---
title: "CARDIFF RUGBY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db6aaaef-b320-5cf9-a632-ab6bd38cbefd
json: https://whiteintel.dev/api/public/dossier/db6aaaef-b320-5cf9-a632-ab6bd38cbefd
identifier: oo:GB-COH-03199030
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARDIFF RUGBY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03199030`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/db6aaaef-b320-5cf9-a632-ab6bd38cbefd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db6aaaef-b320-5cf9-a632-ab6bd38cbefd  

## Ownership & control

### Owners / controllers

- **Mr Ian Hudson Davies** (beneficial owner) — 75% — https://whiteintel.dev/entity/0724418e-8f56-5aba-a719-310d93956101
- **Obe Peter Thomas** (beneficial owner) — https://whiteintel.dev/entity/51b9c4ab-207a-5e32-b914-34f303c162d1
- **Mrs Zoe Jean Loxton** (beneficial owner) — 75% — https://whiteintel.dev/entity/d15a4a59-bb96-50e1-971a-0df49f655f18
- **Obe Peter Thomas** (beneficial owner) — https://whiteintel.dev/entity/7f1d5fe5-5acc-48f7-a464-6e9854f39001
- **Helford Capital Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bcf405c0-4902-48b0-8c41-c7fb78bc78b1
- **Mr Ian Hudson Davies** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/286e8638-db44-43ef-831f-f85e6db3ef25
- **Mrs Zoe Jean Loxton** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/3e5bef17-ad87-43ca-b99f-92922f54a0bc

### Holdings / subsidiaries

- **CARDIFF RUGBY FOOTBALL CLUB LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1a20ee8e-07a5-527e-b53d-e8ad42055850
- **CARDIFF RUGBY FOOTBALL CLUB LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1a20ee8e-07a5-527e-b53d-e8ad42055850

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03199030`
- **Status:** insolvency proceedings
- **Type:** ltd
- **Incorporated:** 1996-05-15
- **Registered office:** Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
- **SIC:** 93120

### Officers

- RYAN, Martyn — secretary · appointed 2016-03-14
- COLLINS, Christopher Liam — director · British · appointed 2024-09-01
- GRIFFITH, Neal Thomas — director · British · appointed 2024-01-24
- HOLLAND, Richard Ian — director · British · appointed 2011-12-09
- JONES, Alun Rhys — director · British · appointed 2018-12-01
- KEMPE, Philip David — director · British · appointed 2024-01-24
- PARSONS, Hayley Joanne — director · British · appointed 2019-07-18
- RYAN, Martyn — director · British · appointed 2013-06-03
- SUTTON, Christopher James — director · British · appointed 2016-09-21
- WEBBER, Simon Milton — director · British · appointed 2002-07-18
- DAVIES, William Gareth — secretary · British · appointed 1996-11-25 · resigned 1996-11-25
- DAVIES, William Gareth — secretary · British · appointed 1996-11-25 · resigned 1999-06-24
- DOULL, Alun Edward Manley — secretary · British · appointed 2002-10-24 · resigned 2011-08-01
- DOULL, Alun Edward Manley — secretary · British · appointed 2000-06-01 · resigned 2002-07-18
- GHATTAS, Peter — secretary · British · appointed 2011-11-30 · resigned 2016-03-14
- JENKINS, David Graham — secretary · British · appointed 2002-07-18 · resigned 2002-10-24
- MB SECRETARIES LIMITED — corporate secretary · appointed 1996-05-15 · resigned 1996-11-25
- BAILEY, Paul Edward — director · British · appointed 1997-06-10 · resigned 2019-01-30
- CHILDS, Malcolm — director · British · appointed 2005-11-01 · resigned 2011-06-01
- DAVIES, William Gareth — director · British · appointed 1996-11-25 · resigned 1999-06-24

### Beneficial owners (Persons with Significant Control)

- [Helford Capital Limited](https://whiteintel.dev/entity/bcf405c0-4902-48b0-8c41-c7fb78bc78b1) — 75–100% shares · corporate PSC · Jersey — since 2024-01-24
- Mr Ian Hudson Davies — 50–75% shares · individual PSC · Wales — ceased 2024-01-24
- Mrs Zoe Jean Loxton — 50–75% shares · individual PSC · Wales — ceased 2024-01-24
- Obe Peter Thomas — significant influence or control · individual PSC · Wales — ceased 2023-03-29

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03199030
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03199030

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARDIFF RUGBY LIMITED**. Human view: https://whiteintel.dev/entity/db6aaaef-b320-5cf9-a632-ab6bd38cbefd · Structured JSON: https://whiteintel.dev/api/public/dossier/db6aaaef-b320-5cf9-a632-ab6bd38cbefd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._