Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Julie-Ann Haines Director · appointed 2022
- Nicky Goulder Director · appointed 2018
- Nan Williams Director · appointed 2023
- Amit Kachawaha Director · appointed 2020
- Peter Swinburn Director · appointed 2015
- Rhodri William Talfan Davies Director · appointed 2022
- Geraint Allan Jones Director · appointed 2023
- Joanna Rees Director · appointed 2018
- Vivian Murinde Director · appointed 2023
5.5y median 4.4y
average tenure
10.7y
longest tenure
Directors past 6 years
- Nicky Goulder Director · appointed 2018
- Amit Kachawaha Director · appointed 2020
- Peter Swinburn Director · appointed 2015
- Joanna Rees Director · appointed 2018
First-time vs portfolio directors
First-time (5)
- Nicky Goulder Director · appointed 2018
- Amit Kachawaha Director · appointed 2020
- Peter Swinburn Director · appointed 2015
- Rhodri William Talfan Davies Director · appointed 2022
- Vivian Murinde Director · appointed 2023
Portfolio (4)
- Julie-Ann Haines Director · appointed 2022
- Nan Williams Director · appointed 2023
- Geraint Allan Jones Director · appointed 2023
- Joanna Rees Director · appointed 2018
1
also govern a charity
Left in the last 12 months
- Rita Singh Director · appointed 2017 · 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.
Professional services 10Dormant 4Business services 2Finance 2Arts and leisure 1Health and social care 1Hospitality 1Property 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.
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
- Four Colman Getty Limited 1 shared director
- Chartsymbol Limited 1 shared director
- Kinross & Render Limited 1 shared director
- BGB Communications Limited 1 shared director
- Consolidated Communications Limited 1 shared director
- Four Broadgate Mainland Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03221924 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 09/07/1996 |
| Address | BUTE PLACE, CARDIFF BAY, CARDIFF, CF10 5AL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
90040 - Operation of arts facilities
Owned by (2) 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.
- Wales Millennium Centre (Trading) Limited ceased 2016-04-06
significant influence · notified 2016-04-06 - WMC Productions Limited ceased 2016-04-06
significant influence · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- WMC Productions Limited
significant influence · notified 2016-04-06 - Wales Millennium Centre (Theatre) Limited
significant influence (firm) · notified 2016-04-06 - Wales Millennium Centre (Trading) Limited
significant influence (firm) · notified 2016-04-06
Officers (64)
- Geraint Allan Jones Director · appointed 2023
- Vivian Murinde Director · appointed 2023
- Nan Williams Director · appointed 2023
- Julie-Ann Haines Director · appointed 2022
- Rhodri William Talfan Davies Director · appointed 2022
- Amit Kachawaha Director · appointed 2020
- Nicky Goulder Director · appointed 2018
- Joanna Rees Director · appointed 2018
- Peter Swinburn Director · appointed 2015
- Geraint Rhys Tilsley Secretary · appointed 2013
Show 54 former officers
- Michelle Anne Pearce-Burke Director · appointed 2017 · resigned 2022
- Rita Singh Director · appointed 2017 · resigned 2025
- Lizz Munday Director · appointed 2017 · resigned 2019
- Geraint Anderson Director · appointed 2017 · resigned 2023
- Mererid Hopwood Director · appointed 2015 · resigned 2021
- Hargreaves, Ian, Professor Director · appointed 2015 · resigned 2021
- Bell, Carol, Dr Director · appointed 2014 · resigned 2023
- Bleddyn Glynne Leyshon Phillips Director · appointed 2012 · resigned 2018
- Fina Elizabeth Morris Director · appointed 2012 · resigned 2018
- Anna Catherine Southall Director · appointed 2011 · resigned 2017
- Raj Kumar Aggarwal Director · appointed 2011 · resigned 2017
- Emyr Jones Parry Director · appointed 2010 · resigned 2016
- David Macfarlane Jackson Director · appointed 2010 · resigned 2016
- Dyfrig Dafydd Joseff John Director · appointed 2009 · resigned 2012
- Luke Fletcher Director · appointed 2009 · resigned 2015
- Eirlys Pritchard Jones Director · appointed 2009 · resigned 2015
- Henry Allan Engelhardt Director · appointed 2009 · resigned 2015
- Steven John Luke Director · appointed 2009 · resigned 2015
- Robert Llewellyn John Director · appointed 2007 · resigned 2013
- Rhian Anwen Hamill Director · appointed 2007 · resigned 2008
- Geraint Talfan Davies Director · appointed 2006 · resigned 2009
- Menna Lyn Mcgregor Director · appointed 2006 · resigned 2009
- Hugh Child Director · appointed 2006 · resigned 2015
- Robert Henry Croydon Director · appointed 2006 · resigned 2009
- Ralph Phillip Vinson Rees Director · appointed 2006 · resigned 2009
- Margaret Rhiannon Lewis Director · appointed 2005 · resigned 2010
- Janet Davies Director · appointed 2005 · resigned 2014
- Amanda Mary Victoria Spielman Director · appointed 2004 · resigned 2011
- Haywood, Elizabeth Zaidee, Dr Director · appointed 2004 · resigned 2010
- Roger Charles Lewis Director · appointed 2004 · resigned 2006
- Ifan Prys Edwards Director · appointed 2004 · resigned 2005
- Davies, David John, Sir Director · appointed 2004 · resigned 2010
- Huw Tregelles Williams Director · appointed 2004 · resigned 2010
- Anthony Robert Lewis Director · appointed 2003 · resigned 2006
- Checkland, Michael, Sir Director · appointed 2003 · resigned 2009
- Harlech, Pamela, Lady Director · appointed 2002 · resigned 2007
- John Geraint Davies Director · appointed 2001 · resigned 2006
- Vivien Charlotte Nassim Director · appointed 2001 · resigned 2003
- Rowe-Beddoe of Kilgetty, David Sydney, Lord Director · appointed 2001 · resigned 2010
- David Anthony Langford Joyce Director · appointed 2001 · resigned 2006
- Helena Braithwaite Director · appointed 2000 · resigned 2004
- Jones, Geraint Stanley, Dr Director · appointed 1998 · resigned 2005
- David Joseph Goldstone Director · appointed 1998 · resigned 2006
- David John Bowen Lewis Director · appointed 1998 · resigned 2005
- Huw Rhys Charles Williams Secretary · appointed 1998 · resigned 2019
- Edwina Hart Director · appointed 1997 · resigned 1999
- Frederick George Watson Director · appointed 1996 · resigned 1997
- COX, Alan George, Sir Director · appointed 1996 · resigned 2001
- Davies, David, Lord Director · appointed 1996 · resigned 2000
- James Aitchison Beveridge Director · appointed 1996 · resigned 1998
- Roger Geraint Thomas Director · appointed 1996 · resigned 1998
- David John Jenkins Director · appointed 1996 · resigned 1997
- Filbuk (Secretaries) Limited Corporate-secretary · appointed 1996 · resigned 1998
- Filbuk Nominees Limited Corporate-director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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