National Waterfront Museum Swansea

Active04255473 Private company limited by guarantee
Incorporated
19 July 2001 (25 years)
Industry
Museums activities (91020)
Directors
Emma Edith Yhnell
Owned by
Amgueddfa Cymru National Museum Wales
Council of City and County of Swansea
Accounts type
Small
Region
Wales
Address
National Waterfront Museum
Oystermouth Road
Maritime Quarter
SA1 3RD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2026
Also at Wales National Pool Swansea
British
Born October 1968 (58)
Director · Appointed 19 September 2025
Also at Northbridge Concord Limited, Olyfo International Ltd, UK Research and Consultancy Services Limited · more companies
British
Born August 1950 (76)
Yhnell, Emma Edith, Dr
Director · Appointed 19 September 2025
British
Born November 1990
Director · Appointed 11 September 2023
Also at Physics Partners Limited · more companies
Welsh
Born March 1960 (66)
King, Elliott John, Dr
Director · Appointed 15 June 2022
British
Born January 1984 (42)
Director · Appointed 15 June 2022
British
Born January 1978 (48)
John, Hywel Rhys Richard
Director · Appointed 13 January 2020
British
Born December 1963 (62)
Secretary · Appointed 19 July 2001
Also at Wales National Pool Swansea
British
Officer history (27 former)
24 July 2026
Appointed Smith, Robert Vaughan as Director
3 June 2026
19 September 2025
Appointed Grace, Clive Lester, Dr as Director
19 September 2025
Appointed Yhnell, Emma Edith, Dr as Director
4 March 2024
Resigned Phelps, Royston as Director
20 September 2023
Resigned Humphreys, Robert Owen as Director
11 September 2023
Appointed Thomas, Richard David as Director
18 January 2023
Resigned Howell, Carys Lloyd as Director
15 June 2022
Resigned Hale, Joseph Anthony as Director
15 June 2022
Appointed King, Elliott John, Dr as Director
15 June 2022
15 June 2022
Resigned Kirchner, Erica Theresa as Director
4 December 2020
Appointed Humphreys, Robert Owen as Director
9 November 2020
Resigned Jones, Glenda, Dr as Director
13 January 2020
Appointed John, Hywel Rhys Richard as Director
31 May 2019
Resigned Pavelin, Laurence Arthur as Director
20 June 2018
Resigned Elias, Elisabeth as Director
20 June 2018
Appointed Howell, Carys Lloyd as Director
26 June 2015
Resigned Bradley, Nicholas Stuart as Director
26 June 2015
Appointed Hale, Joseph Anthony as Director
26 June 2015
26 June 2015
Appointed Kirchner, Erica Theresa as Director
17 February 2015
Resigned Davies, Nicholas John as Director
17 February 2015
Appointed Bayliss, John Charles, Councillor as Director
17 October 2014
Resigned Williams, Gareth James as Director
17 October 2014
Resigned Crouch, Sybil Edith as Director
17 October 2014
Appointed Pavelin, Laurence Arthur as Director
17 October 2014
Resigned Morgan, John Peter William as Director
17 October 2014
Appointed Jones, Glenda, Dr as Director
17 October 2014
22 June 2012
Appointed Bradley, Nicholas Stuart as Director
22 June 2012
Resigned Hague, John Brian as Director
22 June 2012
Resigned Robinson, Alan as Director
22 June 2012
Resigned Thomas, Lewis Graham, Cllr as Director
22 June 2012
Appointed Crouch, Sybil Edith as Director
22 June 2012
Appointed Davies, Nicholas John as Director
9 June 2011
Appointed Elias, Elisabeth as Director
9 June 2011
Resigned Loveluck, Paul Edward as Director
5 May 2011
Appointed Hague, John Brian as Director
5 May 2011
Resigned Davies, Robert Francis, Councillor as Director
17 June 2008
Appointed Thomas, Lewis Graham, Cllr as Director
17 June 2008
Resigned Clement, Gerald Glyn as Director
25 June 2007
Appointed Morgan, John Peter William as Director
25 June 2007
Appointed Williams, Gareth James as Director
25 June 2007
Resigned Prichard, Mathew Caradoc Thomas as Director
25 June 2007
Resigned Howells, Goronwy Wyn as Director
6 October 2006
Appointed Phelps, Royston as Director
6 October 2006
24 January 2005
Resigned Lloyd, Robert Alan as Director
24 January 2005
Appointed Robinson, Alan as Director
16 December 2004
Appointed Clement, Gerald Glyn as Director
6 July 2004
Resigned Richards, Alan Rees as Director
29 July 2002
Appointed Loveluck, Paul Edward as Director
29 July 2002
Resigned Evans, John Wynford as Director
19 July 2001
Appointed Lloyd, Robert Alan as Director
19 July 2001
Appointed Butler, Rosemary Janet Mair, Dame as Director
19 July 2001
Appointed Richards, Alan Rees as Director
19 July 2001
Appointed Howells, Goronwy Wyn as Director
19 July 2001
Appointed Prichard, Mathew Caradoc Thomas as Director
19 July 2001
Appointed Evans, John Wynford as Director
19 July 2001
Appointed Davies, Robert Francis, Councillor as Director
19 July 2001
Appointed Van Willegen, Helen Sarah as Secretary

Ownership 2 active

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

Amgueddfa Cymru National Museum Wales
Corporate entity · Notified 22 February 2023
Owns 25–50% of shares
Charitable Organisation
Council of City and County of Swansea
Corporate entity · Notified 19 July 2016
Owns 25–50% of shares
Local Authority
Former controllers (1)
22 February 2023
Ceased Amgueddfa Cymru National Museum Wales — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£16,190,904
Cash
£3,115
Debt Ratio
0%
Current Ratio
1.1x
Balance sheet detail
2025
Fixed Assets£16,232,500
Current Assets£3,115
Debtors£0
Cash£3,115
Creditors (< 1 year)£2,878
Creditors (> 1 year)£41,833
Net Current Assets£237
Net Assets£16,190,904

Filings 127

DateDescriptionMade Up ToPagesPDF
5 August 2026Appointment of a director
30 June 2026Confirmation statement with no updates28 June 2026
3 June 2026Termination of appointment of a director
9 October 2025Accounts for a small company31 March 2025
2 October 2025Appointment of a director
Show all 127 filings

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