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Companies/03077406

Ty Hafan

Medical nursing home activities · Penarth

ActiveUnited KingdomIncorporated 1995Private, Limited by guarantee, no share capital, use of 'Limited' exemption
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.

People behind the business

Current appointments and the wider business interests of each person.

Appointments

14 current · 61 historical
RP
Richard PittCurrent director
Appointed 2026-05-20
+2 others
SS
Samuel StenslandCurrent director
Appointed 2026-01-14
+3 others
PT
Paul ThomasCurrent director
Appointed 2026-01-14
+5 others
KC
Katherine CarrCurrent director
Appointed 2026-01-14
+1 other
GS
Graham ShortlandCurrent director
Appointed 2024-07-31 · 2 yrs · Doctor
PJ
Paul JenkinsCurrent director
Appointed 2024-07-31 · 2 yrs · Director
+2 others
MS
Matthew SinnottCurrent director
Appointed 2023-08-02 · 3 yrs · Director
+1 other
SC
Susan CooperCurrent director
Appointed 2023-02-03 · 3 yrs · Retired
JH
John HoskinsonCurrent director
Appointed 2022-06-30 · 4 yrs · Retired
SM
Sara MatthewsCurrent director
Appointed 2021-01-19 · 5 yrs · Retired
+2 others
MM
Michael McguireCurrent director
Appointed 2021-01-18 · 5 yrs · Retired
+1 other
JP
James PepperCurrent director
Appointed 2020-04-09 · 6 yrs · Chief Executive
+3 others
ST
Sian ThomasCurrent director
Appointed 2019-05-29 · 7 yrs · Consultant Nurse Child Health
SH
Simon HolgateCurrent director
Appointed 2017-04-20 · 9 yrs · Doctor
+2 others
Show 61 historical appointments
CG
Cathrine GrubbResigned director
Resigned 2023-02-03 · Barrister
RA
Richard AdamsResigned director
Resigned 2019-12-09 · 1 yr · Solicitor
SC
Susanna CarterResigned director
Resigned 2019-12-09 · 3 yrs · Consultant
ET
Elizabeth ThomasResigned director
Resigned 2019-05-29 · 3 yrs · Senior Manager
DH
Deborah HoResigned director
Resigned 2019-05-29 · Senior Manager
RJ
Robert JonesResigned secretary
Resigned 2018-11-29 · 1 yr
GM
Gareth MorganResigned director
Resigned 2018-11-29 · 2 yrs · Chief Risk And Compliance Officer
RL
Robert LambResigned director
Resigned 2018-07-24 · 1 yr · Company Director
HJ
Huw JenkinsResigned director
Resigned 2018-05-03 · 5 yrs · Consultant Paediatrician
KH
Karen HealeyResigned director
Resigned 2017-04-20 · 1 yr · Director
SB
Samantha BrownResigned director
Resigned 2017-04-20 · 1 yr · Manager
AT
Amanda ThomasResigned director
Resigned 2017-04-20 · 1 yr · Consultant
HL
Helen LentleResigned director
Resigned 2017-04-20 · 1 yr · Solicitor
PM
Peter MaggsResigned director
Resigned 2017-04-20 · 2 yrs · Retired
SS
Susan SullivanResigned secretary
Resigned 2016-10-14 · 2 yrs
DB
Dianne BevanResigned director
Resigned 2015-05-21 · Director
DE
Dewi EvansResigned director
Resigned 2015-05-21 · 1 yr · Doctor
AJ
Anne JonesResigned director
Resigned 2014-12-11 · 2 yrs · Assistant Information Commissioner
KP
Kath PalmerResigned director
Resigned 2014-12-11 · 4 yrs · Director
ID
Isobel DaviesResigned director
Resigned 2014-12-11 · 2 yrs · Retired Headteacher
CP
Christopher PearseResigned director
Resigned 2014-12-11 · 3 yrs · Managing Director
MD
Martin DaviesResigned director
