Ffestiniog Railway Holdings Limited
Company 02555576 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
7
directors on the board
13.3y median 16y
average tenure
28.8y
longest tenure
5
directors past 6 years
4 vs 2 portfolio
first-time directors
3
also govern a charity
0
left in the last 12 months
Where else this board sits
Professional services 2Property 2Retail and trade 2Arts and leisure 1Business services 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
- The Festiniog Railway Company 2 shared directors
- 7029 Clun Castle Limited 1 shared director
- Kidderminster Railway Museum Trust Limited(the) 1 shared director
- Ballymore Asset Management Limited 1 shared director
- Ffestiniog Futures Limited 1 shared director
- Bmgp Homes 1 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02555576 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/1990 |
| Address | FORMER ST MARY'S CHURCH CHURCH STREET, TREMADOG, PORTHMADOG, LL49 9RA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
79120 - Tour operator activities
Ownership - persons with significant control (8)
- Dr John Denys Charles Anstice Prideaux British
ownership of shares 75-100% voting rights 75-100% - Mr Richard Broyd British
ownership of shares 75-100% voting rights 75-100% - Mr David Rhys Gwyn British
ownership of shares 75-100% voting rights 75-100% - Mr David Richard Jones British
ownership of shares 75-100% voting rights 75-100% - Mr Nigel Ferrier Burbidge British
ownership of shares 75-100% as trust voting rights 75-100% as trust - Dr Dewi Wyn Roberts ceased British
ownership of shares 75-100% voting rights 75-100% - Mr Mark Leonard Smith ceased British
ownership of shares 75-100% voting rights 75-100% - The Ffestiniog and Welsh Highlands Railways Trust ceased
ownership of shares 75-100%
Officers (28)
- LEA, Colin Andrew John Director · appointed 2026
- Lambert, Anthony John Director · appointed 2026
- Cook, Maria Jane Director · appointed 2019
- Jones, David Llewelyn Secretary · appointed 2010
- Oates, William John Director · appointed 2010
- Jones, David Llewelyn Director · appointed 2007
- Burbidge, Nigel Ferrier Director · appointed 2004
- Heywood, Alan Director · appointed 1997
- Smith, Mark Leonard Former Director · appointed 2016 · resigned 2025
- Butterworth, Brian Former Director · appointed 2010 · resigned 2020
- Warren, Gina Brigitta Former Secretary · appointed 2010 · resigned 2010
- Whitehouse, Christopher Michael Former Director · appointed 2003 · resigned 2007
- Walker, Helen Jayne Former Director · appointed 2003 · resigned 2006
- Riddick, Robert John Gurney Former Director · appointed 2003 · resigned 2016
- Cable, Robert Malcolm Former Secretary · appointed 2002 · resigned 2010
- High, Malcolm Former Director · appointed 2002 · resigned 2004
- Allen, Kenneth Andrew Former Director · appointed 2000 · resigned 2002
- Colville, Michael John Former Director · appointed 1997 · resigned 2002
- Murfitt, Stephen Edward Former Secretary · appointed 1995 · resigned 2007
- Nissen, George Maitland Former Director · appointed 1994 · resigned 2025
- Schumann, Michael Alec Former Director · appointed 1992 · resigned 2003
- Rushton, Arthur John Gordon Former Director · appointed 1992 · resigned 1996
- Wright, Mark Thorpe Former Secretary · resigned 1995
- Smith, Leslie John Walshaw Former Director · resigned 1997
- Savage, Andrew John Former Director · resigned 2003
- Eaves, Charles Hugh Former Director · resigned 1999
- Routly, Ernest John Former Director · resigned 1993
- Hart, Michael Clifford Former Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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