The Celtic Manor Resort Limited
Company 08428620 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.
- Celtic House Investment Partners Limited 1 shared director
- Wesley Clover Wales Limited 1 shared director
- Newbridge Charitable Foundation 1 shared director
- Broadhall (Coldra Woods) Limited 1 shared director
- Celtic Manor Service Company Limited 1 shared director
- Orion Scott LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08428620 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/2013 |
| Address | COLDRA WOODS, NEWPORT, GWENT, NP18 1HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Sir Terence Hedley Matthews British
ownership of shares 75-100% - Wesley Clover International Corporation ceased
ownership of shares 75-100%
Officers (5)
- Matthews, Terence Hedley, Sir Director · appointed 2013
- Matthews, Dylan Christopher Director · appointed 2013
- Chiarelli, Paul Director · appointed 2013
- Colcomb, Mark Secretary · appointed 2013
- Gibson, Simon John Former Director · appointed 2013 · resigned 2025
Directors and officers on the Companies House record, current and former.
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