WRU National Centre of Excellence Limited
Company 04348036 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Millennium Stadium PLC 1 shared director
- Cardiff Rugby Football Club Limited 1 shared director
- WRU Supporters Club Limited 1 shared director
- Millennium Stadium Experience Limited 1 shared director
- Principality Stadium Limited 1 shared director
- Principality Stadium Experience Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04348036 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/2002 |
| Address | PRINCIPALITY STADIUM, WESTGATE STREET, CARDIFF, CF10 1NS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Welsh Rugby Union Ltd
ownership of shares 75-100%
Officers (20)
- Gavin Thomas Marshall Director · appointed 2025
- Saeran Ramaya Secretary · appointed 2025
Show 18 former officers
- Leighton Wynne Davies Director · appointed 2025 · resigned 2026
- Nigel Keith Walker Director · appointed 2023 · resigned 2025
- Robert Kenneth Butcher Director · appointed 2020 · resigned 2022
- Timothy Gerard Moss Director · appointed 2020 · resigned 2023
- William Martyn Phillips Director · appointed 2015 · resigned 2020
- William Gareth Davies Director · appointed 2014 · resigned 2020
- Rhodri Prys Lewis Secretary · appointed 2011 · resigned 2025
- Michael Glyn Jefferies Secretary · appointed 2008 · resigned 2009
- David Francis Pickering Director · appointed 2007 · resigned 2014
- Thomas Gerald Reames Davies Director · appointed 2007 · resigned 2007
- Roger Charles Lewis Director · appointed 2007 · resigned 2015
- Richard Stephen Phillips Director · appointed 2007 · resigned 2023
- Stephen James Leeke Director · appointed 2002 · resigned 2008
- Maldwyn Beynon Director · appointed 2002 · resigned 2007
- Michael James Farley Director · appointed 2002 · resigned 2007
- Michael Alun Fowler Secretary · appointed 2002 · resigned 2008
- Gerald Llewellyn Leeke Director · appointed 2002 · resigned 2008
- Raymond Marshall Wilton Director · appointed 2002 · resigned 2007
Directors and officers on the Companies House record, current and former.
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