CARDIFF BUSINESS CLUB LIMITED

Company summary

Confirmation statement overdue

Company number: 00568821
Status: ACTIVE
Incorporated / age: 11 July 195670 years
Registered office: Acuity Legal Limited 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom
Accounts due: 30 April 2027
Confirmation statement due: 22 August 2026
Active officers: 14
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 03:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Acuity Legal Limited 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom
Nature of business
Activities of other membership organisations n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

CARDIFF BUSINESS CLUB LIMITED

Company summary

Confirmation statement overdue

Company number: 00568821
Status: ACTIVE
Incorporated / age: 11 July 195670 years
Registered office: Acuity Legal Limited 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom
Accounts due: 30 April 2027
Confirmation statement due: 22 August 2026
Active officers: 14
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 03:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Acuity Legal Limited 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom
Nature of business
Activities of other membership organisations n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THORBURN, Paul Huw ACTIVE	Secretary	11 Dec 2018				Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom
GRIFFITH-WILLIAMS, Catherine ACTIVE	Director	03 Jul 2024		Wales	March 1977	Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom
HAYES, Jamie ACTIVE	Director	03 Jul 2024		Wales	June 1970	Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom
JAMES-EVANS, Sharon Margaret ACTIVE	Director	04 Feb 2025		Wales	August 1970	Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom
JARDINE, Philip Jeffrey ACTIVE	Director	21 Feb 2024		Wales	October 1961	Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom
JORDAN, Michael Francis ACTIVE	Director	21 May 2026		Wales	November 1977	Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom
MILES, Richard Gwyn ACTIVE	Director	03 Jul 2024		Wales	March 1969	Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom
NEWTON, Catryn Mair ACTIVE	Director	14 Oct 2025		Wales	May 1986	Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom
PINCHES-BURROWES, Chelsea Christina ACTIVE	Director	29 Apr 2025		Wales	July 1995	Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom
POWNEY, Mark Anthony ACTIVE	Director	14 Oct 2025		Wales	April 1977	Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom
PRICE, Stuart John ACTIVE	Director	01 Dec 2017		United Kingdom	April 1971	C/O Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom
STIFF, Gafyn Sion ACTIVE	Director	03 Jul 2024		Wales	August 1970	Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom
TAYLOR, Matthew James Lyndon ACTIVE	Director	03 Oct 2024		United Kingdom	September 1972	Cardiff Metropolitan University, Llandaff Campus, Cardiff, CF5 2YB, Wales
THORBURN, Paul Huw ACTIVE	Director	11 Dec 2018		Wales	November 1962	Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom
CLARKE, David Guy RESIGNED	Secretary	12 Nov 2013	11 Dec 2018			Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom
