Company · Southampton
Falmouth Yacht Marina Limited
Other amusement and recreation activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Julian Michael Gowing 2008-2010 View profile
- Rupert John Boissier 2000-2015 View profile
- Keith Alan Holman 1999-2005 View profile
- Frederick Alan Fosler 1999-2005 View profile
- Timothy Richard Mason 1999-2008 View profile
- Ian Charles Pople 1996-1999 View profile
- Charles Graham Coles 1996-1999 View profile
- Jeffrey Mark Pulsford 1996-1999 View profile
- Harold James Large 1993-1995 View profile
- Is-Haq Hamed Salim Al-Rawahy 1993-1996 View profile
- AL-Rawahy, Aflah Hamed Salim, Sheikh 1993-1996 View profile
- Paul Anthony Sullivan 1993-1996 View profile
- Timothy Lynn Grove 1993-1996 View profile
- Trevor Raymond Allen 2006-2014 View profile
- Richard James Smith 2005-2006 View profile
- David Allan Smith 1999-2005 View profile
- Jonathan Wheeler 1999-1999 View profile
- Anthony Lancelot Parker 1993-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other amusement and recreation activities n.e.c.
- Incorporated
- 17/02/1992
- Registered office
- Southampton
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.
- Premier Marinas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Falmouth Yacht Marina Limited
is controlled by Premier Marinas Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Premier Marinas Limited
is controlled by Premier Marinas Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Premier Marinas Holdings Limited
is controlled by Gower Place Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Gower Place Investments Limited.
160 other companies in this group
- Boatcare Marine Limited
- Urban&Civic Living BTR Operations Limited
- Premier Marinas (Falmouth) Limited
- Urban&Civic Longstanton Limited
- Terrace Hill Brigit LTD
- 09402461
- Catesby Estates Promotions Limited
- Premier Marinas (Dart) Limited
- III Acre Site Management Company LTD
- Urban&Civic ST Austell Limited
- Urban&Civic Bridgend Limited
- Urban&Civic Skelton Limited
- Catesby Land and Planning Limited
- Boatfolk Midco Limited
- Wintringham Management Company (KP1R) Limited
- Urban&Civic Central Scotland Limited
- Urban&Civic North East Limited
- Wellcome Genome Campus Property Limited
- Premier Marinas (Southsea) Limited
- Wellcome Genome Campus Residential Limited
- Catesby Estates Land Limited
- Urban&Civic Estates Projects Limited
- Manydown Investco LLP
- T.H (Development Partnership) General Partner Limited
- Urban&Civic Huntingdon Limited
- Broadoak Countryside Limited
- Urban&Civic Tunbridge Wells Limited
- Gosport Real Estate Limited
- Boatfolk Cleanco Limited
- Urban&Civic Baldock North Limited
- Urban&Civic PLC
- Wellcome Genome Campus Holdings Limited
- Urban&Civic Estates Land Limited
- Urban&Civic Corby Limited
- Terrace Hill Castlegate House Limited
- Urban&Civic Penzance Limited
- Boatfolk Bars Limited
- Premier Marinas (Hamble) Limited
- Urban&Civic Stokesley Limited
- Urban&Civic Residential Lettings NO.3 Limited
- Urban&Civic Broomielaw Limited
- Urban&Civic Bishop Auckland Limited
- Urban&Civic Stockton Limited
- Premier Marinas (East Cowes) Limited
- Urban&Civic Buckingham Limited
- Urban&Civic Property Developments NO 1 Limited
- 09335061
- Premier Marinas (Gosport) Limited
- Urban&Civic Middlesbrough Limited
- Urban&Civic (Bradford) 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.
3 directors on the board
- Peter Hamilton Bradshaw Director · appointed 2008
- Geoffrey Andrew Collins Director · appointed 2011
- John Mischa Cervenka Director · appointed 2001
Directors past 6 years
- Peter Hamilton Bradshaw Director · appointed 2008
- Geoffrey Andrew Collins Director · appointed 2011
- John Mischa Cervenka Director · appointed 2001
First-time vs portfolio directors
Portfolio (3)
- Peter Hamilton Bradshaw Director · appointed 2008
- Geoffrey Andrew Collins Director · appointed 2011
- John Mischa Cervenka Director · appointed 2001
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
- 02687977
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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