Holyhead Towing Company Limited
Company 00871758 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
6 directors on the board
- James Barrett Wallace Director · appointed 2024
- Barry Alan Rowland Director · appointed 2024
- James Richard Burns Director · appointed 2007
- Jonathan Michael Goldthorpe Director · appointed 2024
- Dylan Rhys Jones Director · appointed 2018
- James Andrew Hart Director · appointed 2024
Directors past 6 years
- James Richard Burns Director · appointed 2007
- Dylan Rhys Jones Director · appointed 2018
First-time vs portfolio directors
Portfolio (6)
- James Barrett Wallace Director · appointed 2024
- Barry Alan Rowland Director · appointed 2024
- James Richard Burns Director · appointed 2007
- Jonathan Michael Goldthorpe Director · appointed 2024
- Dylan Rhys Jones Director · appointed 2018
- James Andrew Hart Director · appointed 2024
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- HTC Investments Limited 6 shared directors
- Holyhead Towing Group Limited 3 shared directors
- Ocean Fish (Wholesale) Limited 3 shared directors
- Ocean Fish (Retail) Limited 3 shared directors
- W. Stevenson & Sons Limited 3 shared directors
- Turbine Transfers Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00871758 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/1966 |
| Address | NEWRY BEACH YARD, HOLYHEAD, ANGLESEY, LL65 1YB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Holyhead Towing Group Limited
75-100% shares · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07341750
75-100% shares · notified 2016-04-06 - Turbine Boat Charters Limited
75-100% shares · notified 2016-04-06 - Turbine Transfers Limited
75-100% shares · notified 2016-04-06 - Church BAY LTD
75-100% shares · notified 2022-04-01 - 08616424 ceased 2016-06-14
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - Church BAY LTD ceased 2021-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-01
Officers (16)
- James Barrett Wallace Director · appointed 2024
- Barry Alan Rowland Director · appointed 2024
- Jonathan Michael Goldthorpe Director · appointed 2024
- James Andrew Hart Director · appointed 2024
- Dylan Rhys Jones Director · appointed 2018
- James Richard Burns Director · appointed 2007
Show 10 former officers
- Alan Darroch Director · appointed 2006 · resigned 2024
- Hugh Charles Convery Director · appointed 2000 · resigned 2017
- Michael Bernard Gould Director · appointed 1999 · resigned 2024
- Matthew Meade Secretary · appointed 1992 · resigned 1999
- Deirdre Noel Meade Secretary · resigned 1992
- Meade, John Mark, Capt Director · resigned 2024
- John Meade Director · resigned 1992
- Brian Foulkes Director · resigned 1999
- Francis Paul Mawdsley Director · resigned 2000
- Lord Cledwyn of Penrhos Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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