VISIT PEMBROKESHIRE

Company summary

Company number: 04253830
Status: ACTIVE
Incorporated / age: 17 July 200125 years
Registered office: Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, SA72 6UN, Wales
Accounts due: 31 December 2027
Confirmation statement due: 17 August 2027
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 12:30 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
Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, SA72 6UN, Wales
Nature of business
Activities of other membership organisations n.e.c.
Previous company names
PEMBROKESHIRE TOURISM

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLEMENTS, Diane ACTIVE	Director	16 Nov 2020		Wales	March 1965	Broomhill Farm, Martletwy, Narberth, Pembrokeshire, SA67 8BJ, Wales
HARRIS, Stephanie ACTIVE	Director	16 Sep 2026		Wales	November 1994	Wild Lakes, Martletwy, Narberth, SA67 8AB, Wales
HURST, Sophie Margaret ACTIVE	Director	04 Jan 2021		Wales	December 1962	Parcynole Fach, Mathry, Haverfordwest, Pembrokeshire, SA62 5HN, Wales
JAMES, Donna Jean ACTIVE	Director	09 Apr 2024		Wales	October 1983	Signspeed Ltd Unit 5, Carew Airfield Business Park, Sageston, Pembrokeshire, SA70 8SX, Wales
KEDWARD, Neil David ACTIVE	Director	08 May 2019		United Kingdom	March 1970	Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, SA72 6UN, Wales
LORT-PHILLIPS, Adrian Hugh Frederick ACTIVE	Director	16 Sep 2025		Wales	July 1972	Newton Farm, Lawrenny, Kilgetty, SA68 0PL, Wales
MARSHALL, Nia Joanne ACTIVE	Director	23 Oct 2025		Wales	May 1975	Point Farm Cottage, Dale, Haverfordwest, SA62 3RD, Wales
MILLER, Paul Nigel ACTIVE	Director	16 Nov 2020		Wales	December 1987	Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, SA72 6UN, Wales
NEUMANN, Nicholas John ACTIVE	Director	07 Apr 2022		Wales	January 1979	Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, SA72 6UN, Wales
PARKIN, James Robert ACTIVE	Director	16 Sep 2026		Wales	December 1973	The Anchorage, East Williamston, Tenby, SA70 8RU, Wales
REES-BAYNES, Jane ACTIVE	Director	22 Jan 2013		Wales	September 1977	Elm Grove Country House, Elm Grove Country House, St. Florence, Tenby, Pembrokeshire, SA70 8LS, Wales
TOMP, Edward Matthew ACTIVE	Director	01 Feb 2022		Wales	August 1959	Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, SA72 6UN, Wales
WONNACOTT, Lucy Ann ACTIVE	Director	09 Apr 2024		Wales	June 1978	Port Of Milford Haven, Gorsewood Drive, Milford Haven, Pembrokeshire, SA73 3EP, Wales
CROSS, Kenneth Adrian RESIGNED	Secretary	10 Sep 2003	24 Mar 2006			White House, Penycwm, Haverfordwest, Pembrokeshire, SA62 6LA
FARRANT, Brian John RESIGNED	Secretary	24 Mar 2006	28 Sep 2007			2 Tair Ffynnon, Tavernspite, Whitland, Dyfed, SA34 0NF
LLOYD, John Edbrooke RESIGNED	Secretary	17 Jul 2001	10 Sep 2003			Ashwood, Camrose, Haverfordwest, Pembrokeshire, SA62 6JD
WILLIAMS, Elizabeth Ionwen RESIGNED	Secretary	01 Oct 2007	16 Nov 2020			1 Upper Row, Golden Hill, Pembroke, Dyfed, SA71 4TA
ANDERTON, Jane Boulden RESIGNED	Director	16 Oct 2002	26 Mar 2009		June 1965	2, South Street, Dale, Haverfordwest, Pembrokeshire, SA62 3RE, Wales
BAILEY, Andrew Gordon RESIGNED	Director	03 Feb 2004	03 Feb 2007	Wales	July 1959	65, Coombs Drive, Milford Haven, Pembrokeshire, SA61 2QF, Wales
BELT, Lyndon Bernard RESIGNED	Director	18 Jan 2018	16 Nov 2020	United Kingdom	January 1971	Rosedown Farm, Templeton, Narberth, SA67 8SJ, United Kingdom
BENNETT, Heather Louise Claire RESIGNED	Director	08 Feb 2017	25 May 2017	Wales	April 1950	The Old Chapel, The Old Chapel, Solva, Pembrokeshire, SA62 6UU, Wales
BIRD, Kevin Warwick RESIGNED	Director	05 Feb 2008	05 May 2009	Wales	March 1965	Trellyn, Abercastle, Haverfordwest, Prmbrokeshire, SA62 5HJ
BIRT LLEWELLIN, John RESIGNED	Director	03 Oct 2001	04 Nov 2003		January 1938	Bower Farm, Little Haven, Haverfordwest, Pembrokeshire, SA62 3TY
BRACE, Malcolm George RESIGNED	Director	20 Jan 2012	20 Aug 2014	Wales	January 1949	51, Vineyard Vale, Valley Road, Saundersfoot, Pembrokeshire, SA69 9DA, Wales
BRACE, Timothy Edward RESIGNED	Director	03 Jun 2009	11 Mar 2021	Wales	December 1965	Spinnaker, 17 Swallow Dale, Saundersfoot, SA69 9PP, Wales
BRACE, Timothy Edward RESIGNED	Director	03 Oct 2001	04 Nov 2003	Wales	December 1965	Ryecroft, Narberth Road, Tenby, Dyfed, SA70 8HT
