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Companies/01705868

Cardiff Theatrical Services Limited

Private Limited Company · Cardiff

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-01-01 · No cessation recorded

Source record 191988328
Show 6 ceased records
SC
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2025-03-28 · Ceased 2025-03-28

Source record 188169359
AT
Ms Adele ThomasIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2025-03-28 · Ceased 2025-03-28

Source record 188169383
JM
Significant influence or controlFirm-related control: Significant influence or control

Notified 2024-10-01 · Ceased 2025-03-28

Source record 195615028
CB
Significant influence or control

Notified 2024-01-08 · Ceased 2024-09-27

Source record 195438695
AL
Mr Aidan LangIndividual
Significant influence or control

Notified 2019-09-01 · Ceased 2023-12-31

Source record 183849495
LT
Ms Leonora ThomsonIndividual
Firm-related control: Significant influence or control

Notified 2016-10-26 · Ceased 2019-08-31

Source record 191178508

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 31 historical
SH
Sarah Hemsley-ColeCurrent director
Appointed 2026-03-20
LM
Appointed 2026-03-20
GJ
Gerallt JonesCurrent director
Appointed 2026-03-20
+4 others
Show 31 historical appointments
KM
Kenon ManResigned director
Resigned 2024-01-01 · 2 yrs · Education
MK
Matthew KennerleyResigned director
Resigned 2023-01-03 · 3 yrs · Director
AR
Aileen RichardsResigned director
Resigned 2022-02-23 · 4 yrs · Director
CB
Chitra BharuchaResigned director
Resigned 2020-02-17 · 3 yrs · Retired Medical Practitioner
AJ
Awen JonesResigned director
Resigned 2018-08-30 · 1 yr · Solicitor
EW
Edwyn WilsonResigned director
Resigned 2017-01-27 · 2 yrs · General Manager (Theatre Production)
JM
Jan MichaelisResigned director
Resigned 2012-09-26 · 12 yrs · Technical Director
ST
Stephen ThomasResigned director
Resigned 2011-11-30 · 5 yrs · Partner
JW
James WynneResigned secretaryResigned director
Resigned 2010-12-01 · 5 yrs
PB
Peter BellinghamResigned directorResigned secretary
Resigned 2010-12-01 · 1 yr · Managing Director
SH
Stephen HarrisonResigned director
Resigned 2010-12-01 · 14 yrs · Chartered Accountant
TE
Trevor EvansResigned director
Resigned 2006-09-28 · 4 yrs · Company Director
SL
Steven LukeResigned director
Resigned 2006-01-26 · 5 yrs · Consultant & Engineer
GL
Guy LeechResigned director
Resigned 2005-01-27 · 2 yrs · Technical Director
PP
Peter PhillipsResigned director
Resigned 2005-01-27 · 5 yrs · Chartered Accountant
AG
Andrew GambrellResigned secretary
Resigned 2004-07-29 · 3 yrs · Finance Director
GD
Geraint DaviesResigned director
Resigned 2000-10-23 · 2 yrs · None
AF
Anthony FreudResigned director
Resigned 1994-09-19 · 11 yrs · Company Director
GR
Geoffrey RoweResigned secretary
Resigned 1992-09-21 · 10 yrs · Director Of Administration
ME
Matthew EpsteinResigned director
Resigned 1991-11-05 · 2 yrs · Company Director
BH
Bernt Hudson DaviesResigned director
Resigned 1991-11-05 · 8 yrs · Company Director
AP
Alan ParrResigned director
Resigned 1991-11-05 · 8 yrs · Technical Director
FC
Frederick CarroResigned director
Resigned 1991-11-05 · Managing Director
AT
Adrian TrickeyResigned directorResigned secretary
Resigned 1991-11-05 · Company Secretary
MM
Margaret MorelandResigned director
Resigned 1991-11-05 · 12 yrs · Retired
DW
Donald WaltersResigned director
Resigned 1991-11-05 · 8 yrs · Company Director
DD
David DaviesResigned director
Resigned 1991-11-05 · 14 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active