Swansea Stadium Management Company Limited
- Company number
- 05176687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jul 2004
- Nature of business
- Operation of sports facilities
- Corporate group
- Swansea City Association Football Club Limited(the) (3 companies)
Registered office
Previous names
- Pinco 2164 Limited (until 18 Feb 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PINSENT MASONS DIRECTOR LIMITED | Corporate-Director | 12 Jul 2004 | 12 Jan 2005 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate-Secretary | 12 Jul 2004 | 12 Jan 2005 |
| THOMAS, Jeremy | Secretary | 12 Jan 2005 | 1 Jul 2005 |
| SULLIVAN, David Gareth | Director | 12 Jan 2005 | 22 Aug 2005 |
| HAVARD, Nigel George | Secretary | 1 Jul 2005 | 5 Apr 2007 |
| CLEMENT, Gerald Glyn | Director | 12 Jan 2005 | 23 Apr 2008 |
| NEWBURY, John | Director | 27 Aug 2008 | 30 May 2012 |
| THOMAS, Lewis Graham, Cllr | Director | 13 Nov 2007 | 30 May 2012 |
| HAGUE, John Brian | Director | 23 Aug 2005 | 30 May 2012 |
| CUDDY, Michael | Director | 20 Apr 2005 | 19 Jul 2013 |
| BAYLISS, John Charles, Councillor | Director | 30 May 2012 | 15 Sep 2014 |
| BRADLEY, Nicholas Stuart | Director | 30 May 2012 | 28 Jan 2015 |
| HORE, Andrew James | Director | 19 Jul 2013 | 18 Apr 2016 |
| PENNY, Stephen Redvers | Director | 25 Aug 2010 | 28 Sep 2016 |
| JOSEPH MBE, Gwilym Gwesyn | Director | 25 Aug 2010 | 30 Aug 2017 |
| MILLWARD, Andrew John | Director | 18 Apr 2016 | 16 Feb 2018 |
| STEWART, Robert Charles | Director | 28 Jan 2015 | 16 Feb 2018 |
| FRANCIS-DAVIES, Robert, Councillor | Director | 17 Dec 2014 | 16 Feb 2018 |
| RICHARDS, Julie Christine, Councillor | Director | 30 May 2012 | 16 Feb 2018 |
| ATHERTON, Geoff | Director | 25 Aug 2010 | 16 Feb 2018 |
| BLYTH, William Roger | Director | 30 Mar 2005 | 16 Feb 2018 |
| DAVIES, Andrew | Secretary | 1 Apr 2007 | 6 Apr 2018 |
| DINEEN, Leigh Andrew John | Director | 30 Mar 2005 | 6 Apr 2018 |
| PEARLMAN, Christopher Marc | Director | 19 Dec 2016 | 19 Aug 2019 |
| BIRCH, Trevor Nigel | Director | 24 Apr 2019 | 31 Aug 2020 |
| WINTER, Julian | Director | 8 Oct 2020 | 23 Jun 2023 |
| JENKINS, Huw Morgan | Director | 30 Mar 2005 | 11 Aug 2023 |
| DAVIES, Gareth | Director | 6 Apr 2018 | 14 Feb 2025 |
| DAVIES, Gareth | Secretary | 6 Apr 2018 | 14 Feb 2025 |
| MORSE, Richard Tyler | Director | 22 Nov 2024 | |
| POPSTEFANOV, Gjorgi | Director | 22 Nov 2024 | |
| SZNEWAJS, Christopher | Director | 22 Nov 2024 | |
| CRAVATT, Brett Shane | Director | 22 Nov 2024 | |
| COHEN, Jason | Director | 22 Nov 2024 | |
| COLEMAN, Andrew Dorin | Director | 11 Aug 2023 | |
| DAVIES, Andrew | Director | 6 Apr 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ospreys Rugby Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 16 Feb 2018 |
| City & County Of Swansea Council | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 16 Feb 2018 |
| Swansea City Association Football Club Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Swansea Stadium Management Company Limited → Swansea City Association Football Club Limited(the)
Companies at the same address
- From A Jack To A King Limited (08395798)
- Her Turn Ventures Ltd (17296588)
- Swansea City Association Football Club Limited(the) (00123414)
- Swansea City Football 2002 Limited (04305508)
- Swansea City Football Club Limited (04056708)
- Swansea Stadium Premier Club Limited (05213322)