Company
Thames & Kennet Marina LTD
Thames & Kennet Marina LTD is an active UK company (number 01652109), incorporated 1982, with 4 current directors including Ethan Connor Zone and Andrew Dixon. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- James Charles Gibbard 2004-2014 View profile
- Matthew Charles Gibbard 2004-2020 View profile
- Richard Thomas Harley Shearman 2000-2004 View profile
- Lord Charles Russell Sanderson 1993-1996 View profile
- Lord Charles Collier Johnston 1999 View profile
- Sir James Spicer 2000 View profile
- Peter Roy Whitney 2004-2008 View profile
- David Iain Forsyth Sherriff 2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/07/1982
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.
- Tingdene Marinas Limited
75-100% shares · notified 2016-04-06
Group
- Thames & Kennet Marina LTD
is controlled by Tingdene Marinas Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Tingdene Marinas Limited
is controlled by Tingdene (MJ) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - 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
- Nightcloud Limited
- Howper 760 Limited
- PW Hills Limited
- Pyrford Marina Limited
- Hampton Marine Limited
- Tingdene Parks Limited
- John Anderson (Park Homes) Limited
- Tingdene Marinas Limited
- Bundles of JOY Shopping Limited
- Vegetation Management Services Limited
- Walton Marina Limited
- Tingdene Boat Sales Limited
- Falcon Residential Trailer Parks Limited
- Redlane Sites Limited
- Tingdene (East Beach) Limited
- Vegetation Management Services Holdings Limited
- Tingdene (MJ) Limited
- Tingdene Holiday Parks Limited
- Holy Loch Marina LTD
- Fairway Lakes Maintenance Limited
- Waterfront Living LTD
- Tingdene Marinas International LTD
- Tingdene Group LTD
- Lowick Vineyard Limited
- Brundall BAY Marina Limited
- Walton Marine Sales Limited
- Tingdene (North Denes) Limited
- Upton Marina Limited
- Stourport Marina Limited
- Tingdene Developments Limited
- Fleetpark Limited
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
- Ian Charles Collier Director · appointed 2019
- Andrew Dixon Director · appointed 2021
- Ethan Connor Zone Director · appointed 2022
- Suzanne Helen Gibbard Director · appointed 2019
Directors past 6 years
- Ian Charles Collier Director · appointed 2019
- Suzanne Helen Gibbard Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Ian Charles Collier Director · appointed 2019
- Andrew Dixon Director · appointed 2021
- Ethan Connor Zone Director · appointed 2022
- Suzanne Helen Gibbard Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01652109
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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