Brighton Marina Company Limited(the)
Company 01720715 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Brighton Administration Company Limited 3 shared directors
- Brighton Administration Company (NO.2) Limited 2 shared directors
- Brighton Administration Company (NO.1) Limited 2 shared directors
- Brighton Marina Residential Management Company Limited 1 shared director
- The Brighton Marina Estate Management Company Limited 1 shared director
- Clarendon Trust Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01720715 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/1983 |
| Address | BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5UF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Brighton Marina Group Ltd
ownership of shares 75-100% - Brighton Administration Company Limtied ceased 2018
ownership of shares 75-100%
Officers (22)
- Andrew James Knight Director · appointed 2017
- Katie Anne Sullivan Director · appointed 2017
- Gemma Philippa Bennett Director · appointed 2017
Show 19 former officers
- Colin Brian Tribe Director · appointed 2017 · resigned 2021
- Andrew James Knight Secretary · appointed 2016 · resigned 2017
- Sylvia Pauline Goodall Director · appointed 2011 · resigned 2012
- Catherine Sally Goodall Director · appointed 2011 · resigned 2016
- Robin Edward Goodall Director · appointed 2011 · resigned 2012
- Andrew Lay Director · appointed 2007 · resigned 2008
- John Raymond Mcmullan Secretary · appointed 1998 · resigned 2016
- Michael Barry Cannan Director · appointed 1996 · resigned 1997
- John Edward Davey Director · appointed 1996 · resigned 2017
- Paul Kevin Christopher Simpson Director · appointed 1996 · resigned 1998
- Reginald George Morgan Director · appointed 1996 · resigned 1997
- Andrew James Botha Secretary · appointed 1996 · resigned 1998
- Robert Andrew Goodall Director · appointed 1996 · resigned 2019
- Timothy Edward Quinlan Director · resigned 1996
- John Leslie Leach Director · resigned 1996
- Kenneth Charles Scobie Director · resigned 1993
- Charles John Nicholas Ward Director · resigned 1993
- Peter Duncan Blackburn Director · resigned 1998
- Keith George Dibble Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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