Marathon Leisure LTD
Company 02702123 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Yann Jacques Cornec Director · appointed 2021
- Yann Frederic Bouctot Director · appointed 2021
- Oliver Matthew Cook Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Oliver Matthew Cook Director · appointed 2024
Portfolio (2)
- Yann Jacques Cornec Director · appointed 2021
- Yann Frederic Bouctot Director · appointed 2021
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.
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
- Typhoon International Limited 2 shared directors
- Ocean Safety Limited 2 shared directors
- Alliance Marine UK Holdings Limited 2 shared directors
Connected through a shared director
- A R Peachment Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02702123 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/1992 |
| Address | TEAL BUILDING, NORTHNEY MARINA, HAYLING ISLAND, HAMPSHIRE, PO11 0NH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Alliance Marine UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-01 - Marathon Holdings Limited ceased 2023-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- Oliver Matthew Cook Director · appointed 2024
- Yann Jacques Cornec Director · appointed 2021
- Yann Frederic Bouctot Director · appointed 2021
Show 4 former officers
- Alison Jayne Millinder Director · appointed 2014 · resigned 2021
- Nicholas Malcolm Barnes Secretary · appointed 1993 · resigned 2021
- Claire Millinder Secretary · appointed 1992 · resigned 1993
- Timothy Millinder Director · appointed 1992 · resigned 2024
Directors and officers on the Companies House record, current and former.
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