
Resigned on: 20 Feb 2020
Country of Residence: Wales
Date of birth: March 1964
Address: 5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP, Wales

JOHN, Raymond Cecil RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1991
Date of birth: April 1923
Address: 78 St Angela Road, Cardiff, South Glamorgan, CF4 4DN

JONES, Andrew Nathan RESIGNED
Role: Director
Appointed on: 13 Dec 2021
Resigned on: 11 Dec 2023
Country of Residence: Wales
Date of birth: May 1970
Address: 22, Twissells Road, Tranch, Pontypool, NP4 6BN, Wales

JONES, Robin RESIGNED
Role: Director
Appointed on: 27 Jan 1993
Resigned on: 09 Jun 2012
Country of Residence: United Kingdom
Date of birth: June 1934
Address: 34 Pwllmelin Road, Llandaff, Cardiff, CF5 2NJ

JORGENSEN, Michael RESIGNED
Role: Director
Appointed on: 22 Sep 2009
Resigned on: 05 Dec 2019
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP, Wales

KILSBY, Mark RESIGNED
Role: Director
Appointed on: 27 Jan 1993
Resigned on: 19 Jan 1994
Date of birth: October 1963
Address: 55 Park Place, Cathays, Cardiff, South Glamorgan, CF1 3AT

MADDOCK WILLIAMS, Mary Delphine RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1991
Date of birth: July 1931
Address: 92 Mill Road, Lisvane, Cardiff, South Glamorgan, CF4 5UG

MAGGS, David Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1991
Date of birth: April 1953
Address: 5 Lakeside, The Knap, Barry, Vale Of Glamorgan, CF62 6SS

MORRIS, Heidi RESIGNED
Role: Director
Appointed on: 25 Sep 2024
Resigned on: 10 Feb 2026
Country of Residence: Wales
Date of birth: July 1964
Address: 5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP

MORRISSEY, Roger RESIGNED
Role: Director
Appointed on: 09 Mar 2010
Resigned on: 30 Apr 2012
Country of Residence: Wales
Date of birth: June 1949
Address: The Willows, Orchard Close, Wenvoe, Vale Of Glamorgan, CF5 6BW, United Kingdom

NOBLE, Judith Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1991
Date of birth: April 1948
Address: 61 Kings Road, Canton, Cardiff, South Glamorgan, CF1 9DB

PALMER, Kenneth John RESIGNED
Role: Director
Appointed on: 18 Nov 1992
Resigned on: 28 Feb 1997
Date of birth: April 1931
Address: 41 Westminster Drive, Cyncoed, Cardiff, South Glamorgan, CF2 6RP

PARAMORE, Barbara Joyce RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1991
Date of birth: May 1927
Address: 14 Brundall Crescent, Cardiff, South Glamorgan, CF5 4RU

PERRY, Jonathan RESIGNED
Role: Director
Appointed on: 19 Jan 1994
Resigned on: 17 Jan 2002
Date of birth: July 1964
Address: 1a Manor Street, Heath, Cardiff, South Glamorgan, CF4 3PU

PORTER, Stephen Timothy James RESIGNED
Role: Director
Appointed on: 26 Jun 2023
Resigned on: 21 Aug 2025
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP

PORTER, Stephen Timothy James RESIGNED
Role: Director
Appointed on: 07 Jun 2018
Resigned on: 29 Aug 2018
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP

POWELL, Joe RESIGNED
Role: Director
Appointed on: 29 Nov 2018
Resigned on: 05 Dec 2019
Country of Residence: Wales
Date of birth: July 1976
Address: 5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP

PURSELL, Alan RESIGNED
Role: Director
Appointed on: 22 Aug 2012
Resigned on: 12 Dec 2012
Country of Residence: Wales
Date of birth: February 1947
Address: 89, Bryn Pinwydden, Cardiff, CF23 7DF, United Kingdom

RAY, Jeremy Leigh RESIGNED
Role: Director
Appointed on: 03 Dec 2020
Resigned on: 12 Dec 2022
Country of Residence: Wales
Date of birth: September 1960
Address: 5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP

