The National Botanic Garden of Wales

Active02909098 Private company limited by guarantee
Incorporated
16 March 1994 (32 years)
Previously known as
Middleton Botanic Garden (until 12 September 1996)
Industry
Botanical and zoological gardens and nature reserves activities (91040)
Directors
Ross Burnett
Accounts type
Group
Region
Wales
Address
Neuadd Deg
Middleton Hall
Llanarthne
SA32 8HG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
14
Outstanding
8
Part satisfied
0
Satisfied
6

Officers 14 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
Also at Foresight Enterprise VCT PLC · more companies
British
Born July 1958 (68)
Director · Appointed 12 December 2025
British
Born July 1964 (62)
Burnett, Ross
Director · Appointed 12 December 2025
British
Born August 1983 (43)
Davies, Tomos Dafydd, Dr
Director · Appointed 12 December 2025
British
Born May 1986 (40)
Davies-Smith, Sharon
Director · Appointed 12 December 2025
Welsh
Born July 1974 (52)
Evans, Emma Victoria
Director · Appointed 12 December 2025
British
Born February 1971 (55)
Director · Appointed 12 December 2025
British
Born October 1964 (62)
Burns, Emma Louise
Director · Appointed 29 November 2024
British
Born June 1971 (55)
Miles, Karen Isobel
Director · Appointed 29 November 2024
British
Born June 1964 (62)
Taylor, Adam Daniel
Director · Appointed 29 November 2024
British
Born October 1984 (42)
Director · Appointed 1 September 2020
Also at Annals of Botany Company, Aberystwyth Innovation and Enterprise Campus Limited
British
Born May 1965 (61)
Director · Appointed 1 September 2020
Also at TY Hafan
British
Born December 1954 (71)
Jones, Timothy William
Director · Appointed 26 July 2017
British
Born May 1957 (69)
Director · Appointed 26 July 2017
Also at The Global Biodiversity Standard Ltd
British
Born January 1964 (62)
Officer history (72 former)
1 May 2026
Appointed Coley, Susan Gaynor as Director
13 January 2026
Resigned Child, Lisa Cheryl as Director
19 December 2025
Resigned Woods, Michael Ian, Dr as Director
19 December 2025
Resigned Davies, Gary as Director
12 December 2025
Appointed Davies, Tomos Dafydd, Dr as Director
12 December 2025
Appointed Evans, Emma Victoria as Director
12 December 2025
Appointed Lloyd-Jones, John Morgan as Director
12 December 2025
Appointed Davies-Smith, Sharon as Director
12 December 2025
Appointed Burnett, Ross as Director
12 December 2025
Appointed Al Qadhi, Samia as Director
12 September 2025
Resigned Wall, Pete, Professor as Director
1 August 2025
Resigned Howells, Martin Jason as Secretary
6 June 2025
Resigned Howell, Derek Anthony as Director
28 February 2025
Resigned Davies, Melanie as Director
29 November 2024
Appointed Child, Lisa Cheryl as Director
29 November 2024
Resigned James, Julie as Director
29 November 2024
Resigned Jenkins, David Michael as Director
29 November 2024
Appointed Burns, Emma Louise as Director
29 November 2024
Resigned Williams, Steffan Rhys as Director
29 November 2024
Appointed Howells, Martin Jason as Secretary
29 November 2024
Appointed Miles, Karen Isobel as Director
29 November 2024
Appointed Taylor, Adam Daniel as Director
29 November 2024
Resigned Whittle, Elisabeth Hannah as Director
23 February 2024
Resigned Jennings, Sarah Louise as Director
1 December 2023
Resigned Glyn-Thomas, Rhodri as Director
2 June 2023
Resigned Parrott, Eluned Sian as Director
24 November 2021
Resigned Jones, Roger Spencer, Sir as Director
1 September 2020
Appointed Donnison, Iain Simon, Professor as Director
1 September 2020
Appointed Wall, Pete, Professor as Director
1 September 2020
Appointed Matthews, Sara Helen Margaret, Dr as Director
1 September 2020
Appointed Davies, Melanie as Director
1 September 2020
Appointed Jennings, Sarah Louise as Director
6 December 2019
Resigned O'Reilly, Patrick as Director
