Premier Marinas (Hamble) Limited
Company 00304464 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
- Peter Hamilton Bradshaw Director · appointed 2008
- Geoffrey Andrew Collins Director · appointed 2011
- John Mischa Cervenka Director · appointed 2005
Directors past 6 years
- Peter Hamilton Bradshaw Director · appointed 2008
- Geoffrey Andrew Collins Director · appointed 2011
- John Mischa Cervenka Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- Peter Hamilton Bradshaw Director · appointed 2008
- Geoffrey Andrew Collins Director · appointed 2011
- John Mischa Cervenka Director · appointed 2005
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
- John Willment Marine Limited 3 shared directors
- Dart Marina Hotel Limited 3 shared directors
- Quay Marinas Limited 3 shared directors
- Premier Marinas (Brighton) Limited 3 shared directors
- Premier Marinas (Falmouth) Limited 3 shared directors
- Falmouth Yacht Marina Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00304464 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/08/1935 |
| Address | SWANWICK MARINA, SWANWICK, SOUTHAMPTON, SO31 1ZL |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 29/09/2024 |
Industry (SIC)
Owned by (1) 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.
- Premier Marinas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Geoffrey Andrew Collins Director · appointed 2011
- Peter Hamilton Bradshaw Director · appointed 2008
- John Mischa Cervenka Director · appointed 2005
Show 17 former officers
- Julian Michael Gowing Director · appointed 2008 · resigned 2010
- Timothy Richard Mason Director · appointed 2005 · resigned 2008
- Rupert John Boissier Director · appointed 2005 · resigned 2015
- James Alistair Moody Director · appointed 2003 · resigned 2005
- Scott Edward Moody Director · appointed 2003 · resigned 2005
- Martin Graham Moody Director · appointed 2003 · resigned 2005
- Bryan Robert Jubb Director · appointed 1998 · resigned 2006
- Sean Christopher Noble Director · appointed 1998 · resigned 2005
- Richard Morgan Scrase Director · resigned 1991
- David Watt Grenet Stewart Director · resigned 1992
- David Alistair Moody Director · resigned 2005
- John Gordon Moody Director · resigned 2005
- Graham Alan Moody Director · resigned 2005
- Trevor Raymond Allen Secretary · resigned 2014
- Tony Alexander Moody Director · resigned 1991
- Christine Margaret Rolt Director · resigned 2005
- Gordon Alistair Moody Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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