Company In Administration/Administrative Receiver
Cardiff Rugby Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Christopher Liam CollinsDirector · since 2024
- Neal Thomas GriffithDirector · since 2024
- Philip David KempeDirector · since 2024
- Hayley Joanne ParsonsDirector · since 2019
- Alun Rhys JonesDirector · since 2018
- Christopher James SuttonDirector · since 2016
- Martyn RyanDirector · since 2013
- Richard Ian HollandDirector · since 2011
- Simon Milton WebberDirector · since 2002
- Martyn RyanSecretary · since 2016
Previous officers 27
- Keith John William Morgan 2021-2024 View profile
- Andrew John Williams 2019-2022 View profile
- Simon Down 2017-2024 View profile
- John Huw Williams 2011-2017 View profile
- Malcolm Childs 2005-2011 View profile
- James Dennis O'Donnell 2004-2006 View profile
- Christopher Perry Nott 2003-2021 View profile
- John Evans 2003-2005 View profile
- William Hunt 2002-2003 View profile
- Robert Leonard Norster 2001-2011 View profile
- David Owain Herbert 2000-2003 View profile
- Robert John Lakin 2000-2004 View profile
- Paul Edward Bailey 1997-2019 View profile
- Patrick Brian Gore 1997-1999 View profile
- Alan Edward Peterson 1997-2001 View profile
- Mervyn John 1997-2000 View profile
- John Robert Smart 1997-2017 View profile
- Gareth Owen Edwards 1997-2018 View profile
- Richard Bleddyn Vaughan Rees 1997-2000 View profile
- Peter Thomas OBE 1997-2023 View profile
- Charles Derek Williams 1996-1997 View profile
- MB Incorporations Limited 1996-1996 View profile
- Peter Ghattas 2011-2016 View profile
- Alun Edward Manley Doull 2000-2011 View profile
- David Graham Jenkins 1999-2002 View profile
- William Gareth Davies 1996-1999 View profile
- MB Secretaries Limited 1996-1996 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
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
- 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.
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
- Christopher James Sutton Director · appointed 2016
- Richard Ian Holland Director · appointed 2011
- Hayley Joanne Parsons Director · appointed 2019
- Simon Milton Webber Director · appointed 2002
- Martyn Ryan Director · appointed 2013
- Neal Thomas Griffith Director · appointed 2024
- Christopher Liam Collins Director · appointed 2024
- Alun Rhys Jones Director · appointed 2018
- Philip David Kempe Director · appointed 2024
Directors past 6 years
- Christopher James Sutton Director · appointed 2016
- Richard Ian Holland Director · appointed 2011
- Hayley Joanne Parsons Director · appointed 2019
- Simon Milton Webber Director · appointed 2002
- Martyn Ryan Director · appointed 2013
- Alun Rhys Jones Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Richard Ian Holland Director · appointed 2011
- Christopher Liam Collins Director · appointed 2024
- Philip David Kempe Director · appointed 2024
Portfolio (6)
- Christopher James Sutton Director · appointed 2016
- Hayley Joanne Parsons Director · appointed 2019
- Simon Milton Webber Director · appointed 2002
- Martyn Ryan Director · appointed 2013
- Neal Thomas Griffith Director · appointed 2024
- Alun Rhys Jones Director · appointed 2018
Also govern a charity
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
- 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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