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Company · Wellingborough

Stourport Marina Limited

Other letting and operating of own or leased real estate

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Stourport Marina Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Matthew Charles Gibbard 2008-2020 Director View profile
  2. Margaret Jane Dalton 1999-2008 Director View profile
  3. Philip Parkin Hartley 1999 Director View profile
  4. Peter Roy Whitney 2008-2008 Secretary View profile
  5. Robert Herbert Ernest Dalton 1999-2008 Secretary View profile
  6. Yvonne Anne Rollinson 1995-1999 Secretary View profile
  7. Jessie Hartley 1992 Secretary View profile
  8. Alan William Rollinson 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
09/02/1979
Registered office
Wellingborough

Ownership

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.

Group

  1. Stourport Marina Limited is controlled by Tingdene Marinas Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Tingdene Marinas Limited is controlled by Tingdene (MJ) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Tingdene (MJ) Limited is controlled by Suzanne Helen Gibbard
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-06-23 · source: Companies House PSC register

Ultimately controlled by Suzanne Helen Gibbard.

31 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.

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

8.5y median 5.7y
average tenure
18.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
0
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.

Property 68Finance 7Hospitality 3Professional services 3Transport 3Agriculture 2Business services 1

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
01414073
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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