Broadhall (Coldra Woods) Limited
Company 09954428 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.
- Celtic House Investment Partners Limited 1 shared director
- Wesley Clover Wales Limited 1 shared director
- Newbridge Charitable Foundation 1 shared director
- The Celtic Manor Resort 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 | 09954428 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/2016 |
| Address | COLDRA WOODS THE COLDRA, CATSASH, NEWPORT, NP18 1HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- The Celtic Manor Resort Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Broadhall Limited ceased 2023
ownership of shares 25-50% voting rights 25-50% - Mr Michael Idris Davies ceased 2016 British
right to appoint and remove directors
Officers (4)
- Dylan Christopher Matthews Director · appointed 2017
- Mark Colcomb Secretary · appointed 2017
Show 2 former officers
- Clive Stanley Mathias Secretary · appointed 2016 · resigned 2017
- Michael Idris Davies Director · appointed 2016 · resigned 2023
Directors and officers on the Companies House record, current and former.
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