DAVIES, Alun James RESIGNED	Secretary	01 May 2003	12 Nov 2013			3, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL
SHEPHERD, Robert George RESIGNED	Secretary		01 May 2003			17 Winnipeg Drive, Cardiff, South Glamorgan, CF23 6ET
AGGARWAL, Raj Kumar RESIGNED	Director	04 Jun 2007	01 Dec 2017	Wales	April 1949	5 Llandaff Chase, Llandaff, Cardiff, South Glamorgan, CF5 2NA
BASSETT, Kate Dominique RESIGNED	Director	01 Dec 2017	15 Jul 2025	United Kingdom	July 1977	C/O Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom
BROOKES, Melanie Anne RESIGNED	Director	31 Jan 2011	30 Nov 2016	None	May 1965	13, Windsor Place, Cardiff, CF10 3BY
CLARKE, David Guy RESIGNED	Director	22 Sep 2014	11 Dec 2018	United Kingdom	September 1948	26a Ely Road, Llandaff, Cardiff, CF5 2JG, United Kingdom
COLE, Claude Neville David, Dr RESIGNED	Director	31 Jul 1998	03 Jun 2003		June 1928	Flat 1 Gwentland, 9 Marine Parade, Penarth, South Glamorgan, CF64 3BE
DAVIES, Alan Gibson RESIGNED	Director		16 Jul 1993		September 1926	18 Park Grove, Cardiff, South Glamorgan, CF1 3PP
DAVIES, Alun James RESIGNED	Director	03 Sep 2003	12 Nov 2013	United Kingdom	September 1947	23 Chandlers Way, Penarth, Vale Of Glamorgan, CF64 1SP
DAVIES, Thomas Gerald Reames RESIGNED	Director	01 Sep 2006	16 Jun 2014	United Kingdom	February 1945	Green Acres, Coed Y Paen, Pontypool, Gwent, NP4 0TH
DYE, Keith Graham RESIGNED	Director	03 Sep 2003	27 Nov 2009	Wales	December 1953	Ty N Y Coed, 30 Cefn Mably Park, Michaelston Y Fedw, Cardiff, CF3 6AA
EDMUNDS, Alan RESIGNED	Director	27 Nov 2009	17 Jun 2016	Wales	August 1963	10, Duffryn Avenue, Cardiff, South Glamorgan, CF23 6LF
EDWARDS, Raymond, Dr RESIGNED	Director		31 Jul 1998		April 1919	85 Rhydypenau Road, Cyncoed, Cardiff, South Glamorgan, CF2 6PZ
EVANS, William Emrys RESIGNED	Director		07 Sep 1999		April 1924	Maesglas, Pen Y Turnpike, Dinas Powys, Vale Of Glamorgan, CF64 4HH
GRIFFIN, Ross Trystan RESIGNED	Director	21 Jul 2014	21 Feb 2024	United Kingdom	February 1979	Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom
HAINES, Christopher James RESIGNED	Director	08 Aug 2011	22 Oct 2014	Wales	July 1974	65, Kyle Avenue, Whitchurch, Cardiff, CF14 1SR, Wales
HOY, Alison RESIGNED	Director	03 Sep 2003	08 Dec 2014	United Kingdom	November 1961	47 Dol Nant Dderwen, Broadlands, Bridgend, CF31 5AA
JAMES, Laurence RESIGNED	Director	03 Sep 2003	13 Sep 2013	United Kingdom	March 1951	Churchill House, The Manor, Llantarnam, NP44 3AQ
JONES, Stephen Rhys RESIGNED	Director	03 Sep 2003	31 Jan 2011	Wales	December 1960	Meliden House 65 Stanwell Road, Penarth, South Glamorgan, CF64 3LR
LERMON, David Nicholas RESIGNED	Director	15 Nov 2010	30 Nov 2016	Wales	July 1945	Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom
LEWIS, Harry Gethin RESIGNED	Director	03 Sep 2003	12 Nov 2012	United Kingdom	May 1963	Pantybeiliau House, Gilwern, Abergavenny, Monmouthshire
MAHONEY, Tony RESIGNED	Director	03 Sep 2003	13 Jul 2005		May 1962	Tredean Lodge, Devanden, Monmouthshire, NP16 6PB
MILLER, Susan Victoria RESIGNED	Director	06 May 2013	07 May 2014	United Kingdom	May 1960	3, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL
MORGAN, Robert Huw RESIGNED	Director	13 Jul 2005	12 Nov 2011	Wales	November 1960	51 St Michaels Road, Llandaff, Cardiff, CF5 2AN
