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Company 12457104 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
- Michael Bernard Gould Director · appointed 2020
- Hugh Neville Evans Director · appointed 2020
- Alan Williams Director · appointed 2021
- Alun Llewelyn Roberts Director · appointed 2020
Directors past 6 years
- Michael Bernard Gould Director · appointed 2020
- Alun Llewelyn Roberts Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Michael Bernard Gould Director · appointed 2020
- Hugh Neville Evans Director · appointed 2020
- Alan Williams Director · appointed 2021
- Alun Llewelyn Roberts Director · appointed 2020
Also govern a charity
Left in the last 12 months
- John Alwyn Rowlands Director · appointed 2020 · resigned 2026
- Grove-White, Robin Bernard, Professor Director · appointed 2020 · resigned 2026
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
- Holyhead Marine Services Limited 1 shared director
- The Ucheldre Centre 1 shared director
- Holyhead Boatyard Limited 1 shared director
- Bryngwran Cymunedol LTD. 1 shared director
- North Wales Heritage Group LTD. 1 shared director
- South Stack Ynys Lawd LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 12457104 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/02/2020 |
| Address | UCHELDRE CENTRE, MILL BANK, HOLYHEAD, ANGLESEY, LL65 1TE |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (8)
- Alan Williams Director · appointed 2021
- Hugh Neville Evans Director · appointed 2020
- Michael Bernard Gould Director · appointed 2020
- Alun Llewelyn Roberts Director · appointed 2020
Show 4 former officers
- Michelle Lesley Humphreys Director · appointed 2021 · resigned 2022
- John Alwyn Rowlands Director · appointed 2020 · resigned 2026
- Davies, OBE, Peter John Director · appointed 2020 · resigned 2024
- Grove-White, Robin Bernard, Professor Director · appointed 2020 · resigned 2026
Directors and officers on the Companies House record, current and former.
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