Mariner International Travel (UK) Limited
Company 01239190 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Peter Vincent Young Cochran Director · appointed 2004
- Jaime Louise Evans Director · appointed 2022
- Simon Barrie Michael Cross Director · appointed 2014
13y median 12.3y
average tenure
22.4y
longest tenure
Directors past 6 years
- Peter Vincent Young Cochran Director · appointed 2004
- Simon Barrie Michael Cross Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Peter Vincent Young Cochran Director · appointed 2004
- Jaime Louise Evans Director · appointed 2022
- Simon Barrie Michael Cross Director · appointed 2014
0
also govern a charity
Left in the last 12 months
- Clive Alexander Norton Director · appointed 2021 · 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.
Business services 3Professional services 2
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Sunsail Worldwide Sailing Limited 3 shared directors
- Mariner International (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01239190 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/01/1976 |
| Address | PLATINUM HOUSE, ST. MARKS HILL, SURBITON, KT6 4BH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
79110 - Travel agency activities
Owned by (1) 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.
- Mariner International (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Jaime Louise Evans Director · appointed 2022
- Janet Northey Secretary · appointed 2016
- Simon Barrie Michael Cross Director · appointed 2014
- Peter Vincent Young Cochran Director · appointed 2004
Show 25 former officers
- Clive Alexander Norton Director · appointed 2021 · resigned 2025
- Oliver Rahim Goodarzi Director · appointed 2018 · resigned 2021
- Colin James Parselle Director · appointed 2015 · resigned 2015
- Mathew Roger Prior Director · appointed 2012 · resigned 2018
- Robert Broncho Bailkoski Director · appointed 2012 · resigned 2014
- Richard Charles Bainbridge Director · appointed 2012 · resigned 2013
- Jonathan James Gerard Grisdale Director · appointed 2011 · resigned 2013
- Henrietta Winstan Stedmon Boulton Director · appointed 2011 · resigned 2011
- Cheryl Frances Brown Director · appointed 2007 · resigned 2018
- Darren Mee Director · appointed 2006 · resigned 2012
- John Christopher Wimbleton Director · appointed 2006 · resigned 2012
- Nigel John Jenkins Director · appointed 2004 · resigned 2006
- Joyce Walter Director · appointed 2001 · resigned 2015
- Matthew Robert West Director · appointed 2000 · resigned 2006
- Lawrence Patrick Coppock Director · appointed 1997 · resigned 1998
- Sally Ann Gordon Director · appointed 1995 · resigned 2000
- Andrew Geoffrey David Howard Director · appointed 1995 · resigned 2005
- Steven Andrew Robertson Secretary · appointed 1995 · resigned 1996
- Russell Harwood Moss Secretary · appointed 1994 · resigned 1995
- Rupert John Henry Green Secretary · appointed 1992 · resigned 2004
- Lindsay George Dibden Director · appointed 1992 · resigned 1995
- Christopher Richard Chesterfield Gordon Director · resigned 2004
- Philip Richard Stratton Secretary · resigned 1994
- Michael Eugene Cox Director · resigned 1992
- Gilbert Roger Swainston Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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