MORRIS, Paula Maureen RESIGNED	Director	21 Jul 2014	21 Feb 2024	Wales	July 1976	Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom
MYRDDIN-EVANS, David Guildhaume RESIGNED	Director	04 Jun 2007	01 Dec 2017	United Kingdom	April 1967	Gobion Manor, Abergavenny, Monmouthshire, NP7 9AY
PASCOE, Catrin Mererid Philipps RESIGNED	Director	17 Jun 2016	15 Jul 2025	United Kingdom	June 1973	Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom
POYNER, Jonathon Henry RESIGNED	Director	25 Jun 2012	21 Jan 2013	Wales	October 1965	3, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL
PUGH, Idwal Vaughan, Sir RESIGNED	Director		31 Jul 1998		February 1918	5 Murray Court, Banbury Road, Oxford, OX2 6LQ
PUGSLEY, Cyril Robert RESIGNED	Director		16 Jul 1993		July 1908	Flat D3 Palace Court, 235 Cyncoed Road, Cardiff, CF2 6NX
QUANTOCK, Jacqueline Elizabeth RESIGNED	Director	03 Sep 2003	30 Nov 2010	Wales	April 1966	38 Ty Draw Road, Penylan, Cardiff, CF23 5HB
ROBERTS, Thomas Somerville RESIGNED	Director		30 Jun 1994		December 1911	Marcross Lodge 9 Ely Road, Llandaff, Cardiff, South Glamorgan, CF5 2JE
ROSSER, Alan RESIGNED	Director		16 Jan 2006		May 1930	105 Cyncoed Road, Cyncoed, Cardiff, South Glamorgan, CF23 6AD
ROWE-BEDDOE OF KILGETTY, David Sydney, Lord RESIGNED	Director	27 Jun 2002	01 Sep 2006	United Kingdom	December 1937	Bryn Gorllewin, Llwyn Du, Abergavenny, Gwent, NP7 7HU
SHERBOURNE, Charlotte Louise RESIGNED	Director	30 Nov 2016	03 Jun 2024	United Kingdom	July 1976	3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom
SMITH, Jonathan Mark RESIGNED	Director	08 Aug 2011	03 Nov 2014	United Kingdom	March 1960	Jasmine House, 3, Wellfield Close Coedypaen, Pontypool, Gwent, NP4 0SS, Wales
STEVENS, David Graham RESIGNED	Director	16 May 2011	12 Nov 2012	United Kingdom	January 1962	The Old Rectory, Porthkerry, Barry, Vale Of Glamorgan, CF62 3BZ, Wales
TERRY, Jemma Rebecca Owen RESIGNED	Director	03 Mar 2011	11 Dec 2018	United Kingdom	August 1973	13, Cathedral Road, Cardiff, Wales, CF11 9HA, Wales
THOMAS, Brian Keith RESIGNED	Director		02 Jun 1999		June 1935	Springdale 17 Millwood, Lisvane, Cardiff, South Glamorgan, CF4 5TL
THOMAS, Hugh RESIGNED	Director	03 Sep 2003	26 Jul 2004		March 1937	The Chase, 6 Cherry Orchard Road Lisvane, Cardiff, CF14 0UD
THOMAS, Roy John RESIGNED	Director	27 Jun 2002	28 Aug 2014	Wales	December 1962	68 Ryder Street, Cardiff, CF11 9BU
TREE, Richard Thomas John RESIGNED	Director	04 Aug 2000	02 Oct 2006	Wales	November 1924	The Anchorage 41a Llantrisant Road, Llandaff, Cardiff, South Glamorgan, CF5 2PU
TREE, Richard Thomas John RESIGNED	Director	31 Jul 1998	07 Sep 1999	Wales	November 1924	The Anchorage 41a Llantrisant Road, Llandaff, Cardiff, South Glamorgan, CF5 2PU
UMBLEJA, Evan Peter RESIGNED	Director	02 Mar 2011	31 Jan 2018	United Kingdom	December 1952	Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA, United Kingdom
UNION, John Charles David RESIGNED	Director	11 Dec 2018	03 Jun 2024	Wales	October 1955	Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom
WADDINGTON, John Scott RESIGNED	Director	22 Sep 2014	21 Feb 2024	United Kingdom	May 1962	Clive House, Bradford Place, Penarth, CF64 1AF, United Kingdom
WASSERSTEIN, Benno RESIGNED	Director	30 Nov 2016	03 Jun 2024	United Kingdom	April 1977	3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom

