CARDIFF INTERNATIONAL AIRPORT LIMITED
CARDIFF INTERNATIONAL AIRPORT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02076096, and its current status with Companies House is active. The company was incorporated on 20 November 1986 and lists its registered address as Vale Of Glamorgan, United Kingdom. 2 shareholders are on record for CARDIFF INTERNATIONAL AIRPORT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
2
Two shareholders are currently on record for CARDIFF INTERNATIONAL AIRPORT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WGC HOLDCO LTD, holding 89.5% — a majority holding — followed by WGC HOLDCO LIMITED at 10.5%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WGC HOLDCO LTD | 89.5% | Companies House | |
| WGC HOLDCO LIMITED | 10.5% | Companies House |
Officers
5
The Director of CARDIFF INTERNATIONAL AIRPORT LIMITED currently on record is Wayne Harvey; five officers are currently on record for CARDIFF INTERNATIONAL AIRPORT LIMITED, filed with Companies House.
The register reports 63 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CARDIFF INTERNATIONAL AIRPORT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CARDIFF INTERNATIONAL AIRPORT LIMITED sits 2 levels below its ultimate parent, GOVERNMENT OF WALES, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above CARDIFF INTERNATIONAL AIRPORT LIMITED is WGC HOLDCO LIMITED, holding 10.5% as filed in CARDIFF INTERNATIONAL AIRPORT LIMITED's own shareholder record with Companies House. GOVERNMENT OF WALES sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
GOVERNMENT OF WALES
United Kingdom
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Frequently Asked Questions
Who owns CARDIFF INTERNATIONAL AIRPORT LIMITED?
Two shareholders are currently on record for CARDIFF INTERNATIONAL AIRPORT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WGC HOLDCO LTD, holding 89.5% — a majority holding — followed by WGC HOLDCO LIMITED at 10.5%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CARDIFF INTERNATIONAL AIRPORT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CARDIFF INTERNATIONAL AIRPORT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CARDIFF INTERNATIONAL AIRPORT LIMITED have on record?
2 shareholders are shown on record for CARDIFF INTERNATIONAL AIRPORT LIMITED.
What is CARDIFF INTERNATIONAL AIRPORT LIMITED's company registration number?
CARDIFF INTERNATIONAL AIRPORT LIMITED's registration number is 02076096, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CARDIFF INTERNATIONAL AIRPORT LIMITED still an active company?
CARDIFF INTERNATIONAL AIRPORT LIMITED's status on Companies House is listed as active.
When was CARDIFF INTERNATIONAL AIRPORT LIMITED incorporated?
CARDIFF INTERNATIONAL AIRPORT LIMITED was incorporated on 20 November 1986, according to Companies House.
What is CARDIFF INTERNATIONAL AIRPORT LIMITED's registered address?
The registered address on file for CARDIFF INTERNATIONAL AIRPORT LIMITED is Vale Of Glamorgan, United Kingdom.
What legal structure is CARDIFF INTERNATIONAL AIRPORT LIMITED registered as?
CARDIFF INTERNATIONAL AIRPORT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CARDIFF INTERNATIONAL AIRPORT LIMITED?
The Director of CARDIFF INTERNATIONAL AIRPORT LIMITED currently on record is Wayne Harvey; five officers are currently on record for CARDIFF INTERNATIONAL AIRPORT LIMITED, filed with Companies House. Management authority at CARDIFF INTERNATIONAL AIRPORT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CARDIFF INTERNATIONAL AIRPORT LIMITED have a parent company or subsidiaries?
CARDIFF INTERNATIONAL AIRPORT LIMITED sits 2 levels below its ultimate parent, GOVERNMENT OF WALES, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to CARDIFF INTERNATIONAL AIRPORT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CARDIFF INTERNATIONAL AIRPORT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CARDIFF INTERNATIONAL AIRPORT LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CARDIFF INTERNATIONAL AIRPORT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.