Cross Check

S4C2 CYF.

Company Number

03725740

Private limited company
Active
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MORRIS, Elin Gwenllian

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Canolfan S4c Yr Egin College Road Carmarthen SA31 3EQ Wales

GRITTEN, Adele Catherine

Date of Birth
Role
Active
Director
Occupation
Business And Economic Development Leader
Nationality
British

  1. Appointed as Director

Correspondence Address
Canolfan S4c Yr Egin College Road Carmarthen SA31 3EQ Wales
Country of Residence
United Kingdom

JONES, Christopher Alun

Date of Birth
Role
Active
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Canolfan S4c Yr Egin College Road Carmarthen SA31 3EQ Wales
Country of Residence
Wales

MORRIS, Elin Gwenllian

Date of Birth
Role
Active
Director
Occupation
Policy Director
Nationality
Welsh

  1. Appointed as Director

Correspondence Address
Canolfan S4c Yr Egin College Road Carmarthen SA31 3EQ Wales
Country of Residence
Wales

ROBERTS, Gwyn Morris

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Canolfan S4c Yr Egin College Road Carmarthen SA31 3EQ Wales
Country of Residence
Company Director

WILIAM, Sioned Mair

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
Welsh

  1. Appointed as Director

Correspondence Address
Canolfan S4c Yr Egin College Road Carmarthen SA31 3EQ Wales
Country of Residence
England

WINOGORSKI, Sharon Ann

Date of Birth
Role
Active
Director
Occupation
Chief Finance Officer
Nationality
Welsh

  1. Appointed as Director

Correspondence Address
Canolfan S4c Yr Egin College Road Carmarthen SA31 3EQ Wales
Country of Residence
Wales

GRIFFITHS, Sara

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Berthwin Street Cardiff South Glamorgan CF11 9JH

HOPKINS, Nerys Sian

Role
Resigned
Secretary
Occupation
Cyfreithwraig
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Dagnan Road Clapham London SW12 9LQ

HUGHES, Paul

Role
Resigned
Secretary
Occupation
Management Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
53 Cwrt Sart Neath West Glamorgan SA11 2SR

CRESCENT HILL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Dumfries House Dumfries Place Cardiff South Glamorgan CF10 3FN

BELL, Carol, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parc Ty Glas Llanishen Cardiff CF14 5DU
Country of Residence
United Kingdom

BRYANT, David Thomas

Date of Birth
Role
Resigned
Director
Occupation
Head Of Commercial Development
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Canolfan S4c Yr Egin College Road Carmarthen SA31 3EQ Wales
Country of Residence
England

DAVIES, John Thomas

Date of Birth
Role
Resigned
Director
Occupation
Farmer
Nationality
Welsh

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parc Ty Glas Llanishen Cardiff CF14 5DU
Country of Residence
Wales

DERBYSHIRE, Owen Glyn

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Canolfan S4c Yr Egin College Road Carmarthen SA31 3EQ Wales
Country of Residence
Wales

DOYLE, Sian Elin

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Canolfan S4c Yr Egin College Road Carmarthen SA31 3EQ Wales
Country of Residence
Wales

EVANS, Gwyn Owen

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Welsh

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Canolfan S4c Yr Egin College Road Carmarthen SA31 3EQ Wales
Country of Residence
Wales

EVANS, Hugh Hesketh

Date of Birth
Role
Resigned
Director
Occupation
Farmer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parc Ty Glas Llanishen Cardiff CF14 5DU
Country of Residence
Wales

EVANS, Philip Gwynne

Date of Birth
Role
Resigned
Director
Occupation
Cyfarwyddwr Cyllid Finance Dir
Nationality
Welsh

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Dan Yr Heol Cyncoed Cardiff CF23 6JU
Country of Residence
Wales

GEORGE, Anita Anne

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
Welsh

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Canolfan S4c Yr Egin College Road Carmarthen SA31 3EQ Wales
Country of Residence
United Kingdom

HOPKINS, Nerys Sian

Date of Birth
Role
Resigned
Director
Occupation
Director Of Commercial And Cor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parc Ty Glas Llanishen Cardiff CF14 5DU
Country of Residence
United Kingdom

INNES, William David Wyn

Date of Birth
Role
Resigned
Director
Occupation
Rheolwr Cyfarwyddwr Managing D
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenfield Llantwit Road Creigiau Cardiff CF15 9NN
Country of Residence
Wales

JONES, Clive William

Date of Birth
Role
Resigned
Director
Occupation
Co Director & Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parc Ty Glas Llanishen Cardiff CF14 5DU
Country of Residence
England

JONES, David Huw

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Prif Weithredw
Nationality
Cymro

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Heol Don Cardiff South Glamorgan CF14 2AU
Country of Residence
Wales

JONES, Dyfrig Wynn

Date of Birth
Role
Resigned
Director
Occupation
Darlithydd Prifysgol
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parc Ty Glas Llanishen Cardiff CF14 5DU
Country of Residence
United Kingdom

JONES, Ian Howell

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive, S4c
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parc Ty Glas Llanishen Cardiff CF14 5DU
Country of Residence
Wales

JONES, Iona Elisabeth Lois

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Welsh

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parc Ty Glas Llanishen Cardiff CF14 5DU
Country of Residence
Wales

JONES, Roger Spencer, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parc Ty Glas Llanishen Cardiff CF14 5DU
Country of Residence
United Kingdom

MCHUGH, Eina

Date of Birth
Role
Resigned
Director
Occupation
Head Of Project Dev Pennaeth P
Nationality
Prydeinig

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8d Brondesbury Villas London NW6 6AA

MORRIS, Kathryn Beryl

Date of Birth
Role
Resigned
Director
Occupation
Finance Director Cyfarwyddwr C
Nationality
Welsh

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parc Ty Glas Llanishen Cardiff CF14 5DU
Country of Residence
Wales

SANDERS, David John

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Canolfan S4c Yr Egin College Road Carmarthen SA31 3EQ Wales
Country of Residence
England

WALTERS, David Huw

Date of Birth
Role
Resigned
Director
Occupation
Cyfarwyddwr Busnes Rhyngwladol
Nationality
Welsh

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashbrook Llandow Cowbridge Vale Of Glamorgan CF71 7NU
Country of Residence
Wales

ST ANDREWS COMPANY SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Dumfries House Dumfries Place Cardiff South Glamorgan CF10 3FN

S4c Masnachol Cyf

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
S4c Parc Ty Glas Llanishen Cardiff CF14 5DU Wales

S4c

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
S4c Parc Ty Glas Llanishen Cardiff CF14 5DU Wales