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The Plaza Cardiff BAY (Phase 2) Management Company Limited

The Plaza Cardiff BAY (Phase 2) Management Company Limited is an active UK company (number 04340140), incorporated 2001, with 3 current directors including Toby Bradshaw and Elizabeth Side. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

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The large node is The Plaza Cardiff BAY (Phase 2) Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Paul David Stenning 2019-2025 Director View profile
  2. Charlotte Al-Khanchi 2016-2021 Director View profile
  3. Samuel James Wilkinson 2014-2017 Director View profile
  4. Richard John Coser 2014-2016 Director View profile
  5. Nicholas Geoffrey Beckley 2013-2019 Director View profile
  6. Rigoberto Alfonso Pizarro-Duhart 2010-2015 Director View profile
  7. Simon David Maclean 2010-2014 Director View profile
  8. Michael Jeffrey Rees 2009-2010 Director View profile
  9. Tanya Philip 2008-2020 Director View profile
  10. David Patrick Dunning 2008-2023 Director View profile
  11. Simon Daniel Servini 2008-2010 Director View profile
  12. David Woodrow 2008-2014 Director View profile
  13. Michael John Packer 2006-2008 Director View profile
  14. RH Seel & CO Limited 2016-2021 Corporate-secretary View profile
  15. Laura Colette Poulton 2010-2024 Secretary View profile
  16. Colin Griffiths 2008-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/12/2001

Financials

Net assets
£0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£0
2025-12-31Not reported£0

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

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.

3 directors on the board

6.2y median 7.2y
average tenure
10.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
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.

Professional services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04340140
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data