Company · Newport
International Convention Centre Wales Limited
Letting and operating of conference and exhibition centres
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Robert Holt 2017-2019 View profile
- Roger John Maggs 2017-2025 View profile
- Stephen James Hudson 2017-2017 View profile
- Dylan Christopher Matthews 2014-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Letting and operating of conference and exhibition centres
- Incorporated
- 02/01/2014
- Registered office
- Newport
- Previous names
- Wales International Convention Centre Limited (until 24/03/2017)
Celtic Manor 2014 Limited (until 21/12/2016)
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.
- The Celtic Manor Resort Limited
25-50% shares · notified 2017-01-02
Group
- International Convention Centre Wales Limited
is controlled by The Celtic Manor Resort Limited
Evidence
active 25-50% shares · notified 2017-01-02 · source: Companies House PSC register - 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
- £42,820,449
- Total assets
- £71,374,122
- Cash
- £5,010,503
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£2,286,029
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.
6 directors on the board
- Mark Rhydderch Roberts Director · appointed 2017
- Alan Haydn Wilkins Director · appointed 2025
- Stuart Ian Castledine Director · appointed 2018
- Winifred Kay Dawes Director · appointed 2016
- Christopher Patrick Munday Director · appointed 2017
- Mike Morgan Director · appointed 2019
Directors past 6 years
- Mark Rhydderch Roberts Director · appointed 2017
- Stuart Ian Castledine Director · appointed 2018
- Winifred Kay Dawes Director · appointed 2016
- Christopher Patrick Munday Director · appointed 2017
- Mike Morgan Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Winifred Kay Dawes Director · appointed 2016
- Christopher Patrick Munday Director · appointed 2017
- Mike Morgan Director · appointed 2019
Portfolio (3)
- Mark Rhydderch Roberts Director · appointed 2017
- Alan Haydn Wilkins Director · appointed 2025
- Stuart Ian Castledine Director · appointed 2018
Also govern a charity
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08829779
- 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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