Conygar Holyhead Limited
Company 06329820 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
- David Baldwin Director · appointed 2020
- Frederick Nicholas Gruffudd Jones Director · appointed 2017
- Christopher James David Ware Director · appointed 2020
- Robert Thomas Ernest Ware Director · appointed 2007
10.2y median 7.7y
average tenure
18.9y
longest tenure
Directors past 6 years
- David Baldwin Director · appointed 2020
- Frederick Nicholas Gruffudd Jones Director · appointed 2017
- Christopher James David Ware Director · appointed 2020
- Robert Thomas Ernest Ware Director · appointed 2007
First-time vs portfolio directors
Portfolio (4)
- David Baldwin Director · appointed 2020
- Frederick Nicholas Gruffudd Jones Director · appointed 2017
- Christopher James David Ware Director · appointed 2020
- Robert Thomas Ernest Ware Director · appointed 2007
0
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.
Property 26Hospitality 21Finance 1Other 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 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.
Related organisations
- The Conygar Investment Company PLC 4 shared directors
- Conygar Developments Limited 4 shared directors
- Conygar Holdings Limited 4 shared directors
- Conygar Haverfordwest Limited 3 shared directors
- Conygar Nottingham Limited 3 shared directors
- Nohu Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06329820 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/2007 |
| Address | BROCK HOUSE, 19 LANGHAM STREET, LONDON, W1W 7NY |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate
Owned by (2) 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.
- Conygar Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Stena Line Ports Limited ceased 2018-05-23
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (17)
- David Baldwin Director · appointed 2020
- David Baldwin Secretary · appointed 2020
- Christopher James David Ware Director · appointed 2020
- Frederick Nicholas Gruffudd Jones Director · appointed 2017
- Robert Thomas Ernest Ware Director · appointed 2007
Show 12 former officers
- Ulf Niklas Martensson Director · appointed 2015 · resigned 2017
- Ross Hillier Mccaskill Director · appointed 2015 · resigned 2020
- Anna Marica Derenstrand Director · appointed 2015 · resigned 2018
- Jamie Ian Christon Director · appointed 2012 · resigned 2013
- Leslie David Stracey Director · appointed 2012 · resigned 2018
- Dafydd Jones Director · appointed 2007 · resigned 2016
- John Magnus Helgesson Director · appointed 2007 · resigned 2011
- Michael Andre Mcgrath Director · appointed 2007 · resigned 2015
- Victor Goodwin Director · appointed 2007 · resigned 2011
- Peter Andrew Batchelor Secretary · appointed 2007 · resigned 2015
- Ingleby Nominees Limited Corporate-secretary · appointed 2007 · resigned 2007
- Ingleby Holdings Limited Corporate-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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