EUCOMPANYCHECK
GB · Companies House · Ownership structure
THE CELTIC MANOR RESORT LIMITED
Company number 08428620 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
THE CELTIC MANOR RESORT LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in THE CELTIC MANOR RESORT LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 08428620
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 March 2013
- Registered office
- Newport, Gwent
- Country of origin
- United Kingdom
- Business
- Hotels and similar accommodation
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
THE CELTIC MANOR RESORT LIMITED's ownership
- Its latest confirmation statement with a shareholder list (4 March 2026) lists 1 shareholder: 1 other shareholder, such as a person.
- THE CELTIC MANOR RESORT LIMITED holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns THE CELTIC MANOR RESORT LIMITED
THE CELTIC MANOR RESORT LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of THE CELTIC MANOR RESORT LIMITED · statement of 4 March 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| WESLEY CLOVER INTERNATIONAL CORPORATION | — | 1,000,270 | ORDINARY |
People with significant control · 1 current
Who controls THE CELTIC MANOR RESORT LIMITED
THE CELTIC MANOR RESORT LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Sir Terence Hedley Matthews | Shares: 75% or more | 1 January 2019 | Person · British · resident in Canada |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wesley Clover International Corporation | Shares: 75% or more | 6 April 2016 | 1 January 2019 |
Holdings · 1 layer
What THE CELTIC MANOR RESORT LIMITED holds
UK companies whose latest confirmation statement lists THE CELTIC MANOR RESORT LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by THE CELTIC MANOR RESORT LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| INTERNATIONAL CONVENTION CENTRE WALES LIMITED Company 08829779 | Active | — | 42,923,808 | ORDINARY | 2 January 2026 |
| Masked · in the company report | — | — | — | — | — |
Officers · 4 current
Who runs THE CELTIC MANOR RESORT LIMITED
THE CELTIC MANOR RESORT LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 1 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| COLCOMB, Mark | Secretary | 4 March 2013 | — | — |
| CHIARELLI, Paul | Director | 4 March 2013 | Canadian | Canada |
| MATTHEWS, Dylan Christopher | Director | 4 March 2013 | British | Wales |
| MATTHEWS, Terence Hedley, Sir | Director | 4 March 2013 | British | Canada |
Former officers (1)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBSON, Simon John, Dr | Director | 4 March 2013 | 26 November 2025 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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