Marina Developments Limited
Company 01056715 Active
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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.
7
directors on the board
7y median 2.2y
average tenure
22.2y
longest tenure
3
directors past 6 years
0 vs 6 portfolio
first-time directors
2
also govern a charity
2
left in the last 12 months
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.
Professional services 18Tech and media 16Business services 13Construction 8Property 8Finance 6Arts and leisure 5Dormant 4
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ocean Village Resorts Limited 5 shared directors
- Dean & Dyball (Plymouth) Limited 4 shared directors
- Hythe Marina Limited 4 shared directors
- MDL Marinas Group Limited 4 shared directors
- Penton Hook Holdings Limited 3 shared directors
- Brixham Yacht Harbour Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01056715 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/1972 |
| Address | THE YACHT CLUB 1 CHANNEL WAY, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3QF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
Ownership - persons with significant control (1)
- Mdl Marinas Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (42)
- Daniel Jack Chown Director · appointed 2026
- James Winston Barnes Director · appointed 2025
- Jonathan Andrew King Director · appointed 2024
- Daniel Peter Horsley Director · appointed 2024
- Michael Gerald Spencer Director · appointed 2018
- Catherine Elinor Fleming Secretary · appointed 2015
- David Grey Williams Director · appointed 2013
- Iliffe, Edward Richard, the Honourable Director · appointed 2004
Show 34 former officers
- Richard John Amesbury-Page Director · appointed 2023 · resigned 2025
- Simon Peter Welch Director · appointed 2023 · resigned 2024
- Gwynneth Page Director · appointed 2022 · resigned 2023
- Timothy James Mayer Director · appointed 2021 · resigned 2026
- Kevin Liam Hunt Director · appointed 2020 · resigned 2021
- James Ross Hiley Director · appointed 2019 · resigned 2020
- Michael James Glanville Director · appointed 2018 · resigned 2025
- Robert Daniel George Grant Director · appointed 2017 · resigned 2018
- Richard Anthony Broadribb Director · appointed 2017 · resigned 2023
- Robert Grant Secretary · appointed 2017 · resigned 2017
- Johann Lesley Robinson Director · appointed 2015 · resigned 2018
- Dean Trevor Smith Director · appointed 2014 · resigned 2018
- Annabel Louise Pearce Director · appointed 2013 · resigned 2016
- Sandra Margaret Ryan Director · appointed 2012 · resigned 2016
- Eamonn Feeney Director · appointed 2011 · resigned 2015
- Lisa Jane Gordon Director · appointed 2011 · resigned 2013
- Andrew John Cornish Director · appointed 2010 · resigned 2011
- Brian Michael Bettesworth Director · appointed 2005 · resigned 2014
- Sonya Lorraine Richards Director · appointed 2004 · resigned 2010
- Jonathan Eads Director · appointed 2004 · resigned 2013
- Anthony John Keeler Director · appointed 2003 · resigned 2010
- Alan Malcolm Chater Director · appointed 2003 · resigned 2010
- Clive Campbell Holmes Secretary · appointed 2002 · resigned 2015
- John George Watson Director · appointed 2001 · resigned 2003
- Robert Ian Horsford Secretary · appointed 2000 · resigned 2002
- Andrew Bernard Pitcher Director · appointed 2000 · resigned 2003
- Anthony Robert Morton Director · appointed 1993 · resigned 2004
- John Richard Hamblett Director · appointed 1993 · resigned 2000
- Geoffrey Neil Battman Director · resigned 1994
- Simon Talbot Gray Director · resigned 2012
- Michael John Tufnell Secretary · resigned 2000
- Philip Mason Director · resigned 1993
- David Heimann Director · resigned 1994
- Iliffe, Robert Peter Richard, the Right Honourable Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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