12 May 2018
Resigned Jolliffe, Robert Hylton as Director
12 May 2018
Resigned Stevens, Heather Vivienne as Director
26 January 2018
Resigned Orchard, Gillian Mary as Secretary
26 July 2017
Appointed Davies, Gary as Director
26 July 2017
Appointed Smith, Paul Philip, Dr as Director
26 July 2017
Appointed Glyn-Thomas, Rhodri as Director
26 July 2017
Appointed Jones, Timothy William as Director
5 June 2017
Resigned Harries, John Edward, Professor as Director
10 January 2017
Appointed Parrott, Eluned Sian as Director
4 January 2017
Resigned Ellis, John Gwyndaf as Director
15 December 2016
Appointed Woods, Michael Ian, Dr as Director
30 November 2016
Appointed O'Reilly, Patrick as Director
30 May 2016
Resigned Swift, Camilla as Director
30 May 2016
25 November 2015
Resigned Pryce, Richard David as Director
12 October 2015
Resigned Kerr, Mark William Graham as Director
29 July 2015
Appointed Jenkins, David Michael as Director
16 June 2015
Resigned Edmunds, Jeffrey Stephen as Director
25 February 2015
Appointed Williams, Steffan Rhys as Director
25 February 2015
Appointed Howell, Derek Anthony as Director
26 February 2014
Appointed Harries, John Edward, Professor as Director
26 February 2014
Appointed Whittle, Elisabeth Hannah as Director
15 November 2013
Resigned Powell, Wayne, Professor as Director
31 July 2013
Resigned Andrews, Susyn Mary as Director
25 March 2013
Appointed Edmunds, Jeffrey Stephen as Director
28 November 2012
Resigned Black, Cerian Eluned Sine as Director
28 November 2012
Appointed James, Julie as Director
12 September 2012
Resigned Evans, William John Wyn, Cllr as Director
13 January 2012
Appointed Powell, Wayne, Professor as Director
28 September 2011
Appointed Kerr, Mark William Graham as Director
5 August 2011
Resigned Mabberley, David John, Professor as Director
20 May 2011
Resigned Wilkinson, Michael James as Director
18 August 2010
30 November 2009
Appointed Wilkinson, Michael James as Director
27 May 2009
30 April 2009
Resigned Howells, John Clive as Director
23 March 2009
Appointed Pryce, Richard David as Director
23 March 2009
Appointed Black, Cerian Eluned Sine as Director
26 January 2009
26 January 2009
Appointed Mabberley, David John, Professor as Director
26 January 2009
Appointed Andrews, Susyn Mary as Director
26 January 2009
Appointed Evans, William John Wyn, Cllr as Director
26 January 2009
9 January 2009
Appointed Orchard, Gillian Mary as Secretary
9 January 2009
Resigned James, Geraint as Secretary
18 February 2008
Appointed Stevens, Heather Vivienne as Director
21 January 2008
Appointed Swift, Camilla as Director
3 January 2008
Resigned Goodman, Rupert Andrew Woodward as Director
18 December 2006
Resigned Lord Aberdare, The Honourable as Director
18 December 2006
Resigned Jones, Elwyn Tudno as Director
18 December 2006
Resigned Edwards, Dianne, Professor as Director
18 December 2006
Resigned Herbert, Robin Arthur Elidyr as Director
18 December 2006
Resigned Gore, John Richard as Director
18 September 2006
Resigned Charles, Brian Howard as Director
1 July 2006
Appointed James, Geraint as Secretary
30 June 2006
Resigned Andrews, Ronald Stephen as Secretary
30 June 2006
Resigned Hayward, Alan as Director
30 June 2006
Resigned Balsom, Susan Carol as Director
10 January 2006
Appointed Jolliffe, Robert Hylton as Director
10 January 2006
Appointed Howells, John Clive as Director
29 November 2005
Appointed Lewis, Robin William, Honourable as Director
13 June 2005
Appointed Jones, Roger Spencer, Sir as Director
13 June 2005
Appointed Balsom, Susan Carol as Director
19 May 2005
Resigned Ryall, Janet, Baroness as Director
14 February 2005
Appointed Ellis, John Gwyndaf as Director
14 February 2005
Appointed Goodman, Rupert Andrew Woodward as Director
14 February 2005
Appointed Gore, John Richard as Director
