The Governance RegisterEdition 2026 · Compiled 12th July 2026

International Convention Centre Wales Limited

Company 08829779 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

6
directors on the board
7.4y median 8.7y
average tenure
9.7y
longest tenure
5
directors past 6 years
3 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Arts and leisure 2Education 1Professional services 1Tech and media 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08829779
StatusActive
TypePrivate Limited Company
Incorporated02/01/2014
AddressCOLDRA WOODS, NEWPORT, GWENT, NP18 1HQ
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

68202 - Letting and operating of conference and exhibition centres

Ownership - persons with significant control (2)

  • The Celtic Manor Resort Limited
    ownership of shares 25-50%
  • Welsh Ministers
    ownership of shares 25-50% voting rights 25-50%

Officers (11)

  • Wilkins, Alan Haydn Director · appointed 2025
  • Morgan, Mike Director · appointed 2019
  • Castledine, Stuart Ian Director · appointed 2018
  • Roberts, Mark Rhydderch Director · appointed 2017
  • Munday, Christopher Patrick Director · appointed 2017
  • Dawes, Winifred Kay Director · appointed 2016
  • Colcomb, Mark Secretary · appointed 2014
  • Holt, Robert Former Director · appointed 2017 · resigned 2019
  • Maggs, Roger John Former Director · appointed 2017 · resigned 2025
  • Hudson, Stephen James Former Director · appointed 2017 · resigned 2017
  • Matthews, Dylan Christopher Former Director · appointed 2014 · resigned 2017

Directors and officers on the Companies House record, current and former.

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