MDL Estates Limited
Company 01469051 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ocean Village Resorts Limited 3 shared directors
- Penton Hook Holdings Limited 2 shared directors
- Marina Developments Limited 2 shared directors
- Brixham Yacht Harbour Limited 2 shared directors
- MDL Developments Limited 2 shared directors
- Dean & Dyball (Plymouth) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01469051 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/12/1979 |
| 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)
Ownership - persons with significant control (2)
- Mdl Marinas Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Livemine Limited ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- James Winston Barnes Director · appointed 2026
- Jonathan Andrew King Director · appointed 2024
- Catherine Elinor Fleming Director · appointed 2015
Show 22 former officers
- Edward Richard Clement Director · appointed 2024 · resigned 2025
- Simon Peter Welch Director · appointed 2023 · resigned 2024
- Richard Anthony Broadribb Director · appointed 2023 · resigned 2023
- Stuart James Le Tissier Director · appointed 2022 · resigned 2023
- Kevin Liam Hunt Director · appointed 2021 · resigned 2021
- Robert Daniel George Grant Director · appointed 2018 · resigned 2018
- Johann Lesley Robinson Director · appointed 2015 · resigned 2018
- Annabel Louise Pearce Director · appointed 2013 · resigned 2016
- Iliffe, Edward Richard, the Honourable Director · appointed 2012 · resigned 2018
- Eamonn Feeney Director · appointed 2011 · resigned 2015
- Andrew John Cornish Director · appointed 2010 · resigned 2011
- Alan Malcolm Chater Director · appointed 2003 · resigned 2010
- Anthony John Keeler 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
- John Richard Hamblett Director · appointed 1993 · resigned 2000
- Richard John Reddyhoff Director · resigned 1992
- Michael John Tufnell Secretary · resigned 2000
- Philip Mason Director · resigned 1993
- John Michael Dean Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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