Cyngor Rheolaeth Cymru/wales Management Council

Active03758938 Private company limited by guarantee
Incorporated
26 April 1999 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Controlled by
Ian Hinckley Rees
John Roger Evans
David Graham Finch
Accounts type
Total exemption full
Region
Wales
Address
42B Morfa Road
Swansea
SA1 2EN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2009
Also at Pipe House Wharf (Swansea) Limited, Riverside Water Technologies Limited, Gladeborough Limited · more companies
British
Born August 1955 (71)
Director · Appointed 24 November 2004
Also at Gravloc UK Limited (proposed for strike-off), Zwickroell Ltd., Witt Limited · more companies
British
Born October 1954 (72)
Director · Appointed 23 September 2004
United Kingdom
Born July 1954 (72)
Officer history (44 former)
27 June 2017
Resigned James, Laurence as Director
30 April 2017
Resigned Mortell, Eoghan as Director
30 January 2017
Resigned Preece, Robert Stephen as Director
13 June 2016
Resigned Whiteside, Janice Karen as Director
17 June 2015
Resigned Morgan, David Rhidian as Director
10 November 2011
Appointed Morgan, David Rhidian as Director
30 June 2011
Appointed Whiteside, Janice Karen as Director
8 September 2010
Resigned Williams, Allison Jane as Director
10 November 2009
Resigned Clacher, Rachel Maud Elizabeth as Director
7 September 2009
Resigned Meek, Allan Michael as Director
7 September 2009
Resigned Hurley, Peter Timothy as Director
7 September 2009
Resigned Henley, Andrew Gordon as Director
7 September 2009
Resigned Mawer, Gary Keith as Director
7 September 2009
Resigned Wilkinson, Andrew David as Director
29 May 2009
Resigned James, Laurence as Secretary
2 April 2009
Appointed Mortell, Eoghan as Director
2 April 2009
Appointed Rees, Ian Hinckley as Director
2 April 2009
Resigned Royall, Jacqueline as Director
2 April 2009
Resigned Wooding, Neil Rhys, Dr as Director
21 May 2008
Resigned Cook, Julie as Director
21 May 2008
Resigned Neill, Alistair Klaas as Director
21 May 2008
Resigned Young, Christine Ann, Dr as Director
21 May 2008
Resigned Webb, Eileen Brigid as Director
18 March 2008
Resigned Williams, Debra Elizbeth, Dr as Director
22 February 2008
Resigned Bath, John Roche as Director
21 September 2007
Appointed Preece, Robert Stephen as Director
20 September 2007
Resigned Drury, Sheila as Director
20 September 2007
Resigned Moore, John as Director
21 September 2006
Appointed Wooding, Neil Rhys, Dr as Director
21 September 2006
Appointed Cook, Julie as Director
18 May 2006
Appointed Drury, Sheila as Director
18 May 2006
Appointed Williams, Allison Jane as Director
18 May 2006
Appointed Henley, Andrew Gordon as Director
18 May 2006
Appointed Clacher, Rachel Maud Elizabeth as Director
18 May 2006
Appointed Meek, Allan Michael as Director
18 May 2006
Resigned Woodward, Nonna Patricia as Director
18 May 2006
Appointed Neill, Alistair Klaas as Director
18 May 2006
Appointed Moore, John as Director
18 May 2006
Appointed Williams, Debra Elizbeth, Dr as Director
18 May 2006
Resigned Rees, Ian Hinckley as Director
18 May 2006
Appointed Bath, John Roche as Director
17 April 2006
Resigned Quayle, Michael, Professor as Director
29 September 2005
Resigned Farnham, Robert Arthur as Director
24 November 2004
Appointed Evans, John Roger as Director
23 September 2004
Appointed Finch, David Graham as Director
20 May 2004
Resigned Martin, Clifford Allan as Director
20 May 2004
Appointed Mawer, Gary Keith as Director
20 May 2004
Appointed Farnham, Robert Arthur as Director
20 May 2004
Resigned Kotschy, Pauline Anne Mary as Director
20 May 2004
Resigned Jones-Evans, Dylan, Professor as Director
20 May 2004
Resigned Hadley, Carl as Director
25 February 2004
Appointed Wilkinson, Andrew David as Director
25 February 2004
Resigned James, Roger as Director
25 September 2003
Resigned Williams, Timothy John as Director
25 September 2003
Resigned Halford, Robert Melville as Director
25 September 2003
Appointed Royall, Jacqueline as Director
25 September 2003
Resigned Martin, Stephen Harcourt as Director
25 August 2003
Appointed Hurley, Peter Timothy as Director
22 May 2003
Appointed Quayle, Michael, Professor as Director
20 May 2003
Appointed Young, Christine Ann, Dr as Director
20 May 2003
Resigned Mansfield, Roger, Professor as Director
20 May 2003
Resigned Willott, William Brian, Dr as Director
18 March 2003
Resigned Morgan, Thomas Edward as Director
25 October 2001
Resigned Morgan, Derek William Charles as Director
29 August 2001
Appointed Halford, Robert Melville as Director
29 August 2001
Appointed Webb, Eileen Brigid as Director
3 July 2001
Appointed Martin, Stephen Harcourt as Director
28 June 2000
26 May 2000
Resigned Hughes, Roger David as Director
21 March 2000
Resigned Harman, Peter Charles as Director
13 January 2000
Appointed Morgan, Derek William Charles as Director
29 September 1999
Appointed Kotschy, Pauline Anne Mary as Director
29 September 1999
Appointed Williams, Timothy John as Director
29 September 1999
Appointed Jones-Evans, Dylan, Professor as Director
29 September 1999
Appointed Harman, Peter Charles as Director
29 September 1999
Appointed Lewis, Robin William, Honourable as Director
29 September 1999
Appointed Hughes, Roger David as Director
29 September 1999
Appointed Martin, Clifford Allan as Director
29 September 1999
Appointed James, Roger as Director
29 September 1999
Appointed Woodward, Nonna Patricia as Director
29 September 1999
Appointed Hadley, Carl as Director
29 September 1999
Appointed Morgan, Thomas Edward as Director
29 September 1999
Appointed Willott, William Brian, Dr as Director
29 September 1999
Appointed Mansfield, Roger, Professor as Director
11 May 1999
Appointed James, Laurence as Secretary
11 May 1999
Appointed James, Laurence as Director
11 May 1999
Appointed Rees, Ian Hinckley as Director
11 May 1999
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
11 May 1999
Resigned Corporate Appointments Limited as Corporate Nominee Director
26 April 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
26 April 1999
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 27 June 2017
Holds 25–50% of voting rights
British
Born August 1955 (71)
Individual · Notified 27 June 2017
Holds 25–50% of voting rights
British
Born October 1954 (72)
Individual · Notified 27 June 2017
Holds 25–50% of voting rights
United Kingdom
Born July 1954 (72)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£24,085
Balance sheet detail
2025
Cash£24,085
Creditors (< 1 year)£360
Net Current Assets£23,725
Shareholder Funds£23,725

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates26 April 2026
16 February 2026Total exemption full accounts31 May 2025
9 May 2025Confirmation statement with no updates26 April 2025
6 March 2025Total exemption full accounts31 May 2024
26 April 2024Confirmation statement with no updates26 April 2024
Show all recent filings

Some other companies at this address

Albion Computer Services Limited
Brace & Presswell Holdings Limited
Dyslexiaactionwales Ltd
Gladeborough Limited
Riverside Research Limited
Riverside Water Technologies Limited

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