Company · Newport
The Celtic Manor Resort Limited
Hotels and similar accommodation
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Simon John Gibson 2013-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Hotels and similar accommodation
- Incorporated
- 04/03/2013
- Registered office
- Newport
- Previous names
- The Celtic Manor Resort (UK) Limited (until 23/05/2013)
The Celtic Manor Resort 2013 LTD (until 21/05/2013)
Ownership
Owned by (1) 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
75-100% shares · notified 2019-01-01
Group
- The Celtic Manor Resort Limited
is controlled by Terence Hedley Matthews
Evidence
active 75-100% shares · notified 2019-01-01 · source: Companies House PSC register
Ultimately controlled by Terence Hedley Matthews.
9 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £85,479,000
- Total assets
- £86,378,000
- Cash
- £5,699,000
- Employees
- 16.6
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£2,157,000
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
- Sir Terence Hedley Matthews Director · appointed 2013
- Dylan Christopher Matthews Director · appointed 2013
- Paul Chiarelli Director · appointed 2013
Directors past 6 years
- Sir Terence Hedley Matthews Director · appointed 2013
- Dylan Christopher Matthews Director · appointed 2013
- Paul Chiarelli Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Paul Chiarelli Director · appointed 2013
Portfolio (2)
- Sir Terence Hedley Matthews Director · appointed 2013
- Dylan Christopher Matthews Director · appointed 2013
Also govern a charity
Left in the last 12 months
- Simon John Gibson Director · appointed 2013 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08428620
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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