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Company

Cowes Yacht Haven Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 35

  1. Jacqueline Anne Louise Riley 2019-2024 Director View profile
  2. Andrew John Millband 2019-2025 Director View profile
  3. Andrew Malcolm Rayner 2018-2019 Director View profile
  4. Patricia Lewington 2017-2022 Director View profile
  5. Julie Victoria Mantle 2017-2018 Director View profile
  6. Andrew Peter Bamford 2017-2019 Director View profile
  7. James Peter Hynes 2016-2021 Director View profile
  8. Peter Bruce Morton 2016-2019 Director View profile
  9. John William Dudley 2016-2017 Director View profile
  10. Howard Fair 2013-2017 Director View profile
  11. Jonathan Mark Pridham 2010-2017 Director View profile
  12. Malcolm Peter Thorpe 2010-2013 Director View profile
  13. Paul Richard Kelsey 2010-2016 Director View profile
  14. Anne Louise Morton 2009-2013 Director View profile
  15. Peter Colin Cavendish Hunter 2004-2013 Director View profile
  16. Christopher Graham Jago 2003-2009 Director View profile
  17. Stephen James Cole 2003-2010 Director View profile
  18. Thomas Donald Parr 2002-2005 Director View profile
  19. Geoffrey Wilkins 2000-2004 Director View profile
  20. Paul James Rudling 2000-2003 Director View profile
  21. Sir Charles Christian Nicholson 2000-2002 Director View profile
  22. John Holwell Fisher 2000-2010 Director View profile
  23. Alan Edward Young 2000-2000 Director View profile
  24. David Victor Mark Mallet 1999-2000 Director View profile
  25. Roger Hugh Malcolm Granger 1993-2002 Director View profile
  26. Mark Lydon Board 1993-2000 Director View profile
  27. David Brian Barrie Cheverton 1993-2000 Director View profile
  28. Geoffrey John Banks 1993-2000 Director View profile
  29. Wrigley, Henry Norman John, Captain 1993-2000 Director View profile
  30. John Danvers Power 1993-2001 Director View profile
  31. Ian Clare Lallow 1993-1999 Director View profile
  32. Philip Peter Ledger 1992-1993 Director View profile
  33. David William Jaggar 2001-2019 Secretary View profile
  34. Felix Richard Hetherington 1998-2011 Secretary View profile
  35. Anthony Peter Holmes 1992-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/09/1992

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.

Group

  1. Cowes Yacht Haven Limited is controlled by Cowes Town Waterfront Trust Limited
    Evidence
    active 75-100% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Cowes Town Waterfront Trust 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.

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.

4 directors on the board

4.5y median 4.6y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Property 3Business services 2Finance 2Professional services 2Retail and trade 2Health and social care 1Manufacturing 1Transport 1

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
02744819
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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