Resigned 2014-12-11 · 10 yrs · Director
CJ
Christopher JamesResigned secretary
Resigned 2014-09-12 · 1 yr
MT
Maria Timon SamraResigned director
Resigned 2013-02-27 · 3 yrs · CIO
CW
Christine WilliamsResigned director
Resigned 2013-02-27 · 3 yrs · Assistant Director Of Nursing
JW
Jacqueline WilliamsResigned director
Resigned 2013-02-27 · Company Director
MH
Mervyn HamResigned director
Resigned 2011-09-28 · 3 yrs · Managing Director
IW
Iona WynResigned director
Resigned 2011-05-25 · 3 yrs · Director
DF
David FarnsworthResigned director
Resigned 2011-05-25 · 1 yr · Director
JE
Jane EdgeResigned director
Resigned 2011-05-25 · 1 yr · Director
TJ
Timothy JenkinsResigned director
Resigned 2011-01-26 · 6 yrs · Retired Medical Doctor
SL
Sheelagh Lloyd JonesResigned director
Resigned 2010-06-01 · 4 yrs · Non Executive Director
DJ
David JenkinsResigned director
Resigned 2010-06-01 · Accountant
RC
Rhian ClarkeResigned director
Resigned 2009-07-28 · 1 yr · Retail Banker
TM
Terence MorrisResigned director
Resigned 2009-07-28 · 6 yrs · Retired Surgeon
SJ
Sian JonesResigned director
Resigned 2009-07-28 · 5 yrs · Solicitor
RH
Raymond HurcombeResigned secretary
Resigned 2006-05-01 · 8 yrs
RL
Robert LewisResigned secretaryResigned director
Resigned 2006-02-01 · Retired Ceo
JF
Jane Fenton MayResigned director
Resigned 2003-06-08 · 7 yrs · Associate Specialist In Medica
SP
Stephen PritchardResigned director
Resigned 2003-06-08 · 5 yrs · Regional Propery Manager
KM
Kathryn MakepeaceResigned director
Resigned 2000-02-29 · 10 yrs · Inspector Fgfc
JB
John BonnarResigned director
Resigned 2000-02-29 · 2 yrs · Company Director
ST
Simon TseResigned director
Resigned 2000-02-29 · 5 yrs · M.d.
AW
Adrian WhittallResigned director
Resigned 2000-02-29 · 6 yrs · Accountant
AH
Arfon Haines DaviesResigned director
Resigned 1996-03-23 · 10 yrs · Television Presenter
DJ
Dennis JonesResigned director
Resigned 1995-10-14 · 3 yrs · Police Officer
ML
Mary LockyerResigned director
Resigned 1995-10-14 · 1 yr · Receptionist
RF
Roger FordResigned director
Resigned 1995-10-14 · 3 yrs · Minister Of Religion
CM
Cornelius MccarthyResigned director
Resigned 1995-10-14 · 3 yrs · Retired Head Teacher
CW
Corinna WeaverResigned director
Resigned 1995-10-14 · 3 yrs · Medical Practitioner
MA
Marlene AndersonResigned director
Resigned 1995-10-14 · 2 yrs · Social Worker
CJ
Carol JenkinsResigned director
Resigned 1995-10-14 · 10 yrs · Retired Government Officer
JL
Joan LewisResigned director
Resigned 1995-10-14 · 3 yrs · Housewife
EH
Eric HammondsResigned director
Resigned 1995-10-14 · 14 yrs · Company Director
PB
Peter BibbyResigned director
Resigned 1995-10-14 · 11 yrs · Journalist
GD
Glynne DaviesResigned director
Resigned 1995-10-14 · 11 yrs · Solicitor
BJ
Bernard JenkinsResigned secretary
Resigned 1995-07-10 · 10 yrs
SG
Suzanne GoodallResigned director
Resigned 1995-07-10 · 14 yrs · Retired
MC
Michael CrouchResigned director
Resigned 1995-07-10 · 4 yrs · Chartered Engineer
DT
David ThomasResigned director
Resigned 1995-07-10 · 13 yrs · Director

Board profile

People with appointments
14
Directors assessed
14
Median age
62
Under 35
1
65 and over
6
Disqualified match
None active