Holmes Marine Parade (Maintenance) Limited(the)
Company 01887713 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.
4 directors on the board
- Anthony Peter Freud Director · appointed 1994
- Mary Callaghan Nicol Director · appointed 2001
- Christine Mary Simpson-Wells Director · appointed 2026
- Karen Gibbs Director · appointed 2009
Directors past 6 years
- Anthony Peter Freud Director · appointed 1994
- Mary Callaghan Nicol Director · appointed 2001
- Karen Gibbs Director · appointed 2009
First-time vs portfolio directors
First-time (3)
- Mary Callaghan Nicol Director · appointed 2001
- Christine Mary Simpson-Wells Director · appointed 2026
- Karen Gibbs Director · appointed 2009
Portfolio (1)
- Anthony Peter Freud Director · appointed 1994
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- Opera Rara 1 shared director
- Opera North Limited 1 shared director
- Music Preserved 1 shared director
- The Opera Awards Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 01887713 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/1985 |
| Address | THE HOLMES, 20A MARINE PARADE, PENARTH, VALE OF GLAMORGAN, CF64 3BE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- Christine Mary Simpson-Wells Director · appointed 2026
- Karen Gibbs Director · appointed 2009
- Mary Callaghan Nicol Director · appointed 2001
- Anthony Peter Freud Director · appointed 1994
Show 7 former officers
- Michel Andre Millodot Director · appointed 2006 · resigned 2009
- Louise Mary Jones Director · appointed 2001 · resigned 2006
- Elam, Diane Michele, Professor Director · appointed 1996 · resigned 2001
- Barrie Simpson-Wells Secretary · appointed 1992 · resigned 2026
- Dorothy Nellie Evans Director · resigned 2000
- Robert Fearnley Cooper Secretary · resigned 1994
- Suzanne Ward Reardon-Smith Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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