The Governance RegisterEdition 2026 · Compiled 12th July 2026

Holyhead Marine Services Limited

Company 00895484 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

5
directors on the board
14.2y median 19.6y
average tenure
27.3y
longest tenure
3
directors past 6 years
3 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number00895484
StatusActive
TypePrivate Limited Company
Incorporated06/01/1967
AddressNEWRY BEACH YARD, HOLYHEAD, ANGLESEY, LL65 1YB
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

30110 - Building of ships and floating structures

Ownership - persons with significant control (1)

  • Holyhead Boatyard Limited
    ownership of shares 75-100%

Officers (12)

  • Evans, Simon Director · appointed 2025
  • Firth, Daniel Richard Director · appointed 2025
  • Darroch, Alan Director · appointed 2006
  • Colin York, Jeffrey Nicholas Director · appointed 2005
  • Gould, Michael Bernard Director · appointed 1999
  • Meade, Matthew Former Secretary · appointed 1992 · resigned 1999
  • Meade, Deirdre Noel Former Secretary · resigned 1992
  • Meade, John Mark, Capt Former Director · resigned 2024
  • Meade, John Former Director · resigned 1992
  • Foulkes, Brian Former Director · resigned 1999
  • Mawdsley, Francis Paul Former Director · resigned 2000
  • Cledwyn of Penrhos, Lord Former Director · resigned 2000

Directors and officers on the Companies House record, current and former.

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