Celtic House Investment Partners Limited
Company 02982934 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Dylan Christopher Matthews Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Simon John Gibson Director · appointed 2002 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Wesley Clover Wales Limited 1 shared director
- Newbridge Charitable Foundation 1 shared director
- The Celtic Manor Resort Limited 1 shared director
- Broadhall (Coldra Woods) Limited 1 shared director
- Celtic Manor Service Company Limited 1 shared director
- Orion Scott LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02982934 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/1994 |
| Address | CELTIC MANOR RESORT, COLDRA WOODS, NEWPORT, NP18 1HQ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Terence Hedley Matthews
significant influence, significant influence (firm) · notified 2016-04-07
Officers (13)
- Dylan Christopher Matthews Director · appointed 2025
- Mark Colcomb Secretary · appointed 2005
Show 11 former officers
- Simon John Gibson Director · appointed 2002 · resigned 2025
- Jose Medeiros Director · appointed 2002 · resigned 2010
- Nihal D Arcy Director · appointed 2002 · resigned 2002
- Roger Brian Moore Director · appointed 2000 · resigned 2005
- Tomas Valis Director · appointed 1999 · resigned 2000
- Andrew James Waitman Director · appointed 1999 · resigned 2002
- John Corelli James Thynne Director · appointed 1994 · resigned 2015
- Kay Dawes Secretary · appointed 1994 · resigned 2000
- Roger John Maggs Director · appointed 1994 · resigned 2002
- Jonathan Simon Fernandez Lewis Director · appointed 1994 · resigned 1994
- Richard William Lewis Secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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