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Company · Anglesey

Holyhead Marine Services Limited

Building of ships and floating structures

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Holyhead Marine Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Meade, John Mark, Capt 2024 Director View profile
  2. John Meade 1992 Director View profile
  3. Brian Foulkes 1999 Director View profile
  4. Francis Paul Mawdsley 2000 Director View profile
  5. Lord Cledwyn of Penrhos 2000 Director View profile
  6. Matthew Meade 1992-1999 Secretary View profile
  7. Deirdre Noel Meade 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Building of ships and floating structures
Incorporated
06/01/1967
Registered office
Anglesey

Ownership

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.

Group

  1. Holyhead Marine Services Limited is controlled by Holyhead Boatyard Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Holyhead Boatyard Limited is controlled by Nigel Duncan Lewis Bailey
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust), significant influence (trust) · notified 2024-09-26 · source: Companies House PSC register

Ultimately controlled by Nigel Duncan Lewis Bailey.

3 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
£6,090,642
Total assets
£6,376,089
Cash
£3,852,981
Employees
63
Turnover
£7,741,724
Profit/loss
£584,492

Five-year trend

Period endingTurnoverNet assets
2026-03-31£7,741,724£6,090,642
2026-03-31£7,741,724£6,090,642

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.

5 directors on the board

14.2y median 19.6y
average tenure
27.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

Also govern a charity

0
left in the last 12 months

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.

Arts and leisure 1Business services 1Other services 1Transport 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00895484
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data