Company · Southampton
John Willment Marine Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- John-Montgomery Fairbrass Willment-Knowles 2018-2021 View profile
- Lucia Isabelle Maude Henne Petra Knowles 2018-2021 View profile
- Brigit Sarah Locock 1997-2003 View profile
- James Jonas Willment 2003 View profile
- Charles John Russell Willment 1997 View profile
- Brigit Sarah Willment 1993 View profile
- Dorothia Heidenreich 2009 View profile
- Claire Alford 2003-2004 View profile
- Avia Willment 1994-2021 View profile
- Edna Telfer 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 08/11/1961
- Registered office
- Southampton
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.
- Avia Willment ceased 2021-06-30
significant influence · notified 2016-04-06 - Premier Marinas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-30
Group
- John Willment Marine Limited
is controlled by Avia Willment
Evidence
ceased significant influence · notified 2016-04-06, ceased 2021-06-30 · source: Companies House PSC register
Ultimately controlled by Avia Willment.
5 other companies in this group
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.
3 directors on the board
- Peter Hamilton Bradshaw Director · appointed 2021
- Geoffrey Andrew Collins Director · appointed 2021
- John Mischa Cervenka Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Peter Hamilton Bradshaw Director · appointed 2021
- Geoffrey Andrew Collins Director · appointed 2021
- John Mischa Cervenka Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00707628
- 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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