Company
Quay Marinas Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Hannah Elizabeth Mccarthy 2019-2025 View profile
- Michael Andrew Charles Prideaux 2019-2024 View profile
- Paul Kerr Rye 2004-2019 View profile
- Andrew Philip Jaggers 2004-2013 View profile
- David Peter Darby 2003-2004 View profile
- Peter Renwick Murray 1999-2004 View profile
- John Callcutt 1999-2004 View profile
- Andrew Temple Yates 1999-2019 View profile
- Michael John Cutler 1995-1999 View profile
- Stephen John Mogford 1999 View profile
- John Clive Littler 2003 View profile
- William George Hague 1995-2004 View profile
- Gordon Peter Shaw 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/02/1973
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.
- Andrew Temple Yates ceased 2016-04-06
25-50% shares · notified 2016-04-06 - Quay Marinas Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Quay Marinas Limited
is controlled by Andrew Temple Yates
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Andrew Temple Yates.
2 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.
Financials
- Net assets
- £7,882,311
- Total assets
- £7,882,311
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Simon Nicholas Haigh Director · appointed 1999
- Peter Hamilton Bradshaw Director · appointed 2025
- Geoffrey Andrew Collins Director · appointed 2025
- John Mischa Cervenka Director · appointed 2025
Directors past 6 years
- Simon Nicholas Haigh Director · appointed 1999
First-time vs portfolio directors
Portfolio (4)
- Simon Nicholas Haigh Director · appointed 1999
- Peter Hamilton Bradshaw Director · appointed 2025
- Geoffrey Andrew Collins Director · appointed 2025
- John Mischa Cervenka Director · appointed 2025
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
- 01094247
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data