Marina ONE Management Limited

Company 03293227 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.3y median 4.1y

average tenure

17.4y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Marina ONE Freehold Company Limited 7 shared directors
Thornage Hall Independent Living Limited 1 shared director
ECO-Climate Limited 1 shared director
PL4Y LTD 1 shared director
Belvue Business HