MDL Marinas Group Limited
Company 01949111 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.
4
directors on the board
3.8y median 0.8y
average tenure
13.2y
longest tenure
1
directors past 6 years
0 vs 4 portfolio
first-time directors
2
also govern a charity
1
left in the last 12 months
Where else this board sits
Tech and media 16Business services 9Construction 9Professional services 8Finance 4Property 4Arts and leisure 3Dormant 3
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.
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- Hythe Marina Limited 3 shared directors
- Ocean Village Resorts Limited 3 shared directors
- Penton Hook Holdings Limited 2 shared directors
- Brixham Yacht Harbour Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01949111 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/1985 |
| 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)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Yattendon Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (41)
- Iliffe, Edward Richard, the Honourable Director · appointed 2026
- Chown, Daniel Jack Director · appointed 2026
- Barnes, James Winston Director · appointed 2025
- Fleming, Catherine Elinor Secretary · appointed 2015
- Williams, David Grey Director · appointed 2013
- Amesbury-Page, Richard John Former Director · appointed 2023 · resigned 2025
- Page, Gwynneth Former Director · appointed 2022 · resigned 2023
- Hiley, James Ross Former Director · appointed 2019 · resigned 2020
- Broadribb, Richard Anthony Former Director · appointed 2018 · resigned 2023
- Glanville, Michael James Former Director · appointed 2018 · resigned 2025
- Grant, Robert Daniel George Former Director · appointed 2017 · resigned 2018
- Robinson, Johann Lesley Former Director · appointed 2015 · resigned 2018
- Smith, Dean Trevor Former Director · appointed 2014 · resigned 2018
- Pearce, Annabel Louise Former Director · appointed 2013 · resigned 2016
- Ryan, Sandra Margaret Former Director · appointed 2012 · resigned 2016
- Feeney, Eamonn Former Director · appointed 2011 · resigned 2015
- Gordon, Lisa Jane Former Director · appointed 2011 · resigned 2013
- Cornish, Andrew John Former Director · appointed 2010 · resigned 2011
- Bettesworth, Brian Michael Former Director · appointed 2005 · resigned 2014
- Richards, Sonya Lorraine Former Director · appointed 2004 · resigned 2010
- Eads, Jonathan Former Director · appointed 2004 · resigned 2013
- Chater, Alan Malcolm Former Director · appointed 2003 · resigned 2010
- Holmes, Clive Campbell Former Secretary · appointed 2001 · resigned 2015
- Keeler, Anthony John Former Director · appointed 2001 · resigned 2010
- Watson, John George Former Director · appointed 2001 · resigned 2003
- Stone, Matthew Edward John Former Director · appointed 1999 · resigned 2002
- Horsford, Robert Ian Former Secretary · appointed 1998 · resigned 2002
- Phillips, Geoffrey Former Director · appointed 1997 · resigned 2002
- Marcer, Jonathan Peter Former Secretary · appointed 1997 · resigned 1998
- Houlgrave, Jeffrey Kenneth Former Director · appointed 1997 · resigned 1999
- Pitcher, Andrew Bernard Former Director · appointed 1997 · resigned 2002
- Bowden, Mark William Former Director · appointed 1997 · resigned 2001
- Morton, Anthony Robert Former Director · appointed 1993 · resigned 2004
- Battman, Geoffrey Neil Former Director · appointed 1992 · resigned 1994
- Gray, Simon Talbot Former Director · resigned 2012
- Spencer, Michael Gerald Former Director · resigned 1992
- Tufnell, Michael John Former Secretary · resigned 2000
- Mason, Philip Former Director · resigned 1993
- Heimann, David Former Director · resigned 1994
- Dean, John Michael Former Director · resigned 1992
- Iliffe, Robert Peter Richard, the Right Honourable Former Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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