Company
Holyhead Towing Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Stewart Maurice Graves 2017-2024 View profile
- Ian Archie Gray 2016-2024 View profile
- Jeffrey Nicholas Colin York 2016-2021 View profile
- Alan Darroch 2010-2024 View profile
- William Derek Everard 2010-2016 View profile
- Meade, John Mark, Capt 1992-2024 View profile
- Francis Paul Mawdsley 1992-2000 View profile
- John Meade 1992 View profile
- Brian Foulkes 1999 View profile
- William Oliver Desmond Eadie 2009 View profile
- Lord Cledwyn of Penrhos 2000 View profile
- Michael Bernard Gould 1998-2024 View profile
- Matthew Meade 1992-1999 View profile
- Deirdre Noel Meade 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/05/1962
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Michael Bernard Gould ceased 2024-10-25
significant influence (trust) · notified 2016-04-06 - Nigel Duncan Lewis Bailey ceased 2023-02-14
25-50% shares (trust) · notified 2022-11-07 - HTC Investments Limited
75-100% shares, 75-100% voting · notified 2024-10-25
Group
- Holyhead Towing Group Limited
is controlled by Michael Bernard Gould
Evidence
ceased significant influence (trust) · notified 2016-04-06, ceased 2024-10-25 · source: Companies House PSC register
Ultimately controlled by Michael Bernard Gould.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £6,382,405
- Cash
- £66,436
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Barry Alan Rowland Director · appointed 2024
- James Richard Burns Director · appointed 2024
- Dylan Rhys Jones Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Barry Alan Rowland Director · appointed 2024
- James Richard Burns Director · appointed 2024
- Dylan Rhys Jones Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00724907
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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