# Swansea Stadium Management Company Limited

## Details

- **Company number:** [05176687](https://find-and-update.company-information.service.gov.uk/company/05176687)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jul 2004
- **Registered office:** SWANSEA.COM STADIUM, LANDORE, SWANSEA, SA1 2FA
- **Nature of business:** [93110](/sic/93110) Operation of sports facilities
- **Corporate group:** [Swansea City Association Football Club Limited(the)](/group/107021) (3 companies)


## 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 |  |




## Owned by

Swansea Stadium Management Company Limited → [Swansea City Association Football Club Limited(the)](/company/00123414)





## Companies at the same address

- [From A Jack To A King Limited](/company/08395798) (08395798)
- [Her Turn Ventures Ltd](/company/17296588) (17296588)
- [Swansea City Association Football Club Limited(the)](/company/00123414) (00123414)
- [Swansea City Football 2002 Limited](/company/04305508) (04305508)
- [Swansea City Football Club Limited](/company/04056708) (04056708)
- [Swansea Stadium Premier Club Limited](/company/05213322) (05213322)