Idwal Marine Services Limited
Company 07302506 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.
3 directors on the board
- Nicholas David Owens Director · appointed 2011
- Robert Neil Mckay Director · appointed 2023
- David John Terry Evans Director · appointed 2019
Directors past 6 years
- Nicholas David Owens Director · appointed 2011
- David John Terry Evans Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Nicholas David Owens Director · appointed 2011
- Robert Neil Mckay Director · appointed 2023
- David John Terry Evans Director · appointed 2019
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.
Related organisations
- Indigo 123 Limited 3 shared directors
Connected through a shared director
- Cardiff and Bristol Channel Incorporated Shipowners' Association 1 shared director
- Foundry46 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07302506 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/2010 |
| Address | 1 CASPIAN POINT, CASPIAN WAY, CARDIFF, CF10 4DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Indigo 123 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-22 - Graig Shipping PLC ceased 2017-08-08
75-100% shares · notified 2016-04-06 - Graig Shipping PLC ceased 2023-03-22
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-08
Officers (18)
- Robert Neil Mckay Director · appointed 2023
- Allison Hetherton Secretary · appointed 2020
- David John Terry Evans Director · appointed 2019
- Nicholas David Owens Director · appointed 2011
Show 14 former officers
- Christopher James Gibson Davies Director · appointed 2021 · resigned 2023
- Stephen Christopher Ison Secretary · appointed 2020 · resigned 2020
- Steven John Davies Director · appointed 2013 · resigned 2017
- Mark Royston Bell Director · appointed 2012 · resigned 2013
- Geoffrey Hutcheon Director · appointed 2011 · resigned 2013
- Lewin Edwin Channing Director · appointed 2010 · resigned 2017
- Peter Martin Cooney Director · appointed 2010 · resigned 2012
- Christopher Lloyd Williams Director · appointed 2010 · resigned 2023
- Allison Hetherton Secretary · appointed 2010 · resigned 2020
- Philip Desmond Atkinson Director · appointed 2010 · resigned 2020
- Matthew James Callender Director · appointed 2010 · resigned 2011
- Hugh Gwyn Williams Director · appointed 2010 · resigned 2023
- Graig Ship Management Limited Corporate-director · appointed 2010 · resigned 2010
- Ian James Morgan Director · appointed 2010 · resigned 2012
Directors and officers on the Companies House record, current and former.
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