BROWNE, Cleopatra Ruth RESIGNED	Director	22 Jan 2013	10 Jan 2017	United Kingdom	July 1978	Loton Park, Loton Park, Ambleston, Haverfordwest, Dyfed, SA62 5QY, Wales
CAMPBELL, Andrew Alexander RESIGNED	Director	01 Jul 2017	16 Nov 2020	Wales	June 1954	Uwtsd, High Street, Swansea, West Glamorgan, SA1 1NE, Wales
CANTON, William James RESIGNED	Director	24 Mar 2006	12 Oct 2018	Wales	May 1947	Nolton Haven Farm House, Nolton Haven, Haverfordwest, Pembrokeshire, DA62 3MH
CARD, Nigel Paul RESIGNED	Director	07 Mar 2007	10 Nov 2007		September 1949	Pembrynant, Gwynfe Road Ffairfach, Llandeilo, Dyfed, SA19 6UY
COLLINS, Trevor John RESIGNED	Director	03 Jun 2008	28 Jun 2013	United Kingdom	June 1972	Paperchase, Castle View, Pembroke, Pembrokeshire, SA72 6JD, Wales
CONNOLLY, Declan Francis RESIGNED	Director	10 Oct 2001	04 Nov 2003	Wales	May 1945	Ty Canol Bellmans Well, Cold Blow, Narberth, Pembrokeshire, SA67 8RH
DAVIES, Elizabeth Margaret Alice RESIGNED	Director	21 May 2002	19 Feb 2007		May 1951	Coast Country Holidays, Trefaes Eanol, Moylegrove, Pembrokeshire, SA43 3PF
DAVIES, Emyr Afan RESIGNED	Director	01 Feb 2022	05 Oct 2023	Wales	December 1963	Suite 4, Llanion Cove Offices, Cleddau Reach, Pembroke Dock, Pembrokeshire, SA72 6UJ, Wales
DAVIES, Evelyn Mary RESIGNED	Director	06 Jan 2004	14 Feb 2007	Wales	July 1941	Jubilee Cottage 31 Orchard Row, Llangwm, Haverfordwest, Pembrokeshire, SA62 4JJ
DAVIES, Hugh Charles RESIGNED	Director	15 Nov 2002	16 Nov 2020	Wales	October 1965	Devonshire House, Devonshire Drive, Saundersfoot, Dyfed, SA69 9EE
DAVIS, Sandra Janet RESIGNED	Director	03 Feb 2004	01 Dec 2004	United Kingdom	April 1941	Trefach Country Club & Caravan Park, Mynachlog-Ddu, Clynderwen, Pembrokeshire, SA66 7RU
EBSWORTH, Christopher Keith RESIGNED	Director	16 Nov 2020	09 Jun 2021	Wales	September 1972	Folly Farm Leisure Ltd, Begelly, Kilgetty, SA68 0XA, Wales
EVANS, Gary Paul RESIGNED	Director	29 Jan 2015	16 Nov 2020	Wales	February 1971	The Stackpole Inn, Stackpole, Pembroke, Pembrokeshire, SA71 5DF, Wales
EVANS, Jennifer Karen RESIGNED	Director	13 Jan 2011	20 Jan 2012	Wales	August 1962	University Of Wales, Trinity Saint David, Carmarthen, Carmarthenshire, SA31 3EP, Wales
EVANS, Nicholas Glyn Harrington RESIGNED	Director	17 Jul 2001	02 Sep 2009		April 1963	The Sycamores, Llawhaden, Narberth, Pembrokeshire, SA67 8DP
FARMER, Bryan David RESIGNED	Director	10 Aug 2011	29 Jan 2015	United Kingdom	April 1946	Farm, Ers Arms, Mathry Haverfordwest, Pembrokeshire, Wales, SA62 5HB, Wales
GARNISH, Paul RESIGNED	Director	12 Dec 2007	31 Dec 2009		January 1970	Eaton Hall, Dale, Haverfordwest, Pembrokeshire, SA62 3RB
GIARDELLI, Lawrence Vincent John RESIGNED	Director	18 Jan 2005	11 Jun 2007		December 1942	Trefalen Farm, Bosherston, Pembroke, Pembrokeshire, SA71 5DR
GRAVELL, Ian David Henry RESIGNED	Director	25 Jun 2010	07 Apr 2011	Wales	May 1969	32, High Street, Narberth, Dyfed, SA67 7AS, Wales
GRIFFITHS, Ian Morgan Bert RESIGNED	Director	16 Jan 2014	08 Feb 2017	Wales	April 1963	Pwllcaerog, Berea, Haverfordwest, Dyfed, SA62 6DG, Wales
GRIFFITHS, Lee Robert RESIGNED	Director	16 Jan 2014	31 Oct 2014	Wales	December 1975	13, Lords Meadow View, Pembroke, Dyfed, SA71 4BA, Wales
GRIFFITHS, William David RESIGNED	Director	13 Jan 2011	28 Oct 2011	Wales	September 1976	Lamphey Court Hotel & Spa, Lamphey, Lamphey, Pembrokeshire, SA71 5NT, Wales
HORTON POWDRILL, Julia Yvonne RESIGNED	Director	05 Feb 2008	16 Nov 2020	Wales	August 1949	33, Goat Street, St. Davids, Haverfordwest, Dyfed, SA62 6RF
JOSEPH, Nick Richard RESIGNED	Director	25 Feb 2015	01 Dec 2017	United Kingdom	September 1974	Roberts Wall, Penally, Tenby, Dyfed, SA70 8NF, Wales
KING, Robert Dennis RESIGNED	Director	17 Jul 2001	25 Jun 2010		September 1947	Jalna Hotel, Stammers Road, Saundersfoot, Pembrokeshire, SA69 9HH
LINCOLN, Carol RESIGNED	Director	04 Nov 2003	03 Sep 2007		October 1960	Owl Barn, Warren, Pembrokeshire, SA71 5HR
LLOYD, John Edbrooke RESIGNED	Director	17 Jul 2001	03 Oct 2001		June 1928	Ashwood, Camrose, Haverfordwest, Pembrokeshire, SA62 6JD
LORT-PHILLIPS, Virginia Helen Howard RESIGNED	Director	16 Oct 2002	24 Mar 2006	Wales	September 1944	Knowles Farm, Lawrenny, Kilgetty, Pembrokeshire, SA68 0PX
