Mariner International (UK) Limited
Company 02746852 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.
Sign in, freeBoard 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
- Peter Vincent Young Cochran Director · appointed 2001
- Simon Barrie Michael Cross Director · appointed 2014
18.7y median 18.7y
average tenure
25.1y
longest tenure
Directors past 6 years
- Peter Vincent Young Cochran Director · appointed 2001
- Simon Barrie Michael Cross Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Peter Vincent Young Cochran Director · appointed 2001
- Simon Barrie Michael Cross Director · appointed 2014
0
also govern a charity
Left in the last 12 months
- Clive Alexander Norton Director · appointed 2021 · resigned 2025
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.
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
- Mariner International Travel (UK) Limited 2 shared directors
- Sunsail Worldwide Sailing Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02746852 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/1992 |
| Address | PLATINUM HOUSE, ST. MARKS HILL, SURBITON, KT6 4BH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Travelopia Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-13 - First Choice Holidays Limited ceased 2016-09-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Crown Holidays Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sunsail Worldwide Sailing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mariner International Travel (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (36)
- Janet Northey Secretary · appointed 2016
- Simon Barrie Michael Cross Director · appointed 2014
- Peter Vincent Young Cochran Director · appointed 2001
Show 33 former officers
- Clive Alexander Norton Director · appointed 2021 · resigned 2025
- Oliver Rahim Goodarzi Director · appointed 2018 · resigned 2021
- Mathew Roger Prior Director · appointed 2012 · resigned 2018
- Jonathan James Gerard Grisdale Director · appointed 2012 · resigned 2013
- Robert Broncho Bailkoski Director · appointed 2012 · resigned 2014
- Richard Charles Bainbridge Director · appointed 2012 · resigned 2013
- John Christopher Wimbleton Director · appointed 2006 · resigned 2012
- Darren Mee Director · appointed 2006 · resigned 2012
- Andrew Lloyd John Director · appointed 2005 · resigned 2012
- Nigel John Jenkins Director · appointed 2004 · resigned 2006
- Hywel David Thomas Director · appointed 2004 · resigned 2006
- John Lee Robinson Director · appointed 2001 · resigned 2002
- Joyce Walter Director · appointed 2001 · resigned 2015
- Keith Gregory Director · appointed 2000 · resigned 2002
- Matthew Robert West Director · appointed 2000 · resigned 2006
- Bridgetta Worsley Director · appointed 2000 · resigned 2004
- Andrew Geoffrey David Howard Director · appointed 2000 · resigned 2005
- Peter James Long Director · appointed 1999 · resigned 2005
- Rebecca Jean Godwin Starling Secretary · appointed 1999 · resigned 2001
- David Howell Director · appointed 1999 · resigned 2001
- Derek Compton Lewis Director · appointed 1997 · resigned 1999
- Ian Armitage Director · appointed 1997 · resigned 1999
- Lawrence Patrick Coppock Director · appointed 1996 · resigned 1998
- Philippe Divorne Director · appointed 1996 · resigned 1999
- Martin Makey Director · appointed 1996 · resigned 1999
- Lindsay George Dibden Director · appointed 1995 · resigned 1997
- David Roger Llewellyn Director · appointed 1992 · resigned 1999
- Christopher Thomas Edge Director · appointed 1992 · resigned 1998
- Rupert John Henry Green Secretary · appointed 1992 · resigned 2004
- Sally Ann Gordon Director · appointed 1992 · resigned 1995
- Hugh Quigley Murray Director · appointed 1992 · resigned 1995
- Christopher Richard Chesterfield Gordon Director · appointed 1992 · resigned 2004
- Sandra Christine O'Neill Director · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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