Swansea Stadium Management Company Limited

Active05176687 Private limited company
Incorporated
12 July 2004 (22 years)
Industry
Operation of sports facilities (93110)
Directors
Jason Cohen
Brett Shane Cravatt
Gjorgi Popstefanov
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Swansea.Com Stadium
Landore
Swansea
SA1 2FA

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Cohen, Jason
Director · Appointed 22 November 2024
American
Born August 1974 (52)
Cravatt, Brett Shane
Director · Appointed 22 November 2024
American
Born October 1973 (53)
Popstefanov, Gjorgi
Director · Appointed 22 November 2024
Macedonian
Born March 1982 (44)
Morse, Richard Tyler
Director · Appointed 22 November 2024
American
Born August 1974 (52)
Sznewajs, Christopher
Director · Appointed 22 November 2024
American
Born January 1979 (47)
Coleman, Andrew Dorin
Director · Appointed 11 August 2023
American
Born July 1973 (53)
Director · Appointed 6 April 2018
Also at Swansea Stadium Premier Club Limited (proposed for strike-off)
British
Born March 1962 (64)
Officer history (29 former)
14 February 2025
Resigned Davies, Gareth as Director
14 February 2025
Resigned Davies, Gareth as Secretary
22 November 2024
Appointed Sznewajs, Christopher as Director
22 November 2024
Appointed Cravatt, Brett Shane as Director
22 November 2024
Appointed Cohen, Jason as Director
22 November 2024
Appointed Morse, Richard Tyler as Director
22 November 2024
Appointed Popstefanov, Gjorgi as Director
11 August 2023
Appointed Coleman, Andrew Dorin as Director
11 August 2023
Resigned Jenkins, Huw Morgan as Director
23 June 2023
Resigned Winter, Julian as Director
8 October 2020
Appointed Winter, Julian as Director
31 August 2020
Resigned Birch, Trevor Nigel as Director
19 August 2019
Resigned Pearlman, Christopher Marc as Director
24 April 2019
Appointed Birch, Trevor Nigel as Director
6 April 2018
Appointed Davies, Gareth as Director
6 April 2018
Resigned Dineen, Leigh Andrew John as Director
6 April 2018
Appointed Davies, Gareth as Secretary
6 April 2018
Appointed Davies, Andrew as Director
6 April 2018
Resigned Davies, Andrew as Secretary
16 February 2018
Resigned Stewart, Robert Charles as Director
16 February 2018
Resigned Richards, Julie Christine, Councillor as Director
16 February 2018
Resigned Blyth, William Roger as Director
16 February 2018
16 February 2018
Resigned Atherton, Geoff as Director
16 February 2018
Resigned Millward, Andrew John as Director
30 August 2017
Resigned Joseph Mbe, Gwilym Gwesyn as Director
19 December 2016
Appointed Pearlman, Christopher Marc as Director
28 September 2016
Resigned Penny, Stephen Redvers as Director
18 April 2016
Appointed Millward, Andrew John as Director
18 April 2016
Resigned Hore, Andrew James as Director
28 January 2015
Resigned Bradley, Nicholas Stuart as Director
28 January 2015
Appointed Stewart, Robert Charles as Director
17 December 2014
15 September 2014
19 July 2013
Appointed Hore, Andrew James as Director
19 July 2013
Resigned Cuddy, Michael as Director
30 May 2012
Appointed Bayliss, John Charles, Councillor as Director
30 May 2012
Appointed Bradley, Nicholas Stuart as Director
30 May 2012
Appointed Richards, Julie Christine, Councillor as Director
30 May 2012
Resigned Newbury, John as Director
30 May 2012
Resigned Thomas, Lewis Graham, Cllr as Director
30 May 2012
Resigned Hague, John Brian as Director
25 August 2010
Appointed Penny, Stephen Redvers as Director
25 August 2010
Appointed Atherton, Geoff as Director
25 August 2010
Appointed Joseph Mbe, Gwilym Gwesyn as Director
27 August 2008
Appointed Newbury, John as Director
23 April 2008
Resigned Clement, Gerald Glyn as Director
13 November 2007
Appointed Thomas, Lewis Graham, Cllr as Director
5 April 2007
Resigned Havard, Nigel George as Secretary
1 April 2007
Appointed Davies, Andrew as Secretary
23 August 2005
Appointed Hague, John Brian as Director
22 August 2005
Resigned Sullivan, David Gareth as Director
1 July 2005
Resigned Thomas, Jeremy as Secretary
1 July 2005
Appointed Havard, Nigel George as Secretary
20 April 2005
Appointed Cuddy, Michael as Director
30 March 2005
Appointed Jenkins, Huw Morgan as Director
30 March 2005
Appointed Blyth, William Roger as Director
30 March 2005
Appointed Dineen, Leigh Andrew John as Director
12 January 2005
Appointed Thomas, Jeremy as Secretary
12 January 2005
Appointed Clement, Gerald Glyn as Director
12 January 2005
Appointed Sullivan, David Gareth as Director
12 January 2005
Resigned Pinsent Masons Director Limited as Corporate Director
12 January 2005
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
12 July 2004
Appointed Pinsent Masons Director Limited as Corporate Director
12 July 2004
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 123414
Former controllers (2)
16 February 2018
Ceased Ospreys Rugby Limited — Owns 25–50% of shares
16 February 2018
Ceased City & County of Swansea Council — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Swansea Stadium Management Company Limited This company Owns 75–100% of shares
Swansea Stadium Premier Club Limited Proposed for strike-offOwns 25–50% of shares

Filings 150

DateDescriptionMade Up ToPagesPDF
9 August 2026Confirmation statement with updates12 July 2026
3 July 2026Memorandum and Articles of Association
3 July 2026Resolutions
29 June 2026Registration of a charge
17 April 2026Other filing
Show all 150 filings

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