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Companies/03199030

Cardiff Rugby Limited

Private Limited Company · Leeds

AdministrationUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-01-24 · No cessation recorded

Source record 117888197
Show 3 ceased records
ID
Mr Ian Hudson DaviesIndividual
Shares: over 50%, up to 75%

Notified 2023-12-14 · Ceased 2024-01-24

Source record 117895163
ZL
Shares: over 50%, up to 75%

Notified 2023-12-14 · Ceased 2024-01-24

Source record 117907076
PT
Significant influence or control

Notified 2016-04-06 · Ceased 2023-03-29

Source record 113449036

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 33 historical
CC
Christopher CollinsCurrent director
Appointed 2024-09-01 · 2 yrs · Teacher
PK
Philip KempeCurrent director
Appointed 2024-01-24 · 2 yrs · Company Director
NG
Neal GriffithCurrent director
Appointed 2024-01-24 · 2 yrs · Company Director
+24 others
HP
Hayley ParsonsCurrent director
Appointed 2019-07-18 · 7 yrs · Business Person / Investor
+1 other
AJ
Alun JonesCurrent director
Appointed 2018-12-01 · 7 yrs · Solicitor
+17 others
CS
Christopher SuttonCurrent director
Appointed 2016-09-21 · 10 yrs · Chartered Surveyor
+4 others
MR
Martyn RyanCurrent secretary
Appointed 2016-03-14 · 10 yrs
MR
Martyn RyanCurrent director
Appointed 2013-06-03 · 13 yrs · None
+12 others
RH
Richard HollandCurrent director
Appointed 2011-12-09 · 14 yrs · Chief Executive
+3 others
SW
Simon WebberCurrent director
Appointed 2002-07-18 · 24 yrs · Company Director
+28 others
Show 33 historical appointments
KM
Keith MorganResigned director
Resigned 2021-11-16 · 3 yrs · Retired Accountant
AW
Andrew WilliamsResigned director
Resigned 2019-07-18 · 3 yrs · Company Director
SD
Simon DownResigned director
Resigned 2017-10-16 · 6 yrs · Pharmacist
PG
Peter GhattasResigned secretary
Resigned 2011-11-30 · 4 yrs
JW
John WilliamsResigned director
Resigned 2011-11-18 · 5 yrs · Company Director
MC
Malcolm ChildsResigned director
Resigned 2005-11-01 · 5 yrs · Teacher
JO
James O DonnellResigned director
Resigned 2004-11-22 · 1 yr · Retired Company Director
CN
Christopher NottResigned director
Resigned 2003-05-09 · 18 yrs · Solicitor
JE
John EvansResigned director
Resigned 2003-01-30 · 2 yrs · None
AD
Alun DoullResigned secretaryResigned director
Resigned 2002-10-24 · 8 yrs
DJ
David JenkinsResigned secretaryResigned director
Resigned 2002-07-18 · Corporate Manager
WH
William HuntResigned director
Resigned 2002-07-18 · Stockbroker
RN
Robert NorsterResigned director
Resigned 2001-07-27 · 10 yrs · Company Director
RL
Robert LakinResigned director
Resigned 2000-05-31 · 4 yrs · Commercial Farmer
DH
David HerbertResigned director
Resigned 2000-05-31 · 2 yrs · Company Director
MJ
Mervyn JohnResigned director
Resigned 1997-06-10 · 2 yrs · Finance Manager
PG
Patrick GoreResigned director
Resigned 1997-06-10 · 2 yrs · Finance Director
PB
Paul BaileyResigned director
Resigned 1997-06-10 · 21 yrs · Company Director
AP
Alan PetersonResigned director
Resigned 1997-06-10 · 3 yrs · Company Director
GE
Gareth EdwardsResigned director
Resigned 1997-06-10 · 21 yrs · Company Director
JS
John SmartResigned director
Resigned 1997-06-10 · 20 yrs · Company Director
RR
Richard ReesResigned director
Resigned 1997-04-22 · 3 yrs · Solicitor
SW
Simon WebberResigned director
Resigned 1997-04-22 · 5 yrs · Barrister
PT
Peter ThomasResigned director
Resigned 1997-02-21 · 26 yrs · Company Director Chairman
CW
Charles WilliamsResigned director
Resigned 1996-11-25 · Retired
WD
William DaviesResigned directorResigned secretary
Resigned 1996-11-25 · 2 yrs · Company Director
CorpMb Secretaries LimitedResigned directorResigned secretary
Resigned 1996-05-15 · Formation Agent

Board profile

People with appointments
10
Directors assessed
9
Median age
60
Under 35
0
65 and over
3
Disqualified match
None active