# Newsplan 2000

## Details

- **Company number:** [03958805](https://find-and-update.company-information.service.gov.uk/company/03958805)
- **Status:** dissolved
- **Type:** PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- **Incorporated:** 29 Mar 2000
- **Dissolved:** 1 Sep 2026
- **Registered office:** NEWSPLAN 2000 C/O NATIONAL LIBRARY OF WALES, PENGLAIS, ABERYSTWYTH
- **Nature of business:** [91011](/sic/91011) Library activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEVENSON, Alison Mary | director | 10 Oct 2023 |  |
| FOSTER EVANS, Manon | director | 3 Dec 2015 |  |
| BUCHANAN, Elizabeth Anne, Ms. | director | 3 Nov 2011 |  |
| SMITH, Robin | director | 17 Feb 2014 | 10 Aug 2023 |
| MCKERNAN, Niall Luke Davis | director | 11 Nov 2013 | 26 Aug 2022 |
| CROPPER, Barry, Mr. | director | 28 Jun 2010 | 17 Aug 2021 |
| FORSTER, Angela, Ms. | director | 2 Sep 2013 | 30 Jul 2020 |
| FOSTER EVANS, Manon, Mrs. | secretary | 3 Dec 2015 | 12 Feb 2018 |
| CASSIDY, Kath | director | 3 Dec 2015 | 2 Jun 2017 |
| GORDON, Ruth Amanda | director | 19 Apr 2001 | 1 Apr 2017 |
| BURLEY, Ian | director | 8 Apr 2013 | 1 Feb 2016 |
| THOMAS, Wyn | secretary | 3 Oct 2013 | 3 Dec 2015 |
| THOMAS, Wyn, Mr. | director | 28 Jun 2010 | 3 Dec 2015 |
| DIXON, David Roger | director | 19 Apr 2001 | 15 Sep 2015 |
| KING, Edmund Mervyn Bellamy | director | 16 Jul 2009 | 6 Nov 2013 |
| KING, Edmund Mervyn Bellamy | secretary | 16 Jul 2009 | 14 Sep 2013 |
| PEACH, Caroline Anne | director | 28 Jun 2010 | 2 Sep 2013 |
| ADAMS, Robin | director | 20 Oct 2010 | 15 Apr 2013 |
| CASSIDY, Kath | director | 28 Jun 2010 | 15 Apr 2013 |
| KIRKWOOD, Lesley, Ms. | director | 28 Jun 2010 | 8 Apr 2013 |
| GRAHAM, Martin, Mr. | director | 28 Jun 2010 | 30 Apr 2012 |
| SMITH, David | director | 24 Apr 2007 | 30 Apr 2012 |
| HOWARD, Anne, Ms. | director | 28 Jun 2010 | 15 Feb 2012 |
| SHUTTLEWORTH, David, Mr. | director | 28 Jun 2010 | 15 Feb 2012 |
| JENSEN, Kristian, Dr | secretary | 25 Jul 2006 | 29 Jul 2010 |
| JENSEN, Kristian, Dr | director | 14 Oct 2004 | 29 Jul 2010 |
| TIMMS, Martin Geoffrey | director | 19 Apr 2001 | 28 Jun 2010 |
| JONES, Iwan Meical | director | 7 Nov 2003 | 6 Aug 2009 |
| WALKER, Alison | director | 4 Nov 2003 | 6 Aug 2009 |
| BAIRD, Patrick Christopher | director | 19 Apr 2001 | 6 Aug 2009 |
| NEWTON, Catriona Jane | director | 19 Apr 2001 | 6 Aug 2009 |
| MATHESON, Ann, Dr | director | 29 Mar 2000 | 6 Aug 2009 |
| CONVEY, John Francis | director | 16 Jun 2005 | 23 May 2008 |
| HOLLERTON, Eric James | director | 11 Jul 2002 | 23 May 2008 |
| MELROSE, Elizabeth Anne | director | 19 Apr 2001 | 23 May 2008 |
| MAXTED, Ian Francis | director | 24 Apr 2003 | 1 Apr 2006 |
| SPS LIMITED | corporate-secretary | 29 Mar 2000 | 31 Dec 2005 |
| PEPLER, Jonathan Robert Hill | director | 19 Apr 2001 | 16 Jun 2005 |
| BYFORD, Andrew John | director | 29 Mar 2000 | 14 Oct 2004 |
| MUNFORD, Anthony Peter | director | 19 Apr 2001 | 1 Feb 2004 |
| GRIFFITHS, William Rhidian Morris | director | 29 Mar 2000 | 16 May 2003 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| National Library Of Wales | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £8,406 | - | 0 |
| 31 Jul 2024 | £8,434 | - | 0 |
| 31 Jul 2023 | £8,464 | - | 0 |
| 31 Jul 2022 | £8,494 | - | 0 |
| 31 Jul 2021 | £8,524 | - | 0 |
| 31 Jul 2020 | £9,307 | - | 0 |
| 31 Jul 2019 | £9,334 | - | 0 |
| 31 Jul 2018 | £9,598 | - | - |
| 31 Jul 2017 | £9,630 | - | - |
| 31 Jul 2016 | £9,658 | - | - |
| 31 Jul 2015 | £9,702 | £10,062 | - |
| 31 Jul 2014 | £4,742 | £10,508 | - |