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Company

Sleeperz Cardiff Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 6

  1. Neil Duncan Gillis 2023-2025 Director View profile
  2. Darren Lyko-Edwards 2020-2022 Director View profile
  3. John Barrie Munn 1997-2008 Director View profile
  4. Darren Lyko Edwards 2020-2022 Secretary View profile
  5. Ian Rollason 2004-2020 Secretary View profile
  6. Priscilla Helen Munn 1997-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/05/1997

Ownership

Owned by (1) 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.

Group

  1. Sleeperz Cardiff Limited is controlled by Sleeperz Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Sleeperz Limited is controlled by Sleeperz Hotels Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Sleeperz Hotels Limited is controlled by Mactaggart Hotel Holdings Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2022-05-18 · source: Companies House PSC register
  4. Mactaggart Hotel Holdings Limited is controlled by Philip Auld Mactaggart
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2022-05-01 · source: Companies House PSC register

Ultimately controlled by Philip Auld Mactaggart.

38 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.

Financials

Net assets
-£4,536,696
Cash
£79,392
Employees
31
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£789,834

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported-£4,536,696
2024-12-31Not reported-£3,727,440

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis for researchers

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.

2 directors on the board

10.9y median 10.9y
average tenure
17.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Also govern a charity

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.

Property 34Hospitality 26Finance 6Business services 3Dormant 1Other services 1Professional services 1Tech and media 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.

Sources

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

Record details
Company number
03364459
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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