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Company · Surbiton

Mariner International (UK) Limited

Activities of head offices

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

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The large node is Mariner International (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Clive Alexander Norton 2021-2025 Director View profile
  2. Oliver Rahim Goodarzi 2018-2021 Director View profile
  3. Mathew Roger Prior 2012-2018 Director View profile
  4. Jonathan James Gerard Grisdale 2012-2013 Director View profile
  5. Robert Broncho Bailkoski 2012-2014 Director View profile
  6. Richard Charles Bainbridge 2012-2013 Director View profile
  7. John Christopher Wimbleton 2006-2012 Director View profile
  8. Darren Mee 2006-2012 Director View profile
  9. Andrew Lloyd John 2005-2012 Director View profile
  10. Nigel John Jenkins 2004-2006 Director View profile
  11. Hywel David Thomas 2004-2006 Director View profile
  12. John Lee Robinson 2001-2002 Director View profile
  13. Joyce Walter 2001-2015 Director View profile
  14. Keith Gregory 2000-2002 Director View profile
  15. Matthew Robert West 2000-2006 Director View profile
  16. Bridgetta Worsley 2000-2004 Director View profile
  17. Andrew Geoffrey David Howard 2000-2005 Director View profile
  18. Peter James Long 1999-2005 Director View profile
  19. David Howell 1999-2001 Director View profile
  20. Derek Compton Lewis 1997-1999 Director View profile
  21. Ian Armitage 1997-1999 Director View profile
  22. Lawrence Patrick Coppock 1996-1998 Director View profile
  23. Philippe Divorne 1996-1999 Director View profile
  24. Martin Makey 1996-1999 Director View profile
  25. Lindsay George Dibden 1995-1997 Director View profile
  26. David Roger Llewellyn 1992-1999 Director View profile
  27. Christopher Thomas Edge 1992-1998 Director View profile
  28. Sally Ann Gordon 1992-1995 Director View profile
  29. Hugh Quigley Murray 1992-1995 Director View profile
  30. Christopher Richard Chesterfield Gordon 1992-2004 Director View profile
  31. Sandra Christine O'Neill 1992-1992 Director View profile
  32. Rebecca Jean Godwin Starling 1999-2001 Secretary View profile
  33. Rupert John Henry Green 1992-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
11/09/1992
Registered office
Surbiton
Previous names
First Choice Marine Limited (until 04/05/2017)

Ownership

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.

Group

  1. Mariner International (UK) Limited is controlled by Travelopia Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-13 · source: Companies House PSC register
  2. Travelopia Holdings Limited is controlled by TIM Bidco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-15 · source: Companies House PSC register
  3. TIM Bidco 1 Limited is controlled by TIM Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-07 · source: Companies House PSC register
  4. TIM Holdco Limited is controlled by TIM Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-07 · source: Companies House PSC register
  5. TIM Midco Limited is controlled by Travelopia Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-07 · source: Companies House PSC register

Ultimately controlled by Travelopia Group Holdings Limited.

34 other companies 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.

2 directors on the board

18.7y median 18.7y
average tenure
25.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Business services 4

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
02746852
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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