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CARDIFF RUGBY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03199030
Incorporation Date
1996-05-15
Company Type
Private limited company (Ltd.)
Address
Leeds, United Kingdom
Website
www.cardiffrugby.wales/
Source: Companies House

CARDIFF RUGBY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03199030, and its current status with Companies House is active. The company was incorporated on 15 May 1996 and lists its registered address as Leeds, United Kingdom. 5 shareholders are on record for CARDIFF RUGBY LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 22 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for CARDIFF RUGBY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PETER THOMAS, holding 40.6% — the largest recorded stake — followed by PETER THOMAS & BARBARA THOMAS & ZOE LOXTON at 24.3%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 1023 shareholders in total, though only the top 5 by holding are shown in this view.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
PETER THOMAS 40.6% Companies House
PETER THOMAS & BARBARA THOMAS & ZOE LOXTON 24.3% Companies House
MR PETER THOMAS 7.4% Companies House
MR CHARLES DEREK WILLIAMS & JOHN DANCEY HURRY RICHES (CARDIFF ATHLETIC CLUB NOMINEES) 5.2% Companies House
MR MARTYN RYAN 5.2% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of CARDIFF RUGBY LIMITED currently on record is Simon Webber; five officers are currently on record for CARDIFF RUGBY LIMITED, filed with Companies House.

The register reports 45 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CARDIFF RUGBY 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.

SW
Simon Webber ACTIVE

Appointed
2002-07-18
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Richard Holland ACTIVE

Appointed
2011-12-09
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Martyn Ryan ACTIVE

Appointed
2013-06-03
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Christopher Sutton ACTIVE

Appointed
2016-09-21
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Martyn Ryan ACTIVE

Appointed
2016-03-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

CARDIFF RUGBY LIMITED sits 1 level below its ultimate parent, HELFORD CAPITAL LIMITED, registered in United Kingdom. The full chain up to HELFORD CAPITAL LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CARDIFF RUGBY LIMITED's own shareholder record.

Ultimate HQ
HELFORD CAPITAL LIMITED
United Kingdom

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Frequently Asked Questions

Who owns CARDIFF RUGBY LIMITED?

Five shareholders are currently on record for CARDIFF RUGBY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PETER THOMAS, holding 40.6% — the largest recorded stake — followed by PETER THOMAS & BARBARA THOMAS & ZOE LOXTON at 24.3%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is CARDIFF RUGBY LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for CARDIFF RUGBY LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does CARDIFF RUGBY LIMITED have on record?

5 shareholders are shown on record for CARDIFF RUGBY LIMITED. The register reports 1023 in total; only the top 5 by holding are shown here.

What is CARDIFF RUGBY LIMITED's company registration number?

CARDIFF RUGBY LIMITED's registration number is 03199030, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CARDIFF RUGBY LIMITED still an active company?

CARDIFF RUGBY LIMITED's status on Companies House is listed as active.

When was CARDIFF RUGBY LIMITED incorporated?

CARDIFF RUGBY LIMITED was incorporated on 15 May 1996, according to Companies House.

What is CARDIFF RUGBY LIMITED's registered address?

The registered address on file for CARDIFF RUGBY LIMITED is Leeds, United Kingdom.

What legal structure is CARDIFF RUGBY LIMITED registered as?

CARDIFF RUGBY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CARDIFF RUGBY LIMITED?

The Director of CARDIFF RUGBY LIMITED currently on record is Simon Webber; five officers are currently on record for CARDIFF RUGBY LIMITED, filed with Companies House. Management authority at CARDIFF RUGBY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CARDIFF RUGBY LIMITED have a parent company or subsidiaries?

CARDIFF RUGBY LIMITED sits 1 level below its ultimate parent, HELFORD CAPITAL LIMITED, registered in United Kingdom.

Can Zavia monitor changes to CARDIFF RUGBY 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 RUGBY 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 RUGBY 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 RUGBY 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 22 October 2026.

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