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Company · Hampshire

Neyland Yacht Haven Limited

Other amusement and recreation activities n.e.c.

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

Network

The large node is Neyland Yacht Haven Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Edward Mark Roach 2004-2008 Director View profile
  2. Samuel Mark Roach 2002-2002 Director View profile
  3. Kathleen Sylvia Lines 2001-2014 Director View profile
  4. Janice Ann Morgan 2000-2000 Director View profile
  5. Nigel Harry Case 1993-2021 Director View profile
  6. Thomas Macdonald Russell 1992-2001 Director View profile
  7. Govan Edwin Johns 1992-1994 Director View profile
  8. Christopher George Mason 1992-1993 Director View profile
  9. Dirk Hems Kalis 1992-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other amusement and recreation activities n.e.c.
Incorporated
29/09/1992
Registered office
Hampshire

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. Neyland Yacht Haven Limited is controlled by Yacht Havens Limited
    Evidence
    active 75-100% shares · notified 2017-01-01 · source: Companies House PSC register
  2. Yacht Havens Limited is controlled by Yacht Havens Group Limited
    Evidence
    active 75-100% shares · notified 2017-01-01 · source: Companies House PSC register

Ultimately controlled by Yacht Havens Group Limited.

18 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.

3 directors on the board

17.5y median 13.9y
average tenure
26y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
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.

Arts and leisure 17Professional services 9Agriculture 4Hospitality 2Tech and media 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
02751404
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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