ROBERTS, Paul David RESIGNED
Role: Director
Appointed on: 19 Jan 1994
Resigned on: 01 Feb 2000
Country of Residence: Wales
Date of birth: December 1959
Address: Hen Cartref, Colwinston, Cowbridge, Vale Of Glamorgan, CF71 7ND

SAINT, Ieuan Dewi RESIGNED
Role: Director
Appointed on: 03 Nov 2020
Resigned on: 09 Jul 2021
Country of Residence: Wales
Date of birth: November 1978
Address: 5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP

SANSOM, Shirley RESIGNED
Role: Director
Appointed on: 27 Jan 1993
Resigned on: 01 Jul 2003
Date of birth: December 1935
Address: 8 Prince Llywelyn House, Royal Close, Penarth, Vale Of Glamorgan, CF64 1NP

SHELDON, Janet Barbara RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 1993
Date of birth: November 1949
Address: 5 Dock Chambers, Bute Street, Cardiff, South Glamorgan, CF1 6HG

SHERLOCK, Geoffrey RESIGNED
Role: Director
Appointed on: 06 Jun 2019
Resigned on: 20 Oct 2020
Country of Residence: Wales
Date of birth: June 1948
Address: 5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP

SKONE, Jonathan Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1991
Date of birth: May 1957
Address: 98 Terrace Road, Mount Pleasant, Swansea, Westglamorgan, SA1 6HU

SPEAR, Clare Maria RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1991
Date of birth: October 1955
Address: 1 Victoria Park Road East, Canton, Cardiff, South Glamorgan, CF5 1EG

STEIN, Deborah RESIGNED
Role: Director
Appointed on: 27 Mar 2023
Resigned on: 30 Jun 2025
Country of Residence: Wales
Date of birth: December 1952
Address: 5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP

TATHAM, Granville RESIGNED
Role: Director
Appointed on: 24 May 1997
Resigned on: 12 Dec 2012
Country of Residence: United Kingdom
Date of birth: March 1929
Address: 8 Everest Avenue, Llanishen, Cardiff, CF4 5AS

TOWNEND, Peter Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1991
Date of birth: December 1955
Address: 46 Beda Road, Canton, Cardiff, South Glamorgan, CF5 1LY

WATERHOUSE, Jane Rosamond RESIGNED
Role: Director
Appointed on: 05 Dec 2019
Resigned on: 30 Oct 2025
Country of Residence: Wales
Date of birth: January 1955
Address: 5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP

WEBSTER, Janet, Dr RESIGNED
Role: Director
Appointed on: 12 Dec 2022
Resigned on: 18 Aug 2025
Country of Residence: Wales
Date of birth: February 1953
Address: 5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP

WILLIAMS, Ellis Lloyd RESIGNED
Role: Director
Appointed on: 02 Dec 2015
Resigned on: 14 Oct 2020
Country of Residence: Wales
Date of birth: November 1954
Address: 5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP

WILTSHIRE, Simon RESIGNED
Role: Director
Appointed on: 23 Jan 2004
Resigned on: 01 Jun 2006
Date of birth: September 1961
Address: 67 Caerau Road, Newport, Gwent, NP20 4HJ

WOOLFE, Adrienne RESIGNED
Role: Director
Appointed on: 25 Jan 2000
Resigned on: 06 Dec 2002
Country of Residence: Wales
Date of birth: March 1942
Address: 59 Lon Isa, Cardiff, South Glamorgan, CF14 6EE

YATES, Neil Anthony RESIGNED
Role: Director
Appointed on: 18 Apr 2024
Resigned on: 15 Oct 2024
Country of Residence: Wales
Date of birth: October 1976
Address: 5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP

YOUNG, Pauline Margaret RESIGNED
Role: Director
Appointed on: 08 Dec 1997
Resigned on: 10 Aug 2021
Country of Residence: Wales
Date of birth: March 1942
Address: 5, Cleeve House, Lambourne Crescent, Llanishen, Cardiff, CF14 5GP, Wales

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2006	Outstanding
23 Sep 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Charity Commission

Legal Entity Identifier

Financial Conduct Authority

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