| How Former Directors Have Profited By Using The Club 16:02 - Nov 7 with 2707 views | DwightYorkeSuperstar |
I would like to fully understand just how much former/current directors have indirectly profited form the club via dealings with their personal businesses. If you know of any other dealings or below are incorrect, please comment.
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John Van Zweeden - Selling travel packages including match day tickets to Dutch supporters via his http://visitswansea.nl/ website.
Huw Cooze -
-Holding a printing contract with the club
Martin Morgan -
- His company was chosen to build part of the two training grounds
- The club regularly spends thousands paying for rooms at Morgans Hotel
- The club purchased over £110,000 of something from his company Cwmdu Park Ltd
Leigh Dineen -
- The club uses his company to provide, presumably, food
S R Penny-
- His business was paid £63,000 in 2015.
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Clearly many have leeched off the club for some time. Only Van Zweedens dealings are not publicised in the 2015. accounts. Could anyone with a background in business tell me if we can report him to HMRC or whoever the relevant authority is? [Post edited 7 Nov 2016 16:07]
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| How Former Directors Have Profited By Using The Club on 16:10 - Nov 7 with 2659 views | skippyjack |
Nothing illegal has happened.. the Trust and the Supporters Director himself signed it all off as 'OK'.
If you think Huw Cooze didn't know about the Americans you're naïve.
They're 'supposedly' businessmen.. money comes before their family. |  |
| The awkward moment when a Welsh Club become the Champions of England.. shh
The Swansea Way.. To upset the odds. | | Poll: | Best Swans Player |
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| How Former Directors Have Profited By Using The Club on 16:11 - Nov 7 with 2654 views | theloneranger |
Most prob the Cwmdu Park one is the club shop |  |
| Everyday above ground ... Is a good day! 😎 |
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| How Former Directors Have Profited By Using The Club on 16:12 - Nov 7 with 2641 views | DwightYorkeSuperstar |
| How Former Directors Have Profited By Using The Club on 16:11 - Nov 7 by theloneranger |
Most prob the Cwmdu Park one is the club shop |
What does Martin Morgan have to do with the club shop? Did they use his property? If so, renting it for £110,000 a year seems a little steep. | |
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| How Former Directors Have Profited By Using The Club on 16:27 - Nov 7 with 2568 views | theloneranger |
| How Former Directors Have Profited By Using The Club on 16:12 - Nov 7 by DwightYorkeSuperstar |
What does Martin Morgan have to do with the club shop? Did they use his property? If so, renting it for £110,000 a year seems a little steep. |
He owns Cwmdu Estate | |
| Everyday above ground ... Is a good day! 😎 |
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| How Former Directors Have Profited By Using The Club on 16:27 - Nov 7 with 2560 views | Landore_Jack |
The club received a discount rate from Steve Penny's business. |  |
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| How Former Directors Have Profited By Using The Club on 16:44 - Nov 7 with 2477 views | WxmJax |
| How Former Directors Have Profited By Using The Club on 16:12 - Nov 7 by DwightYorkeSuperstar |
What does Martin Morgan have to do with the club shop? Did they use his property? If so, renting it for £110,000 a year seems a little steep. |
How do you know what is steep and what isn't when it comes to shop rentals ? |  |
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| How Former Directors Have Profited By Using The Club on 16:44 - Nov 7 with 2472 views | Kennedy |
https://www.endole.co.uk/profile/profile_new.php?id=20131073
Anyone knows what Oth 2015 Ltd is
There are 2 shareholders Levien and Kaplan. The previous shareholders were Louisa and Martin Morgan.
There is also a company called Oth Holdings Ltd which the Morgans and still are the two shareholders.
Mutual Companies
Swansea City Association Football Club Limited(The)
Mr David Rhys Morgan, Ms Jacqueline Elizabeth Rockey, Mr Brian Leonard Katzen, and 5 more are mutual directors.
Swansea City Football Club Limited
Ms Jacqueline Elizabeth Rockey, Mr Huw Morgan Jenkins, Mr Alun Cowie, and 2 more are mutual directors.
Oth 2015 Limited
Mr Jason Levien, Mr Stephen Kaplan and Mr Martin Wyn Morgan are mutual directors
Anglo Accessories Limited
Mr Brian Leonard Katzen is a mutual director.
Milka Financial Limited
Mr Brian Leonard Katzen is a mutual director.
Casey's (Swansea) Ltd
Mr Huw Morgan Jenkins is a mutual director.
HMJ Property Limited
Mr Huw Morgan Jenkins is a mutual director.
Octagon Capital Limited
Mr Brian Leonard Katzen is a mutual director.
Geosentric (UK) Limited
Mr Brian Leonard Katzen is a mutual director.
Swansea.Com Ltd
Mr Martin Wyn Morgan is a mutual director.
Oth Holdings 2015 Limited
Mr Martin Wyn Morgan is a mutual director.
Swansea Stadium Premier Club Limited
Mr Huw Morgan Jenkins is a mutual director.
Morgan Jaxx LLP
Mr Martin Wyn Morgan is a mutual director.
RP 2010 Limited
Mr Huw Morgan Jenkins is a mutual director.
Winch Wen Industrial Estate Management Company Limited
Mr Stephen Redvers Penny is a mutual director.
[Post edited 7 Nov 2016 16:48]
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| How Former Directors Have Profited By Using The Club on 17:32 - Nov 7 with 2294 views | Dr_Winston |
OTH was the vehicle under which Martin Morgan's stake in the club was held. Presumably if Kaplan and Levein are listed as directors now they've bought stakes in that rather than just shares in the club. Probably for tax purposes. |  |
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| How Former Directors Have Profited By Using The Club on 17:39 - Nov 7 with 2252 views | Starsky |
| How Former Directors Have Profited By Using The Club on 17:32 - Nov 7 by Dr_Winston |
OTH was the vehicle under which Martin Morgan's stake in the club was held. Presumably if Kaplan and Levein are listed as directors now they've bought stakes in that rather than just shares in the club. Probably for tax purposes. |
Morgans business was Travel House. I would imagine that OTH is _____ travel house [Post edited 7 Nov 2016 22:26]
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| It's just the internet, init. |
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| How Former Directors Have Profited By Using The Club on 18:20 - Nov 7 with 2141 views | somersetsimon |
Do you think the beneficiaries of these contracts may change now that we have a professional COO in charge? Of course, Morgan, Dineen, Cooze, etc. might just have been coincidentally, the best suppliers for those services and the American owners will be happy to continue using them… |  | | |
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