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Marina ONE Management Limited

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

Network

The large node is Marina ONE Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Dr Kate Prentice 2016-2018 Director View profile
  2. Eleri Angharad Jones 2015-2021 Director View profile
  3. Kurt Paul Steinmetz 2014-2017 Director View profile
  4. Adam James Walzer 2011-2022 Director View profile
  5. Shaun Cooley 2007-2014 Director View profile
  6. Owen Brookman 2006-2009 Director View profile
  7. Norman Yap 2005-2007 Director View profile
  8. Phillip Lloyd Mcconchie 2005-2008 Director View profile
  9. Philip Lloyd Mcconchie 2005-2008 Director View profile
  10. Michael James Wade 2003-2009 Director View profile
  11. Dr Hans-Joerg Franke 2001-2008 Director View profile
  12. Stephen David Walzer 2001-2008 Director View profile
  13. Dr Julia Whitburn 2001-2022 Director View profile
  14. Lawrence George Dean 2001-2005 Director View profile
  15. Eric Lesley Marsland 2001-2008 Director View profile
  16. Franco Joseph Luigi Cotumaccio 2001-2008 Director View profile
  17. David John Lindop 1998-2001 Director View profile
  18. Roland Dawson King 1996-2001 Director View profile
  19. Jonathan Holman 1996-2000 Director View profile
  20. Robert Perdeaux 1996-1998 Director View profile
  21. Kelly Hobbs 2011-2016 Secretary View profile
  22. Sylvia Mutevelian 2003-2006 Secretary View profile
  23. Anne Coleman 1996-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/12/1996

Financials

Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

7 directors on the board

5.3y median 4.1y
average tenure
17.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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.

Other services 3Business services 2Hospitality 2Health and social care 1Tech 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03293227
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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