Wesley Clover Wales Limited
Company 04270434 Active
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.
2 directors on the board
- Dylan Christopher Matthews Director · appointed 2026
- Mark Colcomb Director · appointed 2005
Directors past 6 years
- Mark Colcomb Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Dylan Christopher Matthews Director · appointed 2026
- Mark Colcomb Director · appointed 2005
Also govern a charity
Left in the last 12 months
- Simon John Gibson Director · appointed 2001 · resigned 2026
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.
Connected through a shared director
- Celtic House Investment Partners Limited 1 shared director
- Newbridge Charitable Foundation 1 shared director
- The Celtic Manor Resort Limited 1 shared director
- Enjovia Limited 1 shared director
- Broadhall (Coldra Woods) Limited 1 shared director
- Celtic Manor Service Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04270434 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/2001 |
| Address | CELTIC MANOR RESORT, COLDRA WOODS, NEWPORT, NP18 1HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Terence Hedley Matthews
significant influence · notified 2018-01-30 - Terence Hedley Matthews ceased 2018-01-30
significant influence, significant influence (firm) · notified 2016-08-01
Officers (9)
- Dylan Christopher Matthews Director · appointed 2026
- Mark Colcomb Director · appointed 2005
Show 7 former officers
- Roger Brian Moore Secretary · appointed 2002 · resigned 2005
- Simon John Gibson Director · appointed 2001 · resigned 2026
- Matthews, Terence Hedley, Sir Director · appointed 2001 · resigned 2018
- John Corelli James Thynne Director · appointed 2001 · resigned 2015
- Roger John Maggs Director · appointed 2001 · resigned 2002
- Jonathan Simon Fernandez Lewis Secretary · appointed 2001 · resigned 2002
- Iolo Aled Walters Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record