LUDDINGTON, Tom RESIGNED	Director	03 Jun 2009	31 Dec 2012	Wales	June 1975	22, Bro Dawel, Solva, Haverfordwest, Pembrokeshire, SA62 6TY, Wales
MERRIMAN, Nicola RESIGNED	Director	08 May 2019	16 Nov 2020	Wales	October 1976	Suite 4, Llanion Cove Offices, Cleddau Reach, Pembroke Dock, Pembrokeshire, SA72 6UJ, Wales
MEYRICK, Simon Edward RESIGNED	Director	17 Jul 2001	26 Nov 2002	Wales	September 1965	Great Wedlock, Gumfreston, Tenby, Dyfed, SA70 8RB
MINAS - BLIGHT, Samantha RESIGNED	Director	08 May 2019	01 Mar 2020	Wales	December 1965	Suite 4, Llanion Cove Offices, Cleddau Reach, Pembroke Dock, Pembrokeshire, SA72 6UJ, Wales
MOCK, Nicola Ann RESIGNED	Director	04 Nov 2003	04 May 2004	Wales	November 1955	Haroldston Hall, Broad Haven, Haverfordwest, Dyfed, SA62 3JP
MORGAN, Ceri RESIGNED	Director	04 Nov 2003	04 May 2004		May 1952	Ramsey House, St Davids, Haverfordwest, Pembrokeshire, SA62 6RP
MORGAN, Ceri RESIGNED	Director	04 Nov 2003	04 May 2004		May 1952	20 Nun Street, St. Davids, Haverfordwest, Pembrokeshire, SA62 6NT
MULLETT, Rachel RESIGNED	Director	18 Jan 2018	08 Nov 2018	United Kingdom	September 1958	32, St Brides View, Roch, Haverfordwest, SA62 6AZ, United Kingdom
OSBORNE, Emrys Christopher RESIGNED	Director	17 Jul 2001	24 Jan 2017	Wales	June 1954	32, The Norton, Tenby, Dyfed, SA70 8AB, Wales
PARKIN, James Robert RESIGNED	Director	08 Feb 2017	16 Nov 2020	Wales	December 1973	The Anchorage, East Williamston, Tenby, SA70 8RU, Wales
PARKIN, James Robert RESIGNED	Director	16 Jan 2014	09 Sep 2015	Wales	December 1973	Flat 1, Fern House, Penally, Tenby, Dyfed, SA70 7PR, Wales
PENDLETON, Charles Huw RESIGNED	Director	21 May 2007	21 Jan 2013	United Kingdom	July 1971	Croft Holiday Park, Reynalton, Kilgetty, Pembrokeshire, SA68 0PE
PENDLETON, Charles Huw RESIGNED	Director	17 Jul 2001	10 Sep 2003	United Kingdom	July 1971	Croft Holiday Park, Reynalton, Kilgetty, Pembrokeshire, SA68 0PE
PRICE, Ceri Jane RESIGNED	Director	16 Dec 2009	13 Nov 2012	Wales	December 1967	Parc Yr Allt, Nine Wells, Solva, Haverfordwest, Pembrokeshire, SA62 6UH, Wales
PRICE, Ceri Jane RESIGNED	Director	17 Jul 2001	31 May 2002	Wales	December 1967	Parc Yr Allt, Nine Wells, Solva, Haverfordwest, Pembrokeshire, SA62 6UH
PRYSE LLOYD, David Llewellyn RESIGNED	Director	07 Mar 2007	03 Oct 2016	Wales	August 1943	Panteg, Llanddewi Velfrey, Narberth, Dyfed, SA67 8UU
REED, David RESIGNED	Director	03 Oct 2001	09 Apr 2003	United Kingdom	August 1950	Flat 5 Glen Court, Little Haven, Haverfordwest, Pembrokeshire, SA62 3UR
REES, Timothy Wayne Davies RESIGNED	Director	04 Jan 2021	10 Jun 2026	Wales	December 1984	Quality Cottages, Cerbid, Solva, Haverfordwest, Pembrokeshire, SA62 6YE, Wales
ROGERS, Jeffrey David RESIGNED	Director	15 Jul 2003	28 Feb 2007		October 1956	Delfryn, Nine Wells Solva, Haverfordwest, Pembrokeshire, SA62 6UH
SWAINSTON, Jenny RESIGNED	Director	03 Oct 2001	19 Dec 2002		March 1958	Hippo Hall, Blaenffos, Boncath, Pembrokeshire, SA37 0HY
TAYLER, Graham RESIGNED	Director	16 Oct 2002	04 Nov 2003		February 1945	Fron Fawr, Boncath, Dyfed, SA37 0HS
THOMAS, Iwan Giles Llewelyn RESIGNED	Director	16 Nov 2020	31 May 2026	Wales	April 1973	Planed Unit 13, The Old School, Station Road, Narberth, SA67 7DU, Wales
TOMLIN, Jason James RESIGNED	Director	21 Mar 2012	31 Oct 2014	Wales	July 1977	13, Furzy Park, Haverfordwest, Dyfed, SA61 1HG, Wales
VICKERS, Simon John RESIGNED	Director	04 Jan 2021	12 Apr 2022	Wales	December 1973	The Griffin, Dale, Haverfordwest, SA62 3RB, Wales
WATSON, Judith Margaret RESIGNED	Director	07 Mar 2007	15 Sep 2010	Wales	September 1950	Ty Llwyn 3 Woodville Terrace, Lower St Mary Street, Newport, Pembrokeshire, SA42 0TS
WILLIAMS, Barbara Gaye RESIGNED	Director	24 Mar 2006	26 Jun 2019	Wales	August 1943	Cefn Y Dre House, Fishguard, Pembrokeshire, SA65 9QS
WILLIAMS, Jonathan Haydn RESIGNED	Director	08 May 2019	16 Nov 2020	Wales	June 1973	Suite 4, Llanion Cove Offices, Cleddau Reach, Pembroke Dock, Pembrokeshire, SA72 6UJ, Wales
WILLIAMS, Philip Michael RESIGNED	Director	08 Dec 2014	08 Jun 2020	Wales	July 1954	St Lawrence House, Gumfreston, Tenby, Dyfed, SA70 8RA, Wales
WITHEY GINER, Deborah Ann RESIGNED	Director	18 Mar 2010	02 Mar 2012	Wales	August 1959	13, Nun Street, St. Davids, Haverfordwest, Pembrokeshire, SA62 6NS

