Cardiff BAY Yacht Club LTD
Company 03006578 Active
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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
- Roger Wallington Director · appointed 2023
2.9y median 2.9y
average tenure
2.9y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 03006578 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/1995 |
| Address | P M B & S C LIMITED, ELY HARBOUR, FERRY ROAD, GRANGETOWN, CARDIFF, CF11 0JL |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
93120 - Activities of sport clubs
Ownership - persons with significant control (3)
- Mr Daniel Whelan British
ownership of shares 25-50% - Dr Michael John Maguire British
ownership of shares 25-50% - Mr John Jefferies ceased 2018 British
ownership of shares 25-50%
Officers (14)
- Roger Wallington Director · appointed 2023
Show 13 former officers
- David Wilson Director · appointed 2022 · resigned 2023
- Ashley Robin Falconer Brook Director · appointed 2020 · resigned 2022
- David Hunter Cairncross Director · appointed 2017 · resigned 2019
- Maguire, Michael John, Dr Secretary · appointed 2016 · resigned 2020
- Colin William Parsons Director · appointed 2015 · resigned 2017
- Mike Joynson Secretary · appointed 2013 · resigned 2014
- Jane Hall Director · appointed 2013 · resigned 2015
- Alistair Roger Dunstan Director · appointed 2004 · resigned 2013
- Helen Phillips Secretary · appointed 2004 · resigned 2013
- William James Turton Director · appointed 1997 · resigned 2004
- Michael Walsh Secretary · appointed 1997 · resigned 2004
- Danny Whelan Director · appointed 1995 · resigned 1997
- John Frederick Jefferies Secretary · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
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