UNIVERSITY COLLEGE CARDIFF CONSULTANTS LIMITED

Company summary

Company number: 01477909
Status: ACTIVE
Incorporated / age: 7 February 198046 years
Registered office: Main Building, Park Place, Cardiff, CF10 3AT, Wales
Accounts due: 30 April 2027
Confirmation statement due: 2 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 09:23 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
Main Building, Park Place, Cardiff, CF10 3AT, Wales
Nature of business
Other research and experimental development on natural sciences and engineering

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THORN, Jonathan David ACTIVE	Secretary	21 Feb 2024				Main Building, Park Place, Cardiff, CF10 3AT, Wales
DEVLIN, Paul Edward George ACTIVE	Director	14 Feb 2023		Scotland	January 1974	Main Building, Park Place, Cardiff, CF10 3AT, Wales
PLAIN, Vanessa Ruth ACTIVE	Director	01 Jul 2024		England	December 1972	Main Building, Park Place, Cardiff, CF10 3AT, Wales
WHITAKER, Roger Marcus ACTIVE	Director	01 Jul 2024		United Kingdom	October 1974	Main Building, Park Place, Cardiff, CF10 3AT, Wales
XIBERRAS, Darren Antony ACTIVE	Director	28 Jul 2022		United Kingdom	July 1972	Main Building, Park Place, Cardiff, CF10 3AT, Wales
HULBERT, Alan Richard RESIGNED	Secretary	23 Jan 2001	31 Jul 2004			55 De Braose Close, Llandaff, Cardiff, CF5 2DJ
JENKINS, Rachel Clare RESIGNED	Secretary	19 Aug 2019	21 Feb 2024			30-36 Newport Road, Cardiff, Wales, CF24 0DE
LEWIS, David Gareth RESIGNED	Secretary		31 Dec 1991			Woodlands Heol Pantygored, Creigiau, Cardiff, South Glamorgan, CF4 8NF
MARCHANT, Stephen RESIGNED	Secretary	01 Aug 2004	18 Aug 2019			59 Beale Close, Cardiff, South Glamorgan, CF5 2RU
PUNTAN, Mark Jonathan RESIGNED	Secretary	01 Jan 1992	23 Jan 2001			29 Ilston Way, West Cross, Swansea, West Glamorgan, SA3 5LG
BATES, Anthony Richard Ernest RESIGNED	Director		31 Oct 1991	United Kingdom	March 1939	The Old Vicarage, Olveston, Bristol, BS35 4BT
BEMBO, David Geraint RESIGNED	Director	02 Jan 2018	15 Dec 2023	Wales	February 1966	30-36 Newport Road, Cardiff, Wales, CF24 0DE
BOURNE, Nicholas Bevan RESIGNED	Director	24 Nov 1997	26 Apr 2021	United Kingdom	April 1961	2 Dan Y Mynydd, Thornhill, Cardiff, CF14 9UE
DAVIES, David Michael RESIGNED	Director	07 Apr 1994	07 Aug 2017	Wales	March 1957	3 Kelston Place, Whitchurch, Cardiff, South Glamorgan, CF14 2AP
GUILFORD, Grahame Leaver, Dr RESIGNED	Director	10 Aug 2011	19 May 2015	Wales	August 1951	30-36 Newport Road, Cardiff, Wales, CF24 0DE
JARVIS, Alison Lorna RESIGNED	Director	24 Jan 2022	05 Aug 2022	Wales	February 1973	30-36 Newport Road, Cardiff, Wales, CF24 0DE
JONES, Geraint Wyn RESIGNED	Director		31 Mar 2016	United Kingdom	July 1955	21 Adventurers Quay, Cardiff Bay, Cardiff, CF10 4NP
JONES, Richard Lloyd, Sir RESIGNED	Director	01 Aug 2007	10 Nov 2010	Great Britain	August 1933	141 Heol Isaf, Radyr, Cardiff, South Glamorgan, CF15 8DX
SIMPSON, David Robert RESIGNED	Director	12 Sep 2016	31 Jul 2019	United Kingdom	March 1957	30-36, Newport Road, Cardiff, South Glamorgan, CF24 0DE
THOMAS, David Hugh RESIGNED	Director	18 Oct 2000	31 Jul 2007	Wales	April 1937	Llys Gwyn, 70 Brynteg Avenue, Bridgend, Mid Glamorgan, CF31 3EL
WILLIAMS, Robert Edward RESIGNED	Director	08 Aug 2017	31 Dec 2021	England	November 1954	8th Floor Mckenzie House, 30-36 Newport Road, Cardiff, CF24 0DE, United Kingdom
JOHN HALDANE AUSTIN CONSULTANTS RESIGNED	Director	11 Nov 1991	28 Feb 1994			Rosewood Lodge, Colwinston, Cowbridge, South Glamorgan, CF7 7NL

THORN, Jonathan David ACTIVE
Role: Secretary
Appointed on: 21 Feb 2024
Address: Main Building, Park Place, Cardiff, CF10 3AT, Wales

