Wales Millennium Centre (Trading) Limited
Company 03776896 Active
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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Geraint Allan Jones Director · appointed 2023
- Mathew Craig Milsom Director · appointed 2009
Directors past 6 years
- Mathew Craig Milsom Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Geraint Allan Jones Director · appointed 2023
- Mathew Craig Milsom Director · appointed 2009
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.
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.
Related organisations
- Wales Millennium Centre (Theatre) Limited 2 shared directors
Connected through a shared director
- Chartsymbol Limited 1 shared director
- Wales Millennium Centre 1 shared director
- WMC Productions Limited 1 shared director
- Owain Productions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03776896 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/1999 |
| Address | WALES MILLENNIUM CENTRE, BUTE PLACE CARDIFF BAY, CARDIFF, CF10 5AL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
significant influence (firm) · notified 2016-04-06 - WMC Productions Limited ceased 2017-06-01
significant influence · notified 2017-06-01
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 - Owain Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-08 - Wales Millennium Centre ceased 2016-04-06
significant influence · notified 2016-04-06
Officers (12)
- Geraint Allan Jones Director · appointed 2023
- Geraint Rhys Tilsley Secretary · appointed 2015
- Mathew Craig Milsom Director · appointed 2009
Show 9 former officers
- Bell, Carol, Dr Director · appointed 2015 · resigned 2023
- David Pearce Director · appointed 2013 · resigned 2018
- Hugh Child Director · appointed 2010 · resigned 2019
- John Geraint Davies Director · appointed 2004 · resigned 2006
- David Joseph Goldstone Director · appointed 2004 · resigned 2006
- Judith Isherwood Director · appointed 2004 · resigned 2009
- Rowe-Beddoe of Kilgetty, David Sydney, Lord Director · appointed 2001 · resigned 2010
- COX, Alan George, Sir Director · appointed 1999 · resigned 2001
- Huw Rhys Charles Williams Secretary · appointed 1999 · resigned 2019
Directors and officers on the Companies House record, current and former.
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