CLEMENTS, Diane ACTIVE
Role: Director
Appointed on: 16 Nov 2020
Country of Residence: Wales
Date of birth: March 1965
Address: Broomhill Farm, Martletwy, Narberth, Pembrokeshire, SA67 8BJ, Wales

HARRIS, Stephanie ACTIVE
Role: Director
Appointed on: 16 Sep 2026
Country of Residence: Wales
Date of birth: November 1994
Address: Wild Lakes, Martletwy, Narberth, SA67 8AB, Wales

HURST, Sophie Margaret ACTIVE
Role: Director
Appointed on: 04 Jan 2021
Country of Residence: Wales
Date of birth: December 1962
Address: Parcynole Fach, Mathry, Haverfordwest, Pembrokeshire, SA62 5HN, Wales

JAMES, Donna Jean ACTIVE
Role: Director
Appointed on: 09 Apr 2024
Country of Residence: Wales
Date of birth: October 1983
Address: Signspeed Ltd Unit 5, Carew Airfield Business Park, Sageston, Pembrokeshire, SA70 8SX, Wales

KEDWARD, Neil David ACTIVE
Role: Director
Appointed on: 08 May 2019
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, SA72 6UN, Wales

LORT-PHILLIPS, Adrian Hugh Frederick ACTIVE
Role: Director
Appointed on: 16 Sep 2025
Country of Residence: Wales
Date of birth: July 1972
Address: Newton Farm, Lawrenny, Kilgetty, SA68 0PL, Wales

MARSHALL, Nia Joanne ACTIVE
Role: Director
Appointed on: 23 Oct 2025
Country of Residence: Wales
Date of birth: May 1975
Address: Point Farm Cottage, Dale, Haverfordwest, SA62 3RD, Wales

MILLER, Paul Nigel ACTIVE
Role: Director
Appointed on: 16 Nov 2020
Country of Residence: Wales
Date of birth: December 1987
Address: Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, SA72 6UN, Wales

NEUMANN, Nicholas John ACTIVE
Role: Director
Appointed on: 07 Apr 2022
Country of Residence: Wales
Date of birth: January 1979
Address: Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, SA72 6UN, Wales

PARKIN, James Robert ACTIVE
Role: Director
Appointed on: 16 Sep 2026
Country of Residence: Wales
Date of birth: December 1973
Address: The Anchorage, East Williamston, Tenby, SA70 8RU, Wales

REES-BAYNES, Jane ACTIVE
Role: Director
Appointed on: 22 Jan 2013
Country of Residence: Wales
Date of birth: September 1977
Address: Elm Grove Country House, Elm Grove Country House, St. Florence, Tenby, Pembrokeshire, SA70 8LS, Wales

