Cardiff Rugby Limited
Company 03199030 In Administration/Administrative Receiver
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
9
directors on the board
9.2y median 7.6y
average tenure
24y
longest tenure
6
directors past 6 years
3 vs 5 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
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- DM Calibration Limited 1 shared director
- Hugh James Independent Financial Advisers Limited 1 shared director
- Involegal Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03199030 |
| Status | In Administration/Administrative Receiver |
| Type | Private Limited Company |
| Incorporated | 15/05/1996 |
| Address | PRICEWATERHOUSECOOPERS LLP 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL |
| Accounts next due | 30/06/2025 |
| Accounts last made up | 30/06/2023 |
Industry (SIC)
93120 - Activities of sport clubs
Ownership - persons with significant control (4)
- Helford Capital Limited
ownership of shares 75-100% voting rights 75-100% - Obe Peter Thomas ceased British
significant influence or control - Mr Ian Hudson Davies ceased British
ownership of shares 50-75% - Mrs Zoe Jean Loxton ceased British
ownership of shares 50-75%
Officers (37)
- Collins, Christopher Liam Director · appointed 2024
- Griffith, Neal Thomas Director · appointed 2024
- Kempe, Philip David Director · appointed 2024
- Parsons, Hayley Joanne Director · appointed 2019
- Jones, Alun Rhys Director · appointed 2018
- Sutton, Christopher James Director · appointed 2016
- Ryan, Martyn Secretary · appointed 2016
- Ryan, Martyn Director · appointed 2013
- Holland, Richard Ian Director · appointed 2011
- Webber, Simon Milton Director · appointed 2002
- Morgan, Keith John William Former Director · appointed 2021 · resigned 2024
- Williams, Andrew John Former Director · appointed 2019 · resigned 2022
- Down, Simon Former Director · appointed 2017 · resigned 2024
- Ghattas, Peter Former Secretary · appointed 2011 · resigned 2016
- Williams, John Huw Former Director · appointed 2011 · resigned 2017
- Childs, Malcolm Former Director · appointed 2005 · resigned 2011
- O'Donnell, James Dennis Former Director · appointed 2004 · resigned 2006
- Nott, Christopher Perry Former Director · appointed 2003 · resigned 2021
- Evans, John Former Director · appointed 2003 · resigned 2005
- Hunt, William Former Director · appointed 2002 · resigned 2003
- Norster, Robert Leonard Former Director · appointed 2001 · resigned 2011
- Doull, Alun Edward Manley Former Secretary · appointed 2000 · resigned 2011
- Herbert, David Owain Former Director · appointed 2000 · resigned 2003
- Lakin, Robert John Former Director · appointed 2000 · resigned 2004
- Jenkins, David Graham Former Secretary · appointed 1999 · resigned 2002
- Bailey, Paul Edward Former Director · appointed 1997 · resigned 2019
- Gore, Patrick Brian Former Director · appointed 1997 · resigned 1999
- Peterson, Alan Edward Former Director · appointed 1997 · resigned 2001
- John, Mervyn Former Director · appointed 1997 · resigned 2000
- Smart, John Robert Former Director · appointed 1997 · resigned 2017
- Edwards, Gareth Owen Former Director · appointed 1997 · resigned 2018
- Rees, Richard Bleddyn Vaughan Former Director · appointed 1997 · resigned 2000
- Thomas, Peter, Obe Former Director · appointed 1997 · resigned 2023
- Davies, William Gareth Former Secretary · appointed 1996 · resigned 1999
- Williams, Charles Derek Former Director · appointed 1996 · resigned 1997
- MB Secretaries Limited Former Corporate-secretary · appointed 1996 · resigned 1996
- MB Incorporations Limited Former Corporate-director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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