Quay Marinas Limited
Company 01094247 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.
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
7.3y median 0.8y
average tenure
26.7y
longest tenure
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
0
also govern a charity
Left in the last 12 months
- Hannah Elizabeth Mccarthy Director · appointed 2019 · resigned 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.
Arts and leisure 51Professional services 22Property 15Hospitality 12Business services 10Other services 9Manufacturing 7Construction 5
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
- Boatfolk Marinas Limited 4 shared directors
- Quay Marinas Group LTD 4 shared directors
- Boatfolk Limited 4 shared directors
- Boatpoint Limited 4 shared directors
- Boatcare Marine Limited 4 shared directors
- Premier Marinas (Bangor) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 01094247 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/1973 |
| Address | SWANWICK MARINA, SWANWICK, SOUTHAMPTON, HAMPSHIRE, SO31 1ZL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
93290 - Other amusement and recreation activities n.e.c.
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
Officers (17)
- Peter Hamilton Bradshaw Director · appointed 2025
- Geoffrey Andrew Collins Director · appointed 2025
- John Mischa Cervenka Director · appointed 2025
- Simon Nicholas Haigh Director · appointed 1999
Show 13 former officers
- Hannah Elizabeth Mccarthy Director · appointed 2019 · resigned 2025
- Michael Andrew Charles Prideaux Director · appointed 2019 · resigned 2024
- Paul Kerr Rye Director · appointed 2004 · resigned 2019
- Andrew Philip Jaggers Director · appointed 2004 · resigned 2013
- David Peter Darby Director · appointed 2003 · resigned 2004
- Peter Renwick Murray Director · appointed 1999 · resigned 2004
- John Callcutt Director · appointed 1999 · resigned 2004
- Andrew Temple Yates Director · appointed 1999 · resigned 2019
- Michael John Cutler Director · appointed 1995 · resigned 1999
- William George Hague Secretary · appointed 1995 · resigned 2004
- Stephen John Mogford Director · resigned 1999
- Gordon Peter Shaw Secretary · resigned 1995
- John Clive Littler Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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