14 February 2005
Appointed Ryall, Janet, Baroness as Director
20 October 2003
Resigned Jones, Ryan, Cllr as Director
20 October 2003
Resigned Evans, William John Wyn, Cllr as Director
6 October 2003
Resigned Asscher, Jennifer, Lady as Director
6 October 2003
Resigned Thurman, Roderick James as Director
26 September 2003
Resigned Mitchell, John Douglas as Director
17 June 2003
Resigned Gray, John Walton David, Sir as Director
17 June 2003
Resigned Jones, Daniel Clayton as Director
17 August 2002
Resigned Harden, Bettina Clare Lascelles as Director
1 April 2002
Resigned Bassett, Brian John as Secretary
1 April 2002
Appointed Andrews, Ronald Stephen as Secretary
1 April 2002
Appointed Mitchell, John Douglas as Director
13 March 2002
Resigned Wardell, Gareth Lodwig as Director
1 October 2001
Resigned Evans, John Wynford as Director
22 March 2001
Resigned Hawkins, David Grant as Director
9 January 2001
Resigned James, Catherine Beris as Director
12 December 2000
9 March 1999
Appointed Harden, Bettina Clare Lascelles as Director
14 July 1998
Appointed Evans, John Wynford as Director
10 February 1998
Appointed Jones, Elwyn Tudno as Director
10 February 1998
Appointed Gray, John Walton David, Sir as Director
10 February 1998
Appointed Asscher, Jennifer, Lady as Director
3 December 1997
Resigned Thomas, Brian Keith as Director
21 July 1997
Resigned Elis-Thomas, Dafydd, Lord as Director
14 July 1997
Resigned Davies, William Gareth as Director
14 July 1997
Resigned Larmer, Denis John as Director
14 July 1997
Resigned Waterstone, David George Stuart as Director
14 July 1997
Resigned Clay, Rosalie Morel as Director
6 May 1997
Appointed Jones, Ryan, Cllr as Director
6 May 1997
Appointed Wardell, Gareth Lodwig as Director
19 March 1997
21 February 1997
Resigned Prance, Ghillean Tolmie, Sir as Director
4 February 1997
Resigned Burbage, Colin as Director
13 September 1996
Appointed Bassett, Brian John as Secretary
13 September 1996
Resigned Wilkins, William Powell as Secretary
28 March 1996
Appointed Charles, Brian Howard as Director
18 May 1995
Resigned Stokes, Ivor Thomas as Director
20 January 1995
Appointed Larmer, Denis John as Director
20 January 1995
Appointed Waterstone, David George Stuart as Director
20 January 1995
Appointed Elis-Thomas, Dafydd, Lord as Director
20 January 1995
Appointed Edwards, Dianne, Professor as Director
5 April 1994
Appointed Lord Aberdare, The Honourable as Director
5 April 1994
Appointed Davies, William Gareth as Director
5 April 1994
Appointed Burbage, Colin as Director
5 April 1994
Appointed Hayward, Alan as Director
5 April 1994
Appointed Stokes, Ivor Thomas as Director
5 April 1994
Appointed James, Catherine Beris as Director
5 April 1994
Appointed Thurman, Roderick James as Director
5 April 1994
5 April 1994
Appointed Clay, Rosalie Morel as Director
5 April 1994
Appointed Evans, William John Wyn, Cllr as Director
5 April 1994
Appointed Jones, Daniel Clayton as Director
5 April 1994
Appointed Hawkins, David Grant as Director
16 March 1994
Appointed Prance, Ghillean Tolmie, Sir as Director
16 March 1994
Appointed Thomas, Brian Keith as Director
16 March 1994
16 March 1994
Appointed Herbert, Robin Arthur Elidyr as Director
16 March 1994
Appointed Wilkins, William Powell as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where The National Botanic Garden of Wales is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 274

DateDescriptionMade Up ToPagesPDF
24 May 2026Appointment of a director
10 April 2026Confirmation statement with no updates3 March 2026
3 April 2026Replacement filing for the appointment of a director
25 March 2026Appointment of a director
28 January 2026Termination of appointment of a director
Show all 274 filings

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