DEVLIN, Paul Edward George ACTIVE
Role: Director
Appointed on: 14 Feb 2023
Country of Residence: Scotland
Date of birth: January 1974
Address: Main Building, Park Place, Cardiff, CF10 3AT, Wales

PLAIN, Vanessa Ruth ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: December 1972
Address: Main Building, Park Place, Cardiff, CF10 3AT, Wales

WHITAKER, Roger Marcus ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: October 1974
Address: Main Building, Park Place, Cardiff, CF10 3AT, Wales

XIBERRAS, Darren Antony ACTIVE
Role: Director
Appointed on: 28 Jul 2022
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Main Building, Park Place, Cardiff, CF10 3AT, Wales

HULBERT, Alan Richard RESIGNED
Role: Secretary
Appointed on: 23 Jan 2001
Resigned on: 31 Jul 2004
Address: 55 De Braose Close, Llandaff, Cardiff, CF5 2DJ

JENKINS, Rachel Clare RESIGNED
Role: Secretary
Appointed on: 19 Aug 2019
Resigned on: 21 Feb 2024
Address: 30-36 Newport Road, Cardiff, Wales, CF24 0DE

LEWIS, David Gareth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1991
Address: Woodlands Heol Pantygored, Creigiau, Cardiff, South Glamorgan, CF4 8NF

MARCHANT, Stephen RESIGNED
Role: Secretary
Appointed on: 01 Aug 2004
Resigned on: 18 Aug 2019
Address: 59 Beale Close, Cardiff, South Glamorgan, CF5 2RU

PUNTAN, Mark Jonathan RESIGNED
Role: Secretary
Appointed on: 01 Jan 1992
Resigned on: 23 Jan 2001
Address: 29 Ilston Way, West Cross, Swansea, West Glamorgan, SA3 5LG

BATES, Anthony Richard Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1991
Country of Residence: United Kingdom
Date of birth: March 1939
Address: The Old Vicarage, Olveston, Bristol, BS35 4BT

BEMBO, David Geraint RESIGNED
Role: Director
Appointed on: 02 Jan 2018
Resigned on: 15 Dec 2023
Country of Residence: Wales
Date of birth: February 1966
Address: 30-36 Newport Road, Cardiff, Wales, CF24 0DE

BOURNE, Nicholas Bevan RESIGNED
Role: Director
Appointed on: 24 Nov 1997
Resigned on: 26 Apr 2021
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 2 Dan Y Mynydd, Thornhill, Cardiff, CF14 9UE

DAVIES, David Michael RESIGNED
Role: Director
Appointed on: 07 Apr 1994
Resigned on: 07 Aug 2017
Country of Residence: Wales
Date of birth: March 1957
Address: 3 Kelston Place, Whitchurch, Cardiff, South Glamorgan, CF14 2AP

GUILFORD, Grahame Leaver, Dr RESIGNED
Role: Director
Appointed on: 10 Aug 2011
Resigned on: 19 May 2015
Country of Residence: Wales
Date of birth: August 1951
Address: 30-36 Newport Road, Cardiff, Wales, CF24 0DE

JARVIS, Alison Lorna RESIGNED
Role: Director
Appointed on: 24 Jan 2022
Resigned on: 05 Aug 2022
Country of Residence: Wales
Date of birth: February 1973
Address: 30-36 Newport Road, Cardiff, Wales, CF24 0DE

JONES, Geraint Wyn RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 21 Adventurers Quay, Cardiff Bay, Cardiff, CF10 4NP

JONES, Richard Lloyd, Sir RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 10 Nov 2010
Country of Residence: Great Britain
Date of birth: August 1933
Address: 141 Heol Isaf, Radyr, Cardiff, South Glamorgan, CF15 8DX

SIMPSON, David Robert RESIGNED
Role: Director
Appointed on: 12 Sep 2016
Resigned on: 31 Jul 2019
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 30-36, Newport Road, Cardiff, South Glamorgan, CF24 0DE

THOMAS, David Hugh RESIGNED
Role: Director
Appointed on: 18 Oct 2000
Resigned on: 31 Jul 2007
Country of Residence: Wales
Date of birth: April 1937
Address: Llys Gwyn, 70 Brynteg Avenue, Bridgend, Mid Glamorgan, CF31 3EL

WILLIAMS, Robert Edward RESIGNED
Role: Director
Appointed on: 08 Aug 2017
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: November 1954
Address: 8th Floor Mckenzie House, 30-36 Newport Road, Cardiff, CF24 0DE, United Kingdom

JOHN HALDANE AUSTIN CONSULTANTS RESIGNED
Role: Director
Appointed on: 11 Nov 1991
Resigned on: 28 Feb 1994
Address: Rosewood Lodge, Colwinston, Cowbridge, South Glamorgan, CF7 7NL

Filing history

Timeline

People with significant control

Charges

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Exemptions

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