Parkgate Hotel Cardiff Limited
Company 11826047 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.
3 directors on the board
- Paul John Mccarthy Director · appointed 2019
- Abi Tierney Director · appointed 2024
- Gavin Thomas Marshall Director · appointed 2025
Directors past 6 years
- Paul John Mccarthy Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Paul John Mccarthy Director · appointed 2019
- Abi Tierney Director · appointed 2024
- Gavin Thomas Marshall Director · appointed 2025
Left in the last 12 months
- Leighton Wynne Davies Director · appointed 2024 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Millennium Stadium PLC 2 shared directors
- Millennium Stadium Experience Limited 2 shared directors
- WRU SIX Nations Limited 2 shared directors
Connected through a shared director
- Rightacres Property CO. Limited 1 shared director
- Grand Scenic Limited 1 shared director
- The Welsh Rugby Union Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11826047 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/2019 |
| Address | PRINCIPALITY STADIUM, WESTGATE STREET, CARDIFF, CF10 1NS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- WRU Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-14
Officers (11)
- Gavin Thomas Marshall Director · appointed 2025
- Saeran Ramaya Secretary · appointed 2025
- Abi Tierney Director · appointed 2024
- Paul John Mccarthy Director · appointed 2019
Show 7 former officers
- Leighton Wynne Davies Director · appointed 2024 · resigned 2026
- Nigel Keith Walker Director · appointed 2023 · resigned 2024
- Timothy Gerard Moss Director · appointed 2021 · resigned 2023
- Craig Adam Maxwell Director · appointed 2020 · resigned 2021
- William Martyn Phillips Director · appointed 2019 · resigned 2020
- Richard Stephen Phillips Director · appointed 2019 · resigned 2023
- Rhodri Prys Lewis Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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