# Wales Millennium Centre

## Details

- **Company number:** [03221924](https://find-and-update.company-information.service.gov.uk/company/03221924)
- **Status:** Active
- **Type:** PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- **Incorporated:** 9 Jul 1996
- **Registered office:** BUTE PLACE, CARDIFF BAY, CARDIFF, CF10 5AL
- **Nature of business:** [90040](/sic/90040) Operation of arts facilities
- **Corporate group:** [Wales Millennium Centre](/group/60844) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FILBUK NOMINEES LIMITED | corporate-director | 9 Jul 1996 | 29 Aug 1996 |
| WATSON, Frederick George | director | 30 Aug 1996 | 9 Jul 1997 |
| JENKINS, David John | director | 29 Aug 1996 | 11 Jul 1997 |
| THOMAS, Roger Geraint | director | 29 Aug 1996 | 10 Feb 1998 |
| FILBUK (SECRETARIES) LIMITED | corporate-secretary | 9 Jul 1996 | 26 Feb 1998 |
| BEVERIDGE, James Aitchison | director | 29 Aug 1996 | 23 Apr 1998 |
| HART, Edwina | director | 12 Sep 1997 | 24 May 1999 |
| DAVIES, David, Lord | director | 30 Aug 1996 | 7 Nov 2000 |
| COX, Alan George, Sir | director | 30 Aug 1996 | 31 Mar 2001 |
| DAVIES, Geraint Talfan | director | 8 Nov 2000 | 28 Mar 2003 |
| NASSIM, Vivien Charlotte | director | 14 May 2001 | 19 Sep 2003 |
| BRAITHWAITE, Helena | director | 2 Feb 2000 | 28 May 2004 |
| EDWARDS, Ifan Prys | director | 15 May 1997 | 28 May 2004 |
| EDWARDS, Ifan Prys | director | 23 Jul 2004 | 8 Jul 2005 |
| JONES, Geraint Stanley, Dr | director | 17 Jun 1998 | 8 Jul 2005 |
| LEWIS, David John Bowen | director | 17 Jun 1998 | 8 Jul 2005 |
| LEWIS, Anthony Robert | director | 23 Jun 2003 | 12 May 2006 |
| LEWIS, Roger Charles | director | 23 Jul 2004 | 15 Aug 2006 |
| DAVIES, John Geraint | director | 27 Nov 2001 | 22 Sep 2006 |
| JOYCE, David Anthony Langford | director | 1 Feb 2001 | 22 Sep 2006 |
| GOLDSTONE, David Joseph | director | 17 Jun 1998 | 22 Sep 2006 |
| HARLECH, Pamela, Lady | director | 1 Oct 2002 | 28 Sep 2007 |
| HAMILL, Rhian Anwen | director | 20 Jul 2007 | 19 May 2008 |
| CROYDON, Robert Henry | director | 22 Sep 2006 | 23 Jul 2009 |
| MCGREGOR, Menna Lyn | director | 22 Sep 2006 | 1 Oct 2009 |
| DAVIES, Geraint Talfan | director | 8 Nov 2006 | 4 Oct 2009 |
| REES, Ralph Phillip Vinson | director | 27 Jan 2006 | 4 Oct 2009 |
| CHECKLAND, Michael, Sir | director | 15 Jan 2003 | 13 Nov 2009 |
| LEWIS, Margaret Rhiannon | director | 22 Sep 2005 | 13 May 2010 |
| ROWE-BEDDOE OF KILGETTY, David Sydney, Lord | director | 31 Mar 2001 | 17 May 2010 |
| DAVIES, David John, Sir | director | 28 May 2004 | 30 Jul 2010 |
| HAYWOOD, Elizabeth Zaidee, Dr | director | 25 Oct 2004 | 19 Nov 2010 |
| WILLIAMS, Huw Tregelles | director | 28 May 2004 | 19 Nov 2010 |
| SPIELMAN, Amanda Mary Victoria | director | 20 Dec 2004 | 20 May 2011 |
| JOHN, Dyfrig Dafydd Joseff | director | 13 Nov 2009 | 14 Jun 2012 |
| JOHN, Robert Llewellyn | director | 28 Sep 2007 | 24 Nov 2013 |
| DAVIES, Janet | director | 28 Jan 2005 | 20 Nov 2014 |
| JONES, Eirlys Pritchard | director | 13 Nov 2009 | 19 Nov 2015 |
| ENGELHARDT, Henry Allan | director | 13 Nov 2009 | 19 Nov 2015 |
| FLETCHER, Luke | director | 13 Nov 2009 | 19 Nov 2015 |
| LUKE, Steven John | director | 23 Jul 2009 | 19 Nov 2015 |
| CHILD, Hugh | director | 22 Sep 2006 | 19 Nov 2015 |
| JONES PARRY, Emyr | director | 30 Jul 2010 | 1 Dec 2016 |
| JACKSON, David Macfarlane | director | 15 Jan 2010 | 1 Dec 2016 |
| SOUTHALL, Anna Catherine | director | 22 Jul 2011 | 14 Dec 2017 |
| AGGARWAL, Raj Kumar | director | 20 May 2011 | 14 Dec 2017 |
| MORRIS, Fina Elizabeth | director | 29 Nov 2012 | 24 Sep 2018 |
| PHILLIPS, Bleddyn Glynne Leyshon | director | 29 Nov 2012 | 24 Sep 2018 |
| MUNDAY, Lizz | director | 28 Nov 2017 | 31 Jan 2019 |
| WILLIAMS, Huw Rhys Charles | secretary | 23 Apr 1998 | 6 Jun 2019 |
| HARGREAVES, Ian, Professor | director | 18 Nov 2015 | 14 Dec 2021 |
| HOPWOOD, Mererid | director | 18 Nov 2015 | 14 Dec 2021 |
| PEARCE-BURKE, Michelle Anne | director | 28 Nov 2017 | 5 Apr 2022 |
| BELL, Carol, Dr | director | 20 Nov 2014 | 20 Nov 2023 |
| ANDERSON, Geraint | director | 2 Oct 2017 | 13 Dec 2023 |
| SINGH, Rita | director | 28 Nov 2017 | 11 Dec 2025 |
| JONES, Geraint Allan | director | 13 Dec 2023 |  |
| MURINDE, Vivian | director | 21 Sep 2023 |  |
| WILLIAMS, Nan | director | 19 Jul 2023 |  |
| HAINES, Julie-Ann | director | 5 Apr 2022 |  |
| TALFAN DAVIES, Rhodri William | director | 9 Mar 2022 |  |
| KACHAWAHA, Amit | director | 13 Jan 2020 |  |
| GOULDER, Nicky | director | 18 Dec 2018 |  |
| REES, Joanna | director | 24 Sep 2018 |  |
| SWINBURN, Peter | director | 18 Nov 2015 |  |
| TILSLEY, Geraint Rhys | secretary | 24 May 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wales Millennium Centre (Trading) Limited | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Wmc (Productions) Limited | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |





## Controls

- [Wales Millennium Centre (Trading) Limited](/company/03776896) (03776896)
- [WMC Productions Limited](/company/09696006) (09696006)



## Directors' other companies

- [JONES, Geraint Allan](/person/6180734) - director at [Wales Millennium Centre (Trading) Limited](/company/03776896)
- [JONES, Geraint Allan](/person/6180734) - director at [Wales Millennium Centre (Theatre) Limited](/company/03749246)
- [JONES, Geraint Allan](/person/6180734) - director at [Chartsymbol Limited](/company/02100351)
- [JONES, Geraint Allan](/person/6180734) - director at [Admiral Insurance Company Limited](/company/04080051)