THORBURN, Paul Huw ACTIVE
Role: Secretary
Appointed on: 11 Dec 2018
Address: Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom

GRIFFITH-WILLIAMS, Catherine ACTIVE
Role: Director
Appointed on: 03 Jul 2024
Country of Residence: Wales
Date of birth: March 1977
Address: Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom

HAYES, Jamie ACTIVE
Role: Director
Appointed on: 03 Jul 2024
Country of Residence: Wales
Date of birth: June 1970
Address: Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom

JAMES-EVANS, Sharon Margaret ACTIVE
Role: Director
Appointed on: 04 Feb 2025
Country of Residence: Wales
Date of birth: August 1970
Address: Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom

JARDINE, Philip Jeffrey ACTIVE
Role: Director
Appointed on: 21 Feb 2024
Country of Residence: Wales
Date of birth: October 1961
Address: Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom

JORDAN, Michael Francis ACTIVE
Role: Director
Appointed on: 21 May 2026
Country of Residence: Wales
Date of birth: November 1977
Address: Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom

MILES, Richard Gwyn ACTIVE
Role: Director
Appointed on: 03 Jul 2024
Country of Residence: Wales
Date of birth: March 1969
Address: Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom

NEWTON, Catryn Mair ACTIVE
Role: Director
Appointed on: 14 Oct 2025
Country of Residence: Wales
Date of birth: May 1986
Address: Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom

PINCHES-BURROWES, Chelsea Christina ACTIVE
Role: Director
Appointed on: 29 Apr 2025
Country of Residence: Wales
Date of birth: July 1995
Address: Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom

POWNEY, Mark Anthony ACTIVE
Role: Director
Appointed on: 14 Oct 2025
Country of Residence: Wales
Date of birth: April 1977
Address: Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom

PRICE, Stuart John ACTIVE
Role: Director
Appointed on: 01 Dec 2017
Country of Residence: United Kingdom
Date of birth: April 1971
Address: C/O Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom

STIFF, Gafyn Sion ACTIVE
Role: Director
Appointed on: 03 Jul 2024
Country of Residence: Wales
Date of birth: August 1970
Address: Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom

TAYLOR, Matthew James Lyndon ACTIVE
Role: Director
Appointed on: 03 Oct 2024
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Cardiff Metropolitan University, Llandaff Campus, Cardiff, CF5 2YB, Wales

THORBURN, Paul Huw ACTIVE
Role: Director
Appointed on: 11 Dec 2018
Country of Residence: Wales
Date of birth: November 1962
Address: Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom

CLARKE, David Guy RESIGNED
Role: Secretary
Appointed on: 12 Nov 2013
Resigned on: 11 Dec 2018
Address: Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom

DAVIES, Alun James RESIGNED
Role: Secretary
Appointed on: 01 May 2003
Resigned on: 12 Nov 2013
Address: 3, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL

SHEPHERD, Robert George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 2003
Address: 17 Winnipeg Drive, Cardiff, South Glamorgan, CF23 6ET

AGGARWAL, Raj Kumar RESIGNED
Role: Director
Appointed on: 04 Jun 2007
Resigned on: 01 Dec 2017
Country of Residence: Wales
Date of birth: April 1949
Address: 5 Llandaff Chase, Llandaff, Cardiff, South Glamorgan, CF5 2NA

BASSETT, Kate Dominique RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 15 Jul 2025
Country of Residence: United Kingdom
Date of birth: July 1977
Address: C/O Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom

BROOKES, Melanie Anne RESIGNED
Role: Director
Appointed on: 31 Jan 2011
Resigned on: 30 Nov 2016
Country of Residence: None
Date of birth: May 1965
Address: 13, Windsor Place, Cardiff, CF10 3BY

CLARKE, David Guy RESIGNED
Role: Director
Appointed on: 22 Sep 2014
Resigned on: 11 Dec 2018
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 26a Ely Road, Llandaff, Cardiff, CF5 2JG, United Kingdom

COLE, Claude Neville David, Dr RESIGNED
Role: Director
Appointed on: 31 Jul 1998
Resigned on: 03 Jun 2003
Date of birth: June 1928
Address: Flat 1 Gwentland, 9 Marine Parade, Penarth, South Glamorgan, CF64 3BE

DAVIES, Alan Gibson RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1993
Date of birth: September 1926
Address: 18 Park Grove, Cardiff, South Glamorgan, CF1 3PP

DAVIES, Alun James RESIGNED
Role: Director
Appointed on: 03 Sep 2003
Resigned on: 12 Nov 2013
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 23 Chandlers Way, Penarth, Vale Of Glamorgan, CF64 1SP

DAVIES, Thomas Gerald Reames RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 16 Jun 2014
Country of Residence: United Kingdom
Date of birth: February 1945
Address: Green Acres, Coed Y Paen, Pontypool, Gwent, NP4 0TH

DYE, Keith Graham RESIGNED
Role: Director
Appointed on: 03 Sep 2003
Resigned on: 27 Nov 2009
Country of Residence: Wales
Date of birth: December 1953
Address: Ty N Y Coed, 30 Cefn Mably Park, Michaelston Y Fedw, Cardiff, CF3 6AA

