The Governance RegisterEdition 2026 · Compiled 12th July 2026

Cowes Yacht Haven Limited

Company 02744819 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
4.5y median 4.6y
average tenure
8.2y
longest tenure
2
directors past 6 years
0 vs 3 portfolio
first-time directors
3
also govern a charity
1
left in the last 12 months

Where else this board sits

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number02744819
StatusActive
TypePrivate Limited Company
Incorporated03/09/1992
AddressCOWES YACHT HAVEN VECTIS YARD, HIGH STREET, COWES, ISLE OF WIGHT, PO31 7BD
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

93290 - Other amusement and recreation activities n.e.c.

Ownership - persons with significant control (1)

  • Cowes Town Waterfront Trust Limited
    ownership of shares 75-100% voting rights 25-50% right to appoint and remove directors significant influence or control

Officers (39)

  • Greville, Michael Gordon Scott Director · appointed 2025
  • Barnetson, Graham Director · appointed 2025
  • Dale, Jeremy Nigel Director · appointed 2018
  • Jehan, Daniel Barrington Director · appointed 2018
  • Riley, Jacqueline Anne Louise Former Director · appointed 2019 · resigned 2024
  • Millband, Andrew John Former Director · appointed 2019 · resigned 2025
  • Rayner, Andrew Malcolm Former Director · appointed 2018 · resigned 2019
  • Lewington, Patricia Former Director · appointed 2017 · resigned 2022
  • Mantle, Julie Victoria Former Director · appointed 2017 · resigned 2018
  • Bamford, Andrew Peter Former Director · appointed 2017 · resigned 2019
  • Hynes, James Peter Former Director · appointed 2016 · resigned 2021
  • Morton, Peter Bruce Former Director · appointed 2016 · resigned 2019
  • Dudley, John William Former Director · appointed 2016 · resigned 2017
  • Fair, Howard Former Director · appointed 2013 · resigned 2017
  • Pridham, Jonathan Mark Former Director · appointed 2010 · resigned 2017
  • Thorpe, Malcolm Peter Former Director · appointed 2010 · resigned 2013
  • Kelsey, Paul Richard Former Director · appointed 2010 · resigned 2016
  • Morton, Anne Louise Former Director · appointed 2009 · resigned 2013
  • Hunter, Peter Colin Cavendish Former Director · appointed 2004 · resigned 2013
  • Jago, Christopher Graham Former Director · appointed 2003 · resigned 2009
  • Cole, Stephen James Former Director · appointed 2003 · resigned 2010
  • Parr, Thomas Donald Former Director · appointed 2002 · resigned 2005
  • Jaggar, David William Former Secretary · appointed 2001 · resigned 2019
  • Wilkins, Geoffrey Former Director · appointed 2000 · resigned 2004
  • Rudling, Paul James Former Director · appointed 2000 · resigned 2003
  • Nicholson, Charles Christian, Sir Former Director · appointed 2000 · resigned 2002
  • Fisher, John Holwell Former Director · appointed 2000 · resigned 2010
  • Young, Alan Edward Former Director · appointed 2000 · resigned 2000
  • Mallet, David Victor Mark Former Director · appointed 1999 · resigned 2000
  • Hetherington, Felix Richard Former Secretary · appointed 1998 · resigned 2011
  • Granger, Roger Hugh Malcolm Former Director · appointed 1993 · resigned 2002
  • Board, Mark Lydon Former Director · appointed 1993 · resigned 2000
  • Cheverton, David Brian Barrie Former Director · appointed 1993 · resigned 2000
  • Banks, Geoffrey John Former Director · appointed 1993 · resigned 2000
  • Wrigley, Henry Norman John, Captain Former Director · appointed 1993 · resigned 2000
  • Power, John Danvers Former Director · appointed 1993 · resigned 2001
  • Lallow, Ian Clare Former Director · appointed 1993 · resigned 1999
  • Holmes, Anthony Peter Former Secretary · appointed 1992 · resigned 1993
  • Ledger, Philip Peter Former Director · appointed 1992 · resigned 1993

Directors and officers on the Companies House record, current and former.

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