Back to search

The Welsh Rugby Union Limited

03419514

active
private limited guarant nsc
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Principality Stadium, Westgate Street, Cardiff, CF10 1NS
Incorporated 08/08/1997

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/08/2026

Due 22/08/2027

On track

Industry

93199
Other amusement and recreation activities

Officers

Mr Colin Wilks

director · Since 04/11/2021

RETIRED

BRITISH · WALES · Age 63

Mr Christopher William John Jones

director · Since 04/11/2021

RETIRED TEACHER

BRITISH · WALES · Age 74

Mr John Paul Manders

director · Since 10/11/2022

COMPANY DIRECTOR

WELSH · WALES · Age 64

Also on 3 other boards

Ms Alison Thorne

director · Since 01/08/2023

RETAILER

BRITISH · WALES · Age 67

Also on 2 other boards

Ms Amanda Marie Bennett

director · Since 23/10/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Jamie Huw Roberts

director · Since 19/11/2023

SPORTS MEDIA

BRITISH · WALES · Age 39

Also on 1 other board

Ms Jennifer Elizabeth Mathias Ba Hons

director · Since 19/11/2023

FINANCE DIRECTOR

BRITISH · WALES · Age 52

Also on 4 other boards

Miss Claire Suzanne Donovan

director · Since 23/11/2023

INDEPENDENT TECHNICAL CONSULTANT

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Andrew Williams

director · Since 31/12/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Abi Tierney

director · Since 08/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Saeran Ramaya

secretary · Since 31/01/2025

Ms Marianne Okland

director · Since 14/03/2026

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Christopher William John Jones

director · Since 04/11/2021

British · Wales · Age 74

Colin Wilks

director · Since 04/11/2021

British · Wales · Age 63

John Paul Manders

director · Since 10/11/2022

Welsh · Wales · Age 64

Alison Thorne

director · Since 01/08/2023

British · Wales · Age 67

Amanda Marie Bennett

director · Since 23/10/2023

British · England · Age 62

Jennifer Elizabeth Mathias

director · Since 19/11/2023

British · Wales · Age 52

Jamie Huw Roberts

director · Since 19/11/2023

British · Wales · Age 39

Claire Suzanne Donovan

director · Since 23/11/2023

British · England · Age 55

Andrew Williams

director · Since 31/12/2023

British · England · Age 59

Abi Tierney

director · Since 08/01/2024

British · England · Age 52

Saeran Ramaya

secretary · Since 31/01/2025

Marianne Okland

director · Since 14/03/2026

British · England · Age 64

Former

Richard Jasinski

secretary · Resigned 31/10/1997

Morris James Davies

director · Resigned 04/10/1998

Thomas Geoffrey Evans

director · Resigned 29/07/2001

Humphrey Evans

director · Resigned 18/05/2002

Hermas Evans

director · Resigned 29/05/2002

Dennis Gethin

secretary · Resigned 31/12/2002

Glanmor Stephen Griffiths

director · Resigned 26/07/2003

Michael James Farley

director · Resigned 26/07/2003

David Bruce Hammond

director · Resigned 26/07/2003

David Moffett

secretary · Resigned 31/12/2005

Steven Murray Lewis

secretary · Resigned 18/12/2006

Roger Charles Lewis

secretary · Resigned 01/05/2007

Michael Glyn Jefferies

secretary · Resigned 30/08/2009

Richard Stephen Phillips

secretary · Resigned 04/03/2010

Ian Stuart Gallacher

director · Resigned 10/10/2010

Roy Llewelyn Giddings

director · Resigned 19/10/2014

Thomas Gerald Reames Davies

director · Resigned 19/10/2014

Richard John Gwynn

director · Resigned 27/03/2015

Maldwyn Beynon

director · Resigned 20/08/2015

Humphrey Evans

director · Resigned 04/10/2015

Kenneth James Hewitt

director · Resigned 29/11/2015

Gareth John Williams

secretary · Resigned 20/07/2018

Martin Rodney Davies

director · Resigned 14/10/2018

Geraint Edwards

director · Resigned 18/03/2019

Brian Fowler

director · Resigned 18/03/2019

Gwyn Barrie Bowden

director · Resigned 18/03/2019

David Anthony Buchanan

director · Resigned 17/11/2019

William Gareth Davies

director · Resigned 28/10/2020

Timothy David Griffin

director · Resigned 30/04/2021

Gordon John Eynon

director · Resigned 04/11/2021

Amanda Jayne Blanc

director · Resigned 18/02/2022

Liza Burgess

director · Resigned 21/03/2022

Robert Kenneth Butcher

director · Resigned 10/11/2022

Ieuan Cennydd Evans

director · Resigned 17/07/2023

David Anthony Buchanan

director · Resigned 23/10/2023

Henry Allan Engelhardt

director · Resigned 19/11/2023

Rhodri Prys Lewis

secretary · Resigned 31/01/2025

Mr Richard Collier -Keywood

director · Resigned 16/07/2026

Richard Collier -Keywood

director · Resigned 16/07/2026

Charges4 outstanding

Charge
outstanding

ALTUM MANAGEMENT (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 19/01/2026Registered 19/01/2026
Charge
satisfied

THE WELSH MINISTERS OF THE WELSH GOVERNMENT

Created 16/06/2023Registered 21/06/2023Satisfied 22/01/2026
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/06/2023Registered 21/06/2023Satisfied 22/01/2026
Charge
satisfied

THE WELSH MINISTERS OF THE WELSH GOVERNMENT

Created 11/03/2022Registered 15/03/2022Satisfied 22/01/2026
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/10/2020Registered 12/10/2020Satisfied 12/11/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/10/2020Registered 12/10/2020Satisfied 25/03/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/02/2019Registered 08/03/2019Satisfied 22/01/2026
charge
outstanding

THE MILLENNIUM COMMISSION

Created 06/12/2004Registered 09/12/2004
charge
outstanding

THE MILLENNIUM COMMISSION

Created 21/12/1998Registered 30/12/1998
charge
outstanding

THE MILLENNIUM COMMISSION

Created 16/04/1998Registered 01/05/1998

Change History

statusactive
2026-08-17

Active

typeprivate-limited-guarant-nsc
2026-08-17

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

address line1Principality Stadium
2026-08-17

PRINCIPALITY STADIUM

post townCardiff
2026-08-17

CARDIFF

officer appointedRAMAYA, Saeran
2026-08-17
officer appointedBENNETT, Amanda Marie
2026-08-17
officer appointedDONOVAN, Claire Suzanne
2026-08-17
officer appointedJONES, Christopher William John
2026-08-17
officer appointedMANDERS, John Paul
2026-08-17
officer appointedMATHIAS, Jennifer Elizabeth
2026-08-17
officer appointedOKLAND, Marianne
2026-08-17
officer appointedROBERTS, Jamie Huw
2026-08-17
officer appointedTHORNE, Alison
2026-08-17
officer appointedTIERNEY, Abi
2026-08-17
officer appointedWILKS, Colin
2026-08-17
officer appointedWILLIAMS, Andrew
2026-08-17