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Governance Register

Company In Administration/Administrative Receiver

Cardiff Rugby Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 27

  1. Keith John William Morgan 2021-2024 Director View profile
  2. Andrew John Williams 2019-2022 Director View profile
  3. Simon Down 2017-2024 Director View profile
  4. John Huw Williams 2011-2017 Director View profile
  5. Malcolm Childs 2005-2011 Director View profile
  6. James Dennis O'Donnell 2004-2006 Director View profile
  7. Christopher Perry Nott 2003-2021 Director View profile
  8. John Evans 2003-2005 Director View profile
  9. William Hunt 2002-2003 Director View profile
  10. Robert Leonard Norster 2001-2011 Director View profile
  11. David Owain Herbert 2000-2003 Director View profile
  12. Robert John Lakin 2000-2004 Director View profile
  13. Paul Edward Bailey 1997-2019 Director View profile
  14. Patrick Brian Gore 1997-1999 Director View profile
  15. Alan Edward Peterson 1997-2001 Director View profile
  16. Mervyn John 1997-2000 Director View profile
  17. John Robert Smart 1997-2017 Director View profile
  18. Gareth Owen Edwards 1997-2018 Director View profile
  19. Richard Bleddyn Vaughan Rees 1997-2000 Director View profile
  20. Peter Thomas OBE 1997-2023 Director View profile
  21. Charles Derek Williams 1996-1997 Director View profile
  22. MB Incorporations Limited 1996-1996 Corporate-director View profile
  23. Peter Ghattas 2011-2016 Secretary View profile
  24. Alun Edward Manley Doull 2000-2011 Secretary View profile
  25. David Graham Jenkins 1999-2002 Secretary View profile
  26. William Gareth Davies 1996-1999 Secretary View profile
  27. MB Secretaries Limited 1996-1996 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/05/1996

Ownership

Owned by (3) 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.

  • Peter Thomas OBE ceased 2023-03-29
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Ian Hudson Davies ceased 2024-01-24
    50-75% shares · notified 2023-12-14
  • Zoe Jean Loxton ceased 2024-01-24
    50-75% shares · notified 2023-12-14

Group

  1. Cardiff Rugby Limited is controlled by Peter Thomas OBE
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2023-03-29 · source: Companies House PSC register

Ultimately controlled by Peter Thomas OBE.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

9 directors on the board

9.2y median 7.6y
average tenure
24y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (6)

0
left in the last 12 months

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.

Manufacturing 7Professional services 6Dormant 5Business services 3Construction 3Property 3Finance 2Arts and leisure 1

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03199030
Status
In Administration/Administrative Receiver
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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