Premier Marinas Limited
Company 02973858 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.
3 directors on the board
- Peter Hamilton Bradshaw Director · appointed 2006
- Geoffrey Andrew Collins Director · appointed 2011
- John Mischa Cervenka Director · appointed 2001
Directors past 6 years
- Peter Hamilton Bradshaw Director · appointed 2006
- Geoffrey Andrew Collins Director · appointed 2011
- John Mischa Cervenka Director · appointed 2001
First-time vs portfolio directors
Portfolio (3)
- Peter Hamilton Bradshaw Director · appointed 2006
- Geoffrey Andrew Collins Director · appointed 2011
- John Mischa Cervenka Director · appointed 2001
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.
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
- Premier Marinas (Hamble) Limited 3 shared directors
- John Willment Marine Limited 3 shared directors
- Dart Marina Hotel Limited 3 shared directors
- Quay Marinas Limited 3 shared directors
- Premier Marinas (Brighton) Limited 3 shared directors
- Premier Marinas (Falmouth) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02973858 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/1994 |
| Address | SWANWICK MARINA, SWANWICK, SOUTHAMPTON, HAMPSHIRE, SO31 1ZL |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 29/09/2024 |
Industry (SIC)
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.
- Premier Marinas Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 24 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Premier Marinas (Brighton) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Premier Marinas (Southsea) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Falmouth Yacht Marina Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gosport Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Premier Marinas (Dart) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Premier Marinas (Hamble) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Premier Marinas (Gosport) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gosport Real Estate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Premier Marinas (Eastbourne) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Premier Boat Club Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-18 - John Willment Marine Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-30 - Premier Marinas (Trafalgar Holdings) Limited
75-100% shares, 75-100% voting · notified 2023-11-23 - Noss on Dart Hotel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-15 - Boatfolk Marina Group Limited
75-100% shares · notified 2025-09-16 - Boatcare Marine Limited
75-100% shares, 75-100% voting · notified 2025-10-23 - Premier Marinas (Haslar) Limited
75-100% shares, 75-100% voting · notified 2025-11-05 - Premier Marinas (Weymouth) Limited
75-100% shares, 75-100% voting · notified 2025-11-05 - Premier Marinas (Portland) Limited
75-100% shares, 75-100% voting · notified 2025-11-05 - Premier Marinas (Deacons) Limited
75-100% shares, 75-100% voting · notified 2025-11-06 - Premier Marinas (East Cowes) Limited
75-100% shares, 75-100% voting · notified 2025-11-06 - Premier Marinas (Bangor) Limited
75-100% shares, 75-100% voting · notified 2026-02-03 - Dart Marina Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-02 - Dart Marina Hotel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-02 - The Dartmouth-Kingswear Floating Bridge Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-02
Officers (31)
- Geoffrey Andrew Collins Director · appointed 2011
- Peter Hamilton Bradshaw Director · appointed 2006
- John Mischa Cervenka Director · appointed 2001
Show 28 former officers
- Justin Ward Brown Director · appointed 2014 · resigned 2015
- Harry Platt Director · appointed 2012 · resigned 2015
- Paul David Tebbit Director · appointed 2012 · resigned 2015
- Jeffrey Simon Morton Director · appointed 2009 · resigned 2011
- Marcus Sperber Director · appointed 2008 · resigned 2013
- Julian Michael Gowing Director · appointed 2008 · resigned 2010
- Trevor Raymond Allen Secretary · appointed 2006 · resigned 2014
- Jeremy William Sharman Director · appointed 2005 · resigned 2012
- Neeral Patel Director · appointed 2005 · resigned 2015
- Richard James Smith Secretary · appointed 2005 · resigned 2006
- Christopher Nigel Barrington Lacey Director · appointed 2002 · resigned 2008
- Adam Charles Kerr Director · appointed 2002 · resigned 2004
- Ian David Mason Director · appointed 2002 · resigned 2007
- Rupert John Boissier Director · appointed 2000 · resigned 2015
- Keith Alan Holman Director · appointed 1999 · resigned 2005
- David Allan Smith Secretary · appointed 1999 · resigned 2005
- Frederick Alan Fosler Director · appointed 1999 · resigned 2005
- Jonathan Wheeler Secretary · appointed 1999 · resigned 1999
- Timothy Richard Mason Director · appointed 1998 · resigned 2008
- Paul Anthony Kinsey Director · appointed 1996 · resigned 1999
- Jeffrey Mark Pulsford Director · appointed 1996 · resigned 1999
- Ian Charles Pople Director · appointed 1994 · resigned 1999
- Ian Gordon Wood Director · appointed 1994 · resigned 1996
- Iain Donald Ferguson Director · appointed 1994 · resigned 1996
- Charles Graham Coles Director · appointed 1994 · resigned 1999
- Patrick Deigman Director · appointed 1994 · resigned 1999
- Stuart Neil Seaton Director · appointed 1994 · resigned 1994
- Evelyn Maria Meenaghan Secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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