PEN Y CYMOEDD
MEET THE PEN Y CYMOEDD TEAM
When does the Board meet?
The Board meets regularly and below are the dates upcoming meetings:
- Week commencing: 19th January 2026
- Week commencing: 23rd March 2026
- Week commencing: 11th May 2026
- Week commencing: 13th July 2026
- Week commencing: 24th August 2026
- Week commencing: 21st September 2026
- Week commencing: 2nd November 2026
- Week commencing: 30th November 2026
Pen y Cymoedd Wind Farm Community Fund Community Interest Company
The Fund is managed on behalf of local communities by an entirely independent, locally based and locally accountable Community Interest Company (CIC). The Pen y Cymoedd Wind Farm structure we’ve adopted means that delivering community benefit will always be our main priority, and that the funds we manage are subject to an ‘asset lock’. This is a key feature of all CICs and ensures that all our assets will always be used exclusively for the benefit of the community – no matter what.
The Company Objects set out in our Articles of Association are straightforward – they say that we will:
- Carry on activities which benefit the Community
- Oversee a fund to deliver benefits to the Community (as agreed from time to time with the Company’s funder); and
- Ensure that funding received by the Company brings long term benefit to the Community.
As a CIC we file annual accounts with Companies House following a full audit by an independent accountant and we submit a CIC 34 Report annually to the CIC Commissioner.
What does the Board of Directors do?
The CIC usually has 7 or 8 Directors – all with local connections.
Together, they are legally responsible for how the resources are managed and used, ensuring that the community aspirations set out in the Prospectus are brought to life.
Members can serve a maximum of two three-year terms, ensuring turnover and recruitment of new energies and ideas as the Fund matures. Recruitment to the Board will always be open and transparent. We also highlight Pathways to Board opportunities to community members and may occasionally offer shadowing of Board members.
What’s important to us – how we’ll work with you
Working closely with local communities and organisations, Directors of the Pen y Cymoedd Wind Farm Community Fund CIC will do all we can to provide excellent stewardship of the Fund. This statement sets out what’s important to us and how we’ll work with you.
The Board of Directors all agree to and abide by the Code of Conduct for Directors Policy and the Conflict of Interest Policy.
The Code of Conduct applies to all the ways in which Directors work together and with CIC staff, and how we all represent and promote the CIC externally. Staff and Directors work together with respect for each other and with integrity, and similarly with external individuals and organisations. We aim to conduct ourselves in an open and approachable way – we want to be an organisation that all stakeholders can trust.
The Conflict of Interest policy aims to protect the CIC, Directors and Staff from impropriety and minimise the risk of any perception that funding decisions have been influenced externally in any way. All Directors and staff must complete Declaration of Interests forms when they are appointed and every year after that. Declarations of Interest are also invited at the start of every Board meeting as a standard agenda item. You can read both policy documents in full on our Downloads page.
Meet the Current Board and Staff Members
Kate Breeze
Shayla Walsh
Jemma Hull
Thomas Tudor Jones
Emma Shepherd
Liam Hull
Kathryn Warren
Ashar Smith
Stephen Burt
Jamie Smith
Andrea Jones
Kate Breeze
Executive Director
Shayla Walsh
Fund Support Officer: Community
Jemma Hull
Finance and Administration Officer
Thomas Tudor Jones
Chair
Emma Shepherd
Board Member
Liam Hull
Board Member
Kathryn Warren
Board Member
Ashar Smith
Board Member
Stephen Burt
Board Member
Jamie Smith
Board Member
Andrea Jones
Board Member
Previous Board Members
Martin Veale
Dr Jack James
Michelle Coburn Hughes
Victoria Bond
Bob Chapman
Marc Phillips
Professor Donna Mead
Glen Bowen
Mair Gwynant
Dave Henderson
Martin Veale
Dr Jack James
Michelle Coburn Hughes
Victoria Bond
Bob Chapman
Marc Phillips
Professor Donna Mead
Glen Bowen
Mair Gwynant