TOMP, Edward Matthew ACTIVE
Role: Director
Appointed on: 01 Feb 2022
Country of Residence: Wales
Date of birth: August 1959
Address: Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, SA72 6UN, Wales

WONNACOTT, Lucy Ann ACTIVE
Role: Director
Appointed on: 09 Apr 2024
Country of Residence: Wales
Date of birth: June 1978
Address: Port Of Milford Haven, Gorsewood Drive, Milford Haven, Pembrokeshire, SA73 3EP, Wales

CROSS, Kenneth Adrian RESIGNED
Role: Secretary
Appointed on: 10 Sep 2003
Resigned on: 24 Mar 2006
Address: White House, Penycwm, Haverfordwest, Pembrokeshire, SA62 6LA

FARRANT, Brian John RESIGNED
Role: Secretary
Appointed on: 24 Mar 2006
Resigned on: 28 Sep 2007
Address: 2 Tair Ffynnon, Tavernspite, Whitland, Dyfed, SA34 0NF

LLOYD, John Edbrooke RESIGNED
Role: Secretary
Appointed on: 17 Jul 2001
Resigned on: 10 Sep 2003
Address: Ashwood, Camrose, Haverfordwest, Pembrokeshire, SA62 6JD

WILLIAMS, Elizabeth Ionwen RESIGNED
Role: Secretary
Appointed on: 01 Oct 2007
Resigned on: 16 Nov 2020
Address: 1 Upper Row, Golden Hill, Pembroke, Dyfed, SA71 4TA

ANDERTON, Jane Boulden RESIGNED
Role: Director
Appointed on: 16 Oct 2002
Resigned on: 26 Mar 2009
Date of birth: June 1965
Address: 2, South Street, Dale, Haverfordwest, Pembrokeshire, SA62 3RE, Wales

BAILEY, Andrew Gordon RESIGNED
Role: Director
Appointed on: 03 Feb 2004
Resigned on: 03 Feb 2007
Country of Residence: Wales
Date of birth: July 1959
Address: 65, Coombs Drive, Milford Haven, Pembrokeshire, SA61 2QF, Wales

BELT, Lyndon Bernard RESIGNED
Role: Director
Appointed on: 18 Jan 2018
Resigned on: 16 Nov 2020
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Rosedown Farm, Templeton, Narberth, SA67 8SJ, United Kingdom

BENNETT, Heather Louise Claire RESIGNED
Role: Director
Appointed on: 08 Feb 2017
Resigned on: 25 May 2017
Country of Residence: Wales
Date of birth: April 1950
Address: The Old Chapel, The Old Chapel, Solva, Pembrokeshire, SA62 6UU, Wales

BIRD, Kevin Warwick RESIGNED
Role: Director
Appointed on: 05 Feb 2008
Resigned on: 05 May 2009
Country of Residence: Wales
Date of birth: March 1965
Address: Trellyn, Abercastle, Haverfordwest, Prmbrokeshire, SA62 5HJ

BIRT LLEWELLIN, John RESIGNED
Role: Director
Appointed on: 03 Oct 2001
Resigned on: 04 Nov 2003
Date of birth: January 1938
Address: Bower Farm, Little Haven, Haverfordwest, Pembrokeshire, SA62 3TY

BRACE, Malcolm George RESIGNED
Role: Director
Appointed on: 20 Jan 2012
Resigned on: 20 Aug 2014
Country of Residence: Wales
Date of birth: January 1949
Address: 51, Vineyard Vale, Valley Road, Saundersfoot, Pembrokeshire, SA69 9DA, Wales

BRACE, Timothy Edward RESIGNED
Role: Director
Appointed on: 03 Jun 2009
Resigned on: 11 Mar 2021
Country of Residence: Wales
Date of birth: December 1965
Address: Spinnaker, 17 Swallow Dale, Saundersfoot, SA69 9PP, Wales

BRACE, Timothy Edward RESIGNED
Role: Director
Appointed on: 03 Oct 2001
Resigned on: 04 Nov 2003
Country of Residence: Wales
Date of birth: December 1965
Address: Ryecroft, Narberth Road, Tenby, Dyfed, SA70 8HT

BROWNE, Cleopatra Ruth RESIGNED
Role: Director
Appointed on: 22 Jan 2013
Resigned on: 10 Jan 2017
Country of Residence: United Kingdom
Date of birth: July 1978
Address: Loton Park, Loton Park, Ambleston, Haverfordwest, Dyfed, SA62 5QY, Wales

CAMPBELL, Andrew Alexander RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 16 Nov 2020
Country of Residence: Wales
Date of birth: June 1954
Address: Uwtsd, High Street, Swansea, West Glamorgan, SA1 1NE, Wales

CANTON, William James RESIGNED
Role: Director
Appointed on: 24 Mar 2006
Resigned on: 12 Oct 2018
Country of Residence: Wales
Date of birth: May 1947
Address: Nolton Haven Farm House, Nolton Haven, Haverfordwest, Pembrokeshire, DA62 3MH

CARD, Nigel Paul RESIGNED
Role: Director
Appointed on: 07 Mar 2007
Resigned on: 10 Nov 2007
Date of birth: September 1949
Address: Pembrynant, Gwynfe Road Ffairfach, Llandeilo, Dyfed, SA19 6UY

