The Governance RegisterEdition 2026 · Compiled 12th July 2026

Wigrams Turn Marina Limited

Company 02797441 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
2.5y median 2y
average tenure
4.6y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

Arts and leisure 35Property 14Finance 10Transport 8Professional services 2Hospitality 1Manufacturing 1Retail and trade 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.

Related organisations

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

Company details

Number02797441
StatusActive
TypePrivate Limited Company
Incorporated09/03/1993
AddressSAWLEY MARINA, LONG EATON, NOTTINGHAM, NOTTINGHAMSHIRE, NG10 3AE
Accounts next due28/12/2026
Accounts last made up31/03/2025

Industry (SIC)

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

Ownership - persons with significant control (1)

  • Castle Marinas Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (21)

  • Pearson, David Paul Director · appointed 2025
  • Hunt, Deborah Louise Director · appointed 2025
  • Faith, Ross Anthony Director · appointed 2023
  • DE Polo, Steven Michael Director · appointed 2021
  • Wanless, Mark Stephen Former Director · appointed 2025 · resigned 2025
  • Palmer, Richard John Former Director · appointed 2021 · resigned 2025
  • Sang, Russel Former Director · appointed 2021 · resigned 2023
  • Whateley, John Sebastian Former Director · appointed 2015 · resigned 2021
  • Braidley, Michael Former Director · appointed 2014 · resigned 2022
  • Whateley, John Grahame Former Director · appointed 2014 · resigned 2021
  • Smith, Richard James Former Director · appointed 2013 · resigned 2022
  • Smith, Richard James Former Secretary · appointed 2012 · resigned 2021
  • Carruthers, Gary Scott Former Director · appointed 2009 · resigned 2012
  • Smith, Kenneth William Former Director · appointed 2007 · resigned 2008
  • Riley, Michael Edward Former Director · appointed 2006 · resigned 2007
  • Bourne, Samuel John Former Secretary · appointed 2006 · resigned 2013
  • Harding, John Dudley Former Director · appointed 2006 · resigned 2014
  • Parker, Timothy Jonathan Nelson Former Director · appointed 1998 · resigned 2006
  • LOW, David Ian Former Director · appointed 1993 · resigned 2006
  • Gilder, Ron Gordon Frederick Former Secretary · appointed 1993 · resigned 2006
  • Carpenter, Stuart Henning Former Director · appointed 1993 · resigned 1998

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

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