Company · London
Conygar Holyhead Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Ulf Niklas Martensson 2015-2017 View profile
- Ross Hillier Mccaskill 2015-2020 View profile
- Anna Marica Derenstrand 2015-2018 View profile
- Jamie Ian Christon 2012-2013 View profile
- Leslie David Stracey 2012-2018 View profile
- Dafydd Jones 2007-2016 View profile
- John Magnus Helgesson 2007-2011 View profile
- Michael Andre Mcgrath 2007-2015 View profile
- Victor Goodwin 2007-2011 View profile
- Ingleby Holdings Limited 2007-2007 View profile
- Peter Andrew Batchelor 2007-2015 View profile
- Ingleby Nominees Limited 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate; Other letting and operating of own or leased real estate
- Incorporated
- 31/07/2007
- Registered office
- London
- Previous names
- Conygar Stena Line Limited (until 30/05/2018)
Ingleby (1740) Limited (until 20/12/2007)
Ownership
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
Group
- Conygar Holyhead Limited
is controlled by Conygar Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Conygar Holdings Limited
is controlled by The Conygar Investment Company PLC
Evidence
active 75-100% shares · notified 2016-10-12 · source: Companies House PSC register
Ultimately controlled by The Conygar Investment Company PLC.
19 other companies in this group
- The Island Quarter Propco 5 Limited
- The Island Quarter Canal Turn Operating Company Limited
- The Island Quarter Propco 4 Limited
- 08727654
- RR SEA ST. Helens Limited
- Conygar Haverfordwest Limited
- The Island Quarter Propco 3 Limited
- Conygar Wales PLC
- Conygar Nottingham Limited
- The Island Quarter Management Company Limited
- Conygar Bristol Limited
- RR SEA Dundee Limited
- The Island Quarter Student Operating Company Limited
- Conygar Holdings Limited
- Conygar Developments Limited
- Conygar ZDP PLC
- The Island Quarter Student Property Company Limited
- The Island Quarter Careers Limited
- The Conygar Investment Company PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06329820
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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