COLLINS, Trevor John RESIGNED
Role: Director
Appointed on: 03 Jun 2008
Resigned on: 28 Jun 2013
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Paperchase, Castle View, Pembroke, Pembrokeshire, SA72 6JD, Wales

CONNOLLY, Declan Francis RESIGNED
Role: Director
Appointed on: 10 Oct 2001
Resigned on: 04 Nov 2003
Country of Residence: Wales
Date of birth: May 1945
Address: Ty Canol Bellmans Well, Cold Blow, Narberth, Pembrokeshire, SA67 8RH

DAVIES, Elizabeth Margaret Alice RESIGNED
Role: Director
Appointed on: 21 May 2002
Resigned on: 19 Feb 2007
Date of birth: May 1951
Address: Coast Country Holidays, Trefaes Eanol, Moylegrove, Pembrokeshire, SA43 3PF

DAVIES, Emyr Afan RESIGNED
Role: Director
Appointed on: 01 Feb 2022
Resigned on: 05 Oct 2023
Country of Residence: Wales
Date of birth: December 1963
Address: Suite 4, Llanion Cove Offices, Cleddau Reach, Pembroke Dock, Pembrokeshire, SA72 6UJ, Wales

DAVIES, Evelyn Mary RESIGNED
Role: Director
Appointed on: 06 Jan 2004
Resigned on: 14 Feb 2007
Country of Residence: Wales
Date of birth: July 1941
Address: Jubilee Cottage 31 Orchard Row, Llangwm, Haverfordwest, Pembrokeshire, SA62 4JJ

DAVIES, Hugh Charles RESIGNED
Role: Director
Appointed on: 15 Nov 2002
Resigned on: 16 Nov 2020
Country of Residence: Wales
Date of birth: October 1965
Address: Devonshire House, Devonshire Drive, Saundersfoot, Dyfed, SA69 9EE

DAVIS, Sandra Janet RESIGNED
Role: Director
Appointed on: 03 Feb 2004
Resigned on: 01 Dec 2004
Country of Residence: United Kingdom
Date of birth: April 1941
Address: Trefach Country Club & Caravan Park, Mynachlog-Ddu, Clynderwen, Pembrokeshire, SA66 7RU

EBSWORTH, Christopher Keith RESIGNED
Role: Director
Appointed on: 16 Nov 2020
Resigned on: 09 Jun 2021
Country of Residence: Wales
Date of birth: September 1972
Address: Folly Farm Leisure Ltd, Begelly, Kilgetty, SA68 0XA, Wales

EVANS, Gary Paul RESIGNED
Role: Director
Appointed on: 29 Jan 2015
Resigned on: 16 Nov 2020
Country of Residence: Wales
Date of birth: February 1971
Address: The Stackpole Inn, Stackpole, Pembroke, Pembrokeshire, SA71 5DF, Wales

EVANS, Jennifer Karen RESIGNED
Role: Director
Appointed on: 13 Jan 2011
Resigned on: 20 Jan 2012
Country of Residence: Wales
Date of birth: August 1962
Address: University Of Wales, Trinity Saint David, Carmarthen, Carmarthenshire, SA31 3EP, Wales

EVANS, Nicholas Glyn Harrington RESIGNED
Role: Director
Appointed on: 17 Jul 2001
Resigned on: 02 Sep 2009
Date of birth: April 1963
Address: The Sycamores, Llawhaden, Narberth, Pembrokeshire, SA67 8DP

FARMER, Bryan David RESIGNED
Role: Director
Appointed on: 10 Aug 2011
Resigned on: 29 Jan 2015
Country of Residence: United Kingdom
Date of birth: April 1946
Address: Farm, Ers Arms, Mathry Haverfordwest, Pembrokeshire, Wales, SA62 5HB, Wales

GARNISH, Paul RESIGNED
Role: Director
Appointed on: 12 Dec 2007
Resigned on: 31 Dec 2009
Date of birth: January 1970
Address: Eaton Hall, Dale, Haverfordwest, Pembrokeshire, SA62 3RB

GIARDELLI, Lawrence Vincent John RESIGNED
Role: Director
Appointed on: 18 Jan 2005
Resigned on: 11 Jun 2007
Date of birth: December 1942
Address: Trefalen Farm, Bosherston, Pembroke, Pembrokeshire, SA71 5DR

GRAVELL, Ian David Henry RESIGNED
Role: Director
Appointed on: 25 Jun 2010
Resigned on: 07 Apr 2011
Country of Residence: Wales
Date of birth: May 1969
Address: 32, High Street, Narberth, Dyfed, SA67 7AS, Wales

GRIFFITHS, Ian Morgan Bert RESIGNED
Role: Director
Appointed on: 16 Jan 2014
Resigned on: 08 Feb 2017
Country of Residence: Wales
Date of birth: April 1963
Address: Pwllcaerog, Berea, Haverfordwest, Dyfed, SA62 6DG, Wales

GRIFFITHS, Lee Robert RESIGNED
Role: Director
Appointed on: 16 Jan 2014
Resigned on: 31 Oct 2014
Country of Residence: Wales
Date of birth: December 1975
Address: 13, Lords Meadow View, Pembroke, Dyfed, SA71 4BA, Wales

