Wales Millennium Centre

03221924

active

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

16 outstanding charges (-10)

Details

BUTE PLACE, CARDIFF, CF10 5AL

Incorporated 09/07/1996

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

90040

Operation of arts facilities

Officers

Mr Geraint Rhys Tilsley

secretary · Since 24/05/2013

Mr Peter Swinburn

director · Since 18/11/2015

DIRECTOR

BRITISH · UNITED STATES · Age 73

Mrs Joanna Rees

director · Since 24/09/2018

PARTNER

WELSH · WALES · Age 57

Also on 5 other boards

Ms Nicky Goulder

director · Since 18/12/2018

CEO

BRITISH · ENGLAND · Age 62

Mr Amit Kachawaha

director · Since 13/01/2020

DIRECTOR PRIVATE BANKING

BRITISH · ENGLAND · Age 50

Mr Rhodri William Talfan Davies

director · Since 09/03/2022

EXECUTIVE DIRECTOR OF BBC NATIONS

BRITISH · ENGLAND · Age 55

Mrs Julie-Ann Haines

director · Since 05/04/2022

CHIEF EXECUTIVE OFFICER

BRITISH · WALES · Age 53

Ms Nan Williams

director · Since 19/07/2023

CHAIR PERSON

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Ms Vivian Murinde

director · Since 21/09/2023

HEAD OF INCLUSIVE GROWTH

BRITISH · ENGLAND · Age 38

Mr Geraint Allan Jones

director · Since 13/12/2023

ACCOUNTANT

BRITISH · WALES · Age 50

Also on 11 other boards

Persons with Significant Control

Former PSCs

Wales Millennium Centre (Trading) Limited

Ceased 06/04/2016

Wmc (Productions) Limited

Ceased 06/04/2016

Charges16 outstanding

charge

outstanding

THE WELSH ASSEMBLEY GOVERNMENT BEING THE NATIONAL ASSEMBLY FOR WALES

Created 17/01/2007Registered 20/01/2007

charge

outstanding

WALES TOURIST BOARD

Created 14/02/2005Registered 17/02/2005

charge

outstanding

WALES TOURIST BOARD

Created 14/02/2005Registered 17/02/2005

charge

outstanding

WALES TOURIST BOARD

Created 30/04/2004Registered 11/05/2004

charge

outstanding

WALES TOURIST BOARD

Created 30/04/2004Registered 11/05/2004

charge

outstanding

ARTS COUNCIL FOR WALES

Created 11/10/2002Registered 30/10/2002

charge

outstanding

THE MILLENNIUM COMMISSION (INCLUDING ITS SUCCESSORS IN TITLE AND ASSIGNS)

Created 11/10/2002Registered 26/10/2002

charge

satisfied

ALLIANCE & LEICESTER PLC

Created 11/10/2002Registered 21/10/2002Satisfied 04/06/2014

charge

satisfied

ALLIANCE & LEICESTER PLC

Created 11/10/2002Registered 21/10/2002Satisfied 24/07/2012

charge

outstanding

THE WELSH DEVELOPMENT AGENCY

Created 11/10/2002Registered 17/10/2002

charge

satisfied

LLOYDS PROPERTY INVESTMENT COMPANY NO.4 LIMITED

Created 11/10/2002Registered 16/10/2002Satisfied 07/05/2024

charge

outstanding

THE NATIONAL ASSEMBLY FOR WALES

Created 11/10/2002Registered 16/10/2002

charge

outstanding

ARTS COUNCIL OF WALES

Created 10/07/2002Registered 18/07/2002

charge

outstanding

THE WELSH DEVELOPMENT AGENCY

Created 10/07/2002Registered 18/07/2002

charge

outstanding

THE MILLENNIUM COMMISSION

Created 10/07/2002Registered 17/07/2002

charge

outstanding

THE NATIONAL ASSEMBLY FOR WALES

Created 10/07/2002Registered 16/07/2002

charge

outstanding

THE NATIONAL ASSEMBLY FOR WALES

Created 25/02/2002Registered 26/02/2002

charge

outstanding

THE ARTS COUNCIL OF WALES

Created 29/03/2000Registered 18/04/2000

charge

outstanding

THE MILLENNIUM COMMISSION

Created 09/11/1999Registered 12/11/1999