EDMUNDS, Alan RESIGNED
Role: Director
Appointed on: 27 Nov 2009
Resigned on: 17 Jun 2016
Country of Residence: Wales
Date of birth: August 1963
Address: 10, Duffryn Avenue, Cardiff, South Glamorgan, CF23 6LF

EDWARDS, Raymond, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Date of birth: April 1919
Address: 85 Rhydypenau Road, Cyncoed, Cardiff, South Glamorgan, CF2 6PZ

EVANS, William Emrys RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 1999
Date of birth: April 1924
Address: Maesglas, Pen Y Turnpike, Dinas Powys, Vale Of Glamorgan, CF64 4HH

GRIFFIN, Ross Trystan RESIGNED
Role: Director
Appointed on: 21 Jul 2014
Resigned on: 21 Feb 2024
Country of Residence: United Kingdom
Date of birth: February 1979
Address: Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom

HAINES, Christopher James RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 22 Oct 2014
Country of Residence: Wales
Date of birth: July 1974
Address: 65, Kyle Avenue, Whitchurch, Cardiff, CF14 1SR, Wales

HOY, Alison RESIGNED
Role: Director
Appointed on: 03 Sep 2003
Resigned on: 08 Dec 2014
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 47 Dol Nant Dderwen, Broadlands, Bridgend, CF31 5AA

JAMES, Laurence RESIGNED
Role: Director
Appointed on: 03 Sep 2003
Resigned on: 13 Sep 2013
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Churchill House, The Manor, Llantarnam, NP44 3AQ

JONES, Stephen Rhys RESIGNED
Role: Director
Appointed on: 03 Sep 2003
Resigned on: 31 Jan 2011
Country of Residence: Wales
Date of birth: December 1960
Address: Meliden House 65 Stanwell Road, Penarth, South Glamorgan, CF64 3LR

LERMON, David Nicholas RESIGNED
Role: Director
Appointed on: 15 Nov 2010
Resigned on: 30 Nov 2016
Country of Residence: Wales
Date of birth: July 1945
Address: Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom

LEWIS, Harry Gethin RESIGNED
Role: Director
Appointed on: 03 Sep 2003
Resigned on: 12 Nov 2012
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Pantybeiliau House, Gilwern, Abergavenny, Monmouthshire

MAHONEY, Tony RESIGNED
Role: Director
Appointed on: 03 Sep 2003
Resigned on: 13 Jul 2005
Date of birth: May 1962
Address: Tredean Lodge, Devanden, Monmouthshire, NP16 6PB

MILLER, Susan Victoria RESIGNED
Role: Director
Appointed on: 06 May 2013
Resigned on: 07 May 2014
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 3, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL

MORGAN, Robert Huw RESIGNED
Role: Director
Appointed on: 13 Jul 2005
Resigned on: 12 Nov 2011
Country of Residence: Wales
Date of birth: November 1960
Address: 51 St Michaels Road, Llandaff, Cardiff, CF5 2AN

MORRIS, Paula Maureen RESIGNED
Role: Director
Appointed on: 21 Jul 2014
Resigned on: 21 Feb 2024
Country of Residence: Wales
Date of birth: July 1976
Address: Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom

MYRDDIN-EVANS, David Guildhaume RESIGNED
Role: Director
Appointed on: 04 Jun 2007
Resigned on: 01 Dec 2017
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Gobion Manor, Abergavenny, Monmouthshire, NP7 9AY

PASCOE, Catrin Mererid Philipps RESIGNED
Role: Director
Appointed on: 17 Jun 2016
Resigned on: 15 Jul 2025
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom

POYNER, Jonathon Henry RESIGNED
Role: Director
Appointed on: 25 Jun 2012
Resigned on: 21 Jan 2013
Country of Residence: Wales
Date of birth: October 1965
Address: 3, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL

PUGH, Idwal Vaughan, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Date of birth: February 1918
Address: 5 Murray Court, Banbury Road, Oxford, OX2 6LQ