GRIFFITHS, William David RESIGNED
Role: Director
Appointed on: 13 Jan 2011
Resigned on: 28 Oct 2011
Country of Residence: Wales
Date of birth: September 1976
Address: Lamphey Court Hotel & Spa, Lamphey, Lamphey, Pembrokeshire, SA71 5NT, Wales

HORTON POWDRILL, Julia Yvonne RESIGNED
Role: Director
Appointed on: 05 Feb 2008
Resigned on: 16 Nov 2020
Country of Residence: Wales
Date of birth: August 1949
Address: 33, Goat Street, St. Davids, Haverfordwest, Dyfed, SA62 6RF

JOSEPH, Nick Richard RESIGNED
Role: Director
Appointed on: 25 Feb 2015
Resigned on: 01 Dec 2017
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Roberts Wall, Penally, Tenby, Dyfed, SA70 8NF, Wales

KING, Robert Dennis RESIGNED
Role: Director
Appointed on: 17 Jul 2001
Resigned on: 25 Jun 2010
Date of birth: September 1947
Address: Jalna Hotel, Stammers Road, Saundersfoot, Pembrokeshire, SA69 9HH

LINCOLN, Carol RESIGNED
Role: Director
Appointed on: 04 Nov 2003
Resigned on: 03 Sep 2007
Date of birth: October 1960
Address: Owl Barn, Warren, Pembrokeshire, SA71 5HR

LLOYD, John Edbrooke RESIGNED
Role: Director
Appointed on: 17 Jul 2001
Resigned on: 03 Oct 2001
Date of birth: June 1928
Address: Ashwood, Camrose, Haverfordwest, Pembrokeshire, SA62 6JD

LORT-PHILLIPS, Virginia Helen Howard RESIGNED
Role: Director
Appointed on: 16 Oct 2002
Resigned on: 24 Mar 2006
Country of Residence: Wales
Date of birth: September 1944
Address: Knowles Farm, Lawrenny, Kilgetty, Pembrokeshire, SA68 0PX

LUDDINGTON, Tom RESIGNED
Role: Director
Appointed on: 03 Jun 2009
Resigned on: 31 Dec 2012
Country of Residence: Wales
Date of birth: June 1975
Address: 22, Bro Dawel, Solva, Haverfordwest, Pembrokeshire, SA62 6TY, Wales

MERRIMAN, Nicola RESIGNED
Role: Director
Appointed on: 08 May 2019
Resigned on: 16 Nov 2020
Country of Residence: Wales
Date of birth: October 1976
Address: Suite 4, Llanion Cove Offices, Cleddau Reach, Pembroke Dock, Pembrokeshire, SA72 6UJ, Wales

MEYRICK, Simon Edward RESIGNED
Role: Director
Appointed on: 17 Jul 2001
Resigned on: 26 Nov 2002
Country of Residence: Wales
Date of birth: September 1965
Address: Great Wedlock, Gumfreston, Tenby, Dyfed, SA70 8RB

MINAS - BLIGHT, Samantha RESIGNED
Role: Director
Appointed on: 08 May 2019
Resigned on: 01 Mar 2020
Country of Residence: Wales
Date of birth: December 1965
Address: Suite 4, Llanion Cove Offices, Cleddau Reach, Pembroke Dock, Pembrokeshire, SA72 6UJ, Wales

MOCK, Nicola Ann RESIGNED
Role: Director
Appointed on: 04 Nov 2003
Resigned on: 04 May 2004
Country of Residence: Wales
Date of birth: November 1955
Address: Haroldston Hall, Broad Haven, Haverfordwest, Dyfed, SA62 3JP

MORGAN, Ceri RESIGNED
Role: Director
Appointed on: 04 Nov 2003
Resigned on: 04 May 2004
Date of birth: May 1952
Address: Ramsey House, St Davids, Haverfordwest, Pembrokeshire, SA62 6RP

MORGAN, Ceri RESIGNED
Role: Director
Appointed on: 04 Nov 2003
Resigned on: 04 May 2004
Date of birth: May 1952
Address: 20 Nun Street, St. Davids, Haverfordwest, Pembrokeshire, SA62 6NT

MULLETT, Rachel RESIGNED
Role: Director
Appointed on: 18 Jan 2018
Resigned on: 08 Nov 2018
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 32, St Brides View, Roch, Haverfordwest, SA62 6AZ, United Kingdom

OSBORNE, Emrys Christopher RESIGNED
Role: Director
Appointed on: 17 Jul 2001
Resigned on: 24 Jan 2017
Country of Residence: Wales
Date of birth: June 1954
Address: 32, The Norton, Tenby, Dyfed, SA70 8AB, Wales

PARKIN, James Robert RESIGNED
Role: Director
Appointed on: 08 Feb 2017
Resigned on: 16 Nov 2020
Country of Residence: Wales
Date of birth: December 1973
Address: The Anchorage, East Williamston, Tenby, SA70 8RU, Wales

PARKIN, James Robert RESIGNED
Role: Director
Appointed on: 16 Jan 2014
Resigned on: 09 Sep 2015
Country of Residence: Wales
Date of birth: December 1973
Address: Flat 1, Fern House, Penally, Tenby, Dyfed, SA70 7PR, Wales

