Company
Yacht Havens Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Kathleen Sylvia Lines 2002-2014 View profile
- Thomas Macdonald Russell 1992-2001 View profile
- Christopher George Mason 1993 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
- 28/07/1988
Group
No further corporate or individual controller is recorded above Yacht Havens Group Limited on the PSC register - it appears to be the top of its group.
18 other companies in this group
- Weymouth Yacht Haven Limited
- Matford Farm Limited
- The Ferry Boat INN (Fambridge) Limited
- The Clovelly BAY Company Limited
- Plymouth Yacht Haven Limited
- Lymington Yacht Haven Limited
- Haven Restaurant (Lymington) LTD
- Largs Yacht Haven Limited
- Yacht Haven Management Limited
- Fambridge Yacht Haven Limited
- Yacht Haven International Limited
- Troon Yacht Haven Limited
- Yacht Haven Quay Limited
- Neyland Yacht Haven Limited
- Yacht Haven Marinas Limited
- Yacht Havens (Netherlands) Limited
- Turnchapel Wharf Limited
- Yacht Havens 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.
5 directors on the board
- Thomas Harry Case Director · appointed 2001
- Helen Jean Grew Director · appointed 2014
- Dylan Illingworth Richard Kalis Director · appointed 2000
- Nigel Harry Case Director
- Carolyn Ross Elder Director · appointed 2013
Directors past 6 years
- Thomas Harry Case Director · appointed 2001
- Helen Jean Grew Director · appointed 2014
- Dylan Illingworth Richard Kalis Director · appointed 2000
- Carolyn Ross Elder Director · appointed 2013
First-time vs portfolio directors
Portfolio (5)
- Thomas Harry Case Director · appointed 2001
- Helen Jean Grew Director · appointed 2014
- Dylan Illingworth Richard Kalis Director · appointed 2000
- Nigel Harry Case Director
- Carolyn Ross Elder Director · appointed 2013
Also govern a charity
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
- 02281758
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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