Falmouth Yacht Marina Limited
Company 02687977 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Peter Hamilton Bradshaw Director · appointed 2008
- Geoffrey Andrew Collins Director · appointed 2011
- John Mischa Cervenka Director · appointed 2001
19.2y median 18.2y
average tenure
24.7y
longest tenure
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
0
also govern a charity
0
left in the last 12 months
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.
Arts and leisure 48Professional services 21Property 15Hospitality 12Business services 10Other services 8Manufacturing 6Construction 5
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Premier Marinas (Hamble) Limited 3 shared directors
- John Willment Marine Limited 3 shared directors
- Dart Marina Hotel Limited 3 shared directors
- Quay Marinas Limited 3 shared directors
- Premier Marinas (Brighton) Limited 3 shared directors
- Premier Marinas (Falmouth) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02687977 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/1992 |
| Address | SWANWICK MARINA, SWANWICK, SOUTHAMPTON, HAMPSHIRE, SO31 1ZL |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 29/09/2024 |
Industry (SIC)
93290 - Other amusement and recreation activities n.e.c.
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Premier Marinas (Falmouth) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Geoffrey Andrew Collins Director · appointed 2011
- Peter Hamilton Bradshaw Director · appointed 2008
- John Mischa Cervenka Director · appointed 2001
Show 18 former officers
- Julian Michael Gowing Director · appointed 2008 · resigned 2010
- Trevor Raymond Allen Secretary · appointed 2006 · resigned 2014
- Richard James Smith Secretary · appointed 2005 · resigned 2006
- Rupert John Boissier Director · appointed 2000 · resigned 2015
- Keith Alan Holman Director · appointed 1999 · resigned 2005
- David Allan Smith Secretary · appointed 1999 · resigned 2005
- Frederick Alan Fosler Director · appointed 1999 · resigned 2005
- Jonathan Wheeler Secretary · appointed 1999 · resigned 1999
- Timothy Richard Mason Director · appointed 1999 · resigned 2008
- Ian Charles Pople Director · appointed 1996 · resigned 1999
- Charles Graham Coles Director · appointed 1996 · resigned 1999
- Jeffrey Mark Pulsford Director · appointed 1996 · resigned 1999
- Harold James Large Director · appointed 1993 · resigned 1995
- Is-Haq Hamed Salim Al-Rawahy Director · appointed 1993 · resigned 1996
- AL-Rawahy, Aflah Hamed Salim, Sheikh Director · appointed 1993 · resigned 1996
- Paul Anthony Sullivan Director · appointed 1993 · resigned 1996
- Anthony Lancelot Parker Secretary · appointed 1993 · resigned 1996
- Timothy Lynn Grove Director · appointed 1993 · resigned 1996
Directors and officers on the Companies House record, current and former.
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