PENDLETON, Charles Huw RESIGNED
Role: Director
Appointed on: 21 May 2007
Resigned on: 21 Jan 2013
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Croft Holiday Park, Reynalton, Kilgetty, Pembrokeshire, SA68 0PE

PENDLETON, Charles Huw RESIGNED
Role: Director
Appointed on: 17 Jul 2001
Resigned on: 10 Sep 2003
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Croft Holiday Park, Reynalton, Kilgetty, Pembrokeshire, SA68 0PE

PRICE, Ceri Jane RESIGNED
Role: Director
Appointed on: 16 Dec 2009
Resigned on: 13 Nov 2012
Country of Residence: Wales
Date of birth: December 1967
Address: Parc Yr Allt, Nine Wells, Solva, Haverfordwest, Pembrokeshire, SA62 6UH, Wales

PRICE, Ceri Jane RESIGNED
Role: Director
Appointed on: 17 Jul 2001
Resigned on: 31 May 2002
Country of Residence: Wales
Date of birth: December 1967
Address: Parc Yr Allt, Nine Wells, Solva, Haverfordwest, Pembrokeshire, SA62 6UH

PRYSE LLOYD, David Llewellyn RESIGNED
Role: Director
Appointed on: 07 Mar 2007
Resigned on: 03 Oct 2016
Country of Residence: Wales
Date of birth: August 1943
Address: Panteg, Llanddewi Velfrey, Narberth, Dyfed, SA67 8UU

REED, David RESIGNED
Role: Director
Appointed on: 03 Oct 2001
Resigned on: 09 Apr 2003
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Flat 5 Glen Court, Little Haven, Haverfordwest, Pembrokeshire, SA62 3UR

REES, Timothy Wayne Davies RESIGNED
Role: Director
Appointed on: 04 Jan 2021
Resigned on: 10 Jun 2026
Country of Residence: Wales
Date of birth: December 1984
Address: Quality Cottages, Cerbid, Solva, Haverfordwest, Pembrokeshire, SA62 6YE, Wales

ROGERS, Jeffrey David RESIGNED
Role: Director
Appointed on: 15 Jul 2003
Resigned on: 28 Feb 2007
Date of birth: October 1956
Address: Delfryn, Nine Wells Solva, Haverfordwest, Pembrokeshire, SA62 6UH

SWAINSTON, Jenny RESIGNED
Role: Director
Appointed on: 03 Oct 2001
Resigned on: 19 Dec 2002
Date of birth: March 1958
Address: Hippo Hall, Blaenffos, Boncath, Pembrokeshire, SA37 0HY

TAYLER, Graham RESIGNED
Role: Director
Appointed on: 16 Oct 2002
Resigned on: 04 Nov 2003
Date of birth: February 1945
Address: Fron Fawr, Boncath, Dyfed, SA37 0HS

THOMAS, Iwan Giles Llewelyn RESIGNED
Role: Director
Appointed on: 16 Nov 2020
Resigned on: 31 May 2026
Country of Residence: Wales
Date of birth: April 1973
Address: Planed Unit 13, The Old School, Station Road, Narberth, SA67 7DU, Wales

TOMLIN, Jason James RESIGNED
Role: Director
Appointed on: 21 Mar 2012
Resigned on: 31 Oct 2014
Country of Residence: Wales
Date of birth: July 1977
Address: 13, Furzy Park, Haverfordwest, Dyfed, SA61 1HG, Wales

VICKERS, Simon John RESIGNED
Role: Director
Appointed on: 04 Jan 2021
Resigned on: 12 Apr 2022
Country of Residence: Wales
Date of birth: December 1973
Address: The Griffin, Dale, Haverfordwest, SA62 3RB, Wales

WATSON, Judith Margaret RESIGNED
Role: Director
Appointed on: 07 Mar 2007
Resigned on: 15 Sep 2010
Country of Residence: Wales
Date of birth: September 1950
Address: Ty Llwyn 3 Woodville Terrace, Lower St Mary Street, Newport, Pembrokeshire, SA42 0TS

WILLIAMS, Barbara Gaye RESIGNED
Role: Director
Appointed on: 24 Mar 2006
Resigned on: 26 Jun 2019
Country of Residence: Wales
Date of birth: August 1943
Address: Cefn Y Dre House, Fishguard, Pembrokeshire, SA65 9QS

WILLIAMS, Jonathan Haydn RESIGNED
Role: Director
Appointed on: 08 May 2019
Resigned on: 16 Nov 2020
Country of Residence: Wales
Date of birth: June 1973
Address: Suite 4, Llanion Cove Offices, Cleddau Reach, Pembroke Dock, Pembrokeshire, SA72 6UJ, Wales

WILLIAMS, Philip Michael RESIGNED
Role: Director
Appointed on: 08 Dec 2014
Resigned on: 08 Jun 2020
Country of Residence: Wales
Date of birth: July 1954
Address: St Lawrence House, Gumfreston, Tenby, Dyfed, SA70 8RA, Wales

WITHEY GINER, Deborah Ann RESIGNED
Role: Director
Appointed on: 18 Mar 2010
Resigned on: 02 Mar 2012
Country of Residence: Wales
Date of birth: August 1959
Address: 13, Nun Street, St. Davids, Haverfordwest, Pembrokeshire, SA62 6NS

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