Deepdock Limited
Company 02150068 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.
2 directors on the board
- James Maxwell Wilson Director · appointed 2017
- Cornelia Van Fraassen Director · appointed 2017
Directors past 6 years
- James Maxwell Wilson Director · appointed 2017
- Cornelia Van Fraassen Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- James Maxwell Wilson Director · appointed 2017
- Cornelia Van Fraassen Director · appointed 2017
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Whannock Marine Research LTD. 1 shared director
- The Menai Strait Fishery Order Management Association 1 shared director
- Bwyd MOR Limited 1 shared director
- MON Mariculture Limited 1 shared director
- Fish on Line LTD 1 shared director
- MON Shellfish Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02150068 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/1987 |
| Address | BWTHYN Y MOR, LLANFAETHLU, HOLYHEAD, ANGLESEY, LL65 4HD |
| Accounts next due | 30/04/2026 |
| Accounts last made up | 30/04/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ogwen Mussel LTD
50-75% shares, 50-75% voting · notified 2016-04-06 - Haulboline Shellfish Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Menai Mussels Limited
75-100% shares (firm) · notified 2019-12-18 - Deepdock Shellfish LTD
75-100% shares · notified 2022-08-05
Officers (9)
- James Maxwell Wilson Director · appointed 2017
- Cornelia Van Fraassen Director · appointed 2017
Show 7 former officers
- Abraham Charles Verwijs Director · appointed 2013 · resigned 2017
- Graham William Alexander Wood Director · appointed 2007 · resigned 2017
- Priory Nominees Limited Corporate-secretary · appointed 2005 · resigned 2012
- Willem Abraham Verwijs Director · resigned 2017
- Andrew John Fulton Wilson Director · resigned 2017
- Timothy Charles Pritchard Secretary · resigned 2005
- Geoffrey Lionel Nicholas Wood Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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