Cardiff City Football Club (Holdings) Limited
Company 04044254 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cardiff City Football Club Limited 5 shared directors
- Jack Barclay Limited 2 shared directors
- H.R.Owen PLC 2 shared directors
- Holland Park Limited 2 shared directors
- H.R. Owen Dealerships Limited 2 shared directors
- Broughtons of Cheltenham Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04044254 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/2000 |
| Address | CARDIFF CITY STADIUM, LECKWITH ROAD, CARDIFF, CF11 8AZ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Tan Sri Dato Seri Vincent Tan Chee Yioun Malaysian
ownership of shares 75-100%
Officers (28)
- Datuk Marco Ronaldo Mario Caramella Director · appointed 2017
- Veh Ken Choo Director · appointed 2016
- Danni Rais Director · appointed 2012
- Mehmet Dalman Director · appointed 2012
- Derek Chee Seng Chin Director · appointed 2010
- Steven Borley Director · appointed 2003
Show 22 former officers
- Abdul Jalil Abdul Rasheed Director · appointed 2021 · resigned 2022
- Amir John William Fitzhugh Secretary · appointed 2013 · resigned 2014
- Simon Peng Hock Lim Director · appointed 2013 · resigned 2014
- LYE, Ek Seang, Datuk Director · appointed 2012 · resigned 2016
- Stephen Owen-Conway Qc Director · appointed 2012 · resigned 2012
- Michael Robert Hall Director · appointed 2011 · resigned 2012
- Meng Kwong Lim Director · appointed 2010 · resigned 2017
- Len Win Kong Director · appointed 2010 · resigned 2013
- Paul Meyrick Guy Director · appointed 2010 · resigned 2013
- U Jiun Tan Director · appointed 2010 · resigned 2011
- Michael John Isaac Director · appointed 2010 · resigned 2016
- Chan, Tien Ghee, Dato Director · appointed 2009 · resigned 2013
- Alan Roy Flitcroft Director · appointed 2008 · resigned 2010
- Keith Reginald Harris Director · appointed 2008 · resigned 2010
- David Alan Whiteley Director · appointed 2006 · resigned 2013
- Robert Peter Ridsdale Director · appointed 2005 · resigned 2010
- David Colin Temme Director · appointed 2003 · resigned 2004
- Kim Walker Director · appointed 2003 · resigned 2005
- Jonathan Crystal Director · appointed 2003 · resigned 2007
- Samir Georges Nassib Hammam Director · appointed 2000 · resigned 2006
- Peter Ross Lloyd-Cooper Secretary · appointed 2000 · resigned 2006
- Nijad Nassib Hammam Director · appointed 2000 · resigned 2007
Directors and officers on the Companies House record, current and former.
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