Company
Chiswick Quay Marina Limited
Chiswick Quay Marina Limited is an active UK company (number 02262409), incorporated 1988, with 6 current directors including Simon Richard Forster and Stephen John Roberson. 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 15
- Jeremy Michael Jorgen Malherbe Jensen 2023-2024 View profile
- Richard James Wheeler 2022-2024 View profile
- Richard James Moore 2018-2023 View profile
- Christopher Paul Dadarria 2010-2023 View profile
- Eric Peter Keetch 2005-2015 View profile
- Charles David Lockhart 2004-2005 View profile
- Henry Richard Hughes 2004-2005 View profile
- Ian William Harris 2000-2002 View profile
- Peter Malcolm Todd 1999-2005 View profile
- Louis Vernon De Silva 1996-2000 View profile
- Sheila May Walls 1996-2000 View profile
- Ian Wyndham Feltham 1996 View profile
- Margaret Evelyn Webber 2013 View profile
- Dr Archibald Douglas John Farquharson 1994 View profile
- Tomkins, Mark Graham, Air Commodore 1996 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 26/05/1988
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.
- Chiswick Quay Residents Limited
75-100% shares · notified 2025-03-03
Group
- Chiswick Quay Marina Limited
is controlled by Chiswick Quay Residents Limited
Evidence
active 75-100% shares · notified 2025-03-03 · source: Companies House PSC register
Ultimately controlled by Chiswick Quay Residents Limited.
1 other company 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.
Financials
- Net assets
- £291,262
- Total assets
- £303,640
- Cash
- £188,821
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-03-31 | Not reported | £291,262 |
| 2025-03-31 | Not reported | £291,262 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
6 directors on the board
- Robert Denham Bryce Director · appointed 2023
- Roger Francis Mcglynn Director · appointed 2020
- Simon Richard Forster Director · appointed 2025
- Callum Mcgeoch Director · appointed 2022
- Stephen John Roberson Director · appointed 2024
- Frank Walters Director · appointed 2014
Directors past 6 years
- Frank Walters Director · appointed 2014
First-time vs portfolio directors
First-time (5)
- Roger Francis Mcglynn Director · appointed 2020
- Simon Richard Forster Director · appointed 2025
- Callum Mcgeoch Director · appointed 2022
- Stephen John Roberson Director · appointed 2024
- Frank Walters Director · appointed 2014
Portfolio (1)
- Robert Denham Bryce Director · appointed 2023
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02262409
- 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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