PUGSLEY, Cyril Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1993
Date of birth: July 1908
Address: Flat D3 Palace Court, 235 Cyncoed Road, Cardiff, CF2 6NX

QUANTOCK, Jacqueline Elizabeth RESIGNED
Role: Director
Appointed on: 03 Sep 2003
Resigned on: 30 Nov 2010
Country of Residence: Wales
Date of birth: April 1966
Address: 38 Ty Draw Road, Penylan, Cardiff, CF23 5HB

ROBERTS, Thomas Somerville RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: December 1911
Address: Marcross Lodge 9 Ely Road, Llandaff, Cardiff, South Glamorgan, CF5 2JE

ROSSER, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 2006
Date of birth: May 1930
Address: 105 Cyncoed Road, Cyncoed, Cardiff, South Glamorgan, CF23 6AD

ROWE-BEDDOE OF KILGETTY, David Sydney, Lord RESIGNED
Role: Director
Appointed on: 27 Jun 2002
Resigned on: 01 Sep 2006
Country of Residence: United Kingdom
Date of birth: December 1937
Address: Bryn Gorllewin, Llwyn Du, Abergavenny, Gwent, NP7 7HU

SHERBOURNE, Charlotte Louise RESIGNED
Role: Director
Appointed on: 30 Nov 2016
Resigned on: 03 Jun 2024
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom

SMITH, Jonathan Mark RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 03 Nov 2014
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Jasmine House, 3, Wellfield Close Coedypaen, Pontypool, Gwent, NP4 0SS, Wales

STEVENS, David Graham RESIGNED
Role: Director
Appointed on: 16 May 2011
Resigned on: 12 Nov 2012
Country of Residence: United Kingdom
Date of birth: January 1962
Address: The Old Rectory, Porthkerry, Barry, Vale Of Glamorgan, CF62 3BZ, Wales

TERRY, Jemma Rebecca Owen RESIGNED
Role: Director
Appointed on: 03 Mar 2011
Resigned on: 11 Dec 2018
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 13, Cathedral Road, Cardiff, Wales, CF11 9HA, Wales

THOMAS, Brian Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 1999
Date of birth: June 1935
Address: Springdale 17 Millwood, Lisvane, Cardiff, South Glamorgan, CF4 5TL

THOMAS, Hugh RESIGNED
Role: Director
Appointed on: 03 Sep 2003
Resigned on: 26 Jul 2004
Date of birth: March 1937
Address: The Chase, 6 Cherry Orchard Road Lisvane, Cardiff, CF14 0UD

THOMAS, Roy John RESIGNED
Role: Director
Appointed on: 27 Jun 2002
Resigned on: 28 Aug 2014
Country of Residence: Wales
Date of birth: December 1962
Address: 68 Ryder Street, Cardiff, CF11 9BU

TREE, Richard Thomas John RESIGNED
Role: Director
Appointed on: 04 Aug 2000
Resigned on: 02 Oct 2006
Country of Residence: Wales
Date of birth: November 1924
Address: The Anchorage 41a Llantrisant Road, Llandaff, Cardiff, South Glamorgan, CF5 2PU

TREE, Richard Thomas John RESIGNED
Role: Director
Appointed on: 31 Jul 1998
Resigned on: 07 Sep 1999
Country of Residence: Wales
Date of birth: November 1924
Address: The Anchorage 41a Llantrisant Road, Llandaff, Cardiff, South Glamorgan, CF5 2PU

UMBLEJA, Evan Peter RESIGNED
Role: Director
Appointed on: 02 Mar 2011
Resigned on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA, United Kingdom

UNION, John Charles David RESIGNED
Role: Director
Appointed on: 11 Dec 2018
Resigned on: 03 Jun 2024
Country of Residence: Wales
Date of birth: October 1955
Address: Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom

WADDINGTON, John Scott RESIGNED
Role: Director
Appointed on: 22 Sep 2014
Resigned on: 21 Feb 2024
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Clive House, Bradford Place, Penarth, CF64 1AF, United Kingdom

WASSERSTEIN, Benno RESIGNED
Role: Director
Appointed on: 30 Nov 2016
Resigned on: 03 Jun 2024
Country of Residence: United Kingdom
Date of birth: April 1977
Address: 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, United Kingdom