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University College Cardiff Consultants Limited

01477909

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Main Building, Park Place, Cardiff, CF10 3AT
Incorporated 07/02/1980

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 19/07/2026

Due 02/08/2027

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Mr Darren Antony Xiberras

director · Since 28/07/2022

CHIEF FINANCIAL OFFICER

BRITISH · WALES · Age 54

Also on 8 other boards

Mr Paul Edward George Devlin

director · Since 14/02/2023

HEAD OF RESEARCH COMMERCIALISATION AND I

BRITISH · SCOTLAND · Age 52

Also on 2 other boards

Mr Jonathan David Thorn

secretary · Since 21/02/2024

Ms Vanessa Ruth Plain

director · Since 01/07/2024

UNIVERSITY EMPLOYEE

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Roger Marcus Whitaker

director · Since 01/07/2024

PROFESSOR AND PRO VICE-CHANCELLOR

BRITISH · WALES · Age 51

Also on 2 other boards

Darren Antony Xiberras

director · Since 28/07/2022

British · United Kingdom · Age 54

Paul Edward George Devlin

director · Since 14/02/2023

British · Scotland · Age 52

Jonathan David Thorn

secretary · Since 21/02/2024

Vanessa Ruth Plain

director · Since 01/07/2024

British · England · Age 53

Roger Marcus Whitaker

director · Since 01/07/2024

British · United Kingdom · Age 51

Former

Anthony Richard Ernest Bates

director · Resigned 31/10/1991

David Gareth Lewis

secretary · Resigned 31/12/1991

John Haldane Austin Consultants

corporate director · Resigned 28/02/1994

Mark Jonathan Puntan

secretary · Resigned 23/01/2001

Alan Richard Hulbert

secretary · Resigned 31/07/2004

David Hugh Thomas

director · Resigned 31/07/2007

Richard Lloyd Jones

director · Resigned 10/11/2010

Grahame Leaver Guilford

director · Resigned 19/05/2015

Geraint Wyn Jones

director · Resigned 31/03/2016

David Michael Davies

director · Resigned 07/08/2017

David Robert Simpson

director · Resigned 31/07/2019

Stephen Marchant

secretary · Resigned 18/08/2019

Nicholas Bevan Bourne

director · Resigned 26/04/2021

Robert Edward Williams

director · Resigned 31/12/2021

Alison Lorna Jarvis

director · Resigned 05/08/2022

David Geraint Bembo

director · Resigned 15/12/2023

Rachel Clare Jenkins

secretary · Resigned 21/02/2024

Persons with Significant Control

Cardiff University

Appoint directors

Main Building, Park Place, Cardiff, CF10 3AT

Reg: 1136855 · Charities Commission · Charity

Notified 06/04/2016

Change History

statusactive
2026-07-27

Active

typeprivate-limited-guarant-nsc
2026-07-27

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Main Building
2026-07-27

MAIN BUILDING

post townCardiff
2026-07-27

CARDIFF

officer appointedTHORN, Jonathan David
2026-07-27
officer appointedDEVLIN, Paul Edward George
2026-07-27
officer appointedPLAIN, Vanessa Ruth
2026-07-27
officer appointedWHITAKER, Roger Marcus
2026-07-27
officer appointedXIBERRAS, Darren Antony
2026-07-27