Dart Marina Hotel Limited
Company 00879909 Active
Connected board network
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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.
5 directors on the board
- Peter Hamilton Bradshaw Director · appointed 2026
- Geoffrey Andrew Collins Director · appointed 2026
- John Mischa Cervenka Director · appointed 2026
- Ali Fathy Ismail Elharoun Director · appointed 2024
- Paul Downing Director · appointed 2016
Directors past 6 years
- Paul Downing Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Peter Hamilton Bradshaw Director · appointed 2026
- Geoffrey Andrew Collins Director · appointed 2026
- John Mischa Cervenka Director · appointed 2026
- Ali Fathy Ismail Elharoun Director · appointed 2024
- Paul Downing Director · appointed 2016
Left in the last 12 months
- Richard James Wilmot Seton Director · appointed 1994 · 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.
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
- Dart Marina Limited 5 shared directors
- The Dartmouth-Kingswear Floating Bridge Company Limited 5 shared directors
- Premier Marinas (Hamble) Limited 3 shared directors
- John Willment Marine Limited 3 shared directors
- Quay Marinas Limited 3 shared directors
- Premier Marinas (Brighton) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00879909 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/1966 |
| Address | SWANWICK MARINA, SWANWICK, SOUTHAMPTON, HAMPSHIRE, SO31 1ZL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) 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.
- Richard James Wilmot Seton ceased 2026-04-02
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 - Anthony Philip Tucker ceased 2020-10-23
significant influence · notified 2016-04-06 - Paul Downing ceased 2026-04-02
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Lynda Mary Redman ceased 2024-03-28
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Premier Marinas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-02
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dartmouth Land Company (Management) Limited
appoints directors · notified 2017-04-01
Officers (21)
- Peter Hamilton Bradshaw Director · appointed 2026
- Geoffrey Andrew Collins Director · appointed 2026
- John Mischa Cervenka Director · appointed 2026
- Ali Fathy Ismail Elharoun Director · appointed 2024
- Paul Downing Director · appointed 2016
Show 16 former officers
- Lynda Mary Redman Director · appointed 2016 · resigned 2024
- Lynda Mary Redman Secretary · appointed 2015 · resigned 2024
- David Reginald White Director · appointed 2008 · resigned 2013
- Anthony Philip Tucker Secretary · appointed 2006 · resigned 2020
- Carol Anne Hill Secretary · appointed 2004 · resigned 2006
- Mark Jonathan Godfrey Director · appointed 2004 · resigned 2008
- Paul Titchener Director · appointed 2003 · resigned 2015
- Paul Seymour Bonnett Director · appointed 2001 · resigned 2003
- Anna Louise Stillman Director · appointed 2000 · resigned 2004
- Dennis Stanley Lewis Secretary · appointed 1994 · resigned 2002
- Richard James Wilmot Seton Director · appointed 1994 · resigned 2026
- Karen Maureen Pensabene Director · resigned 2001
- Duncan Ross Wills Director · resigned 1994
- Stuart Watson Secretary · resigned 1994
- Kenneth Mark Wills Director · resigned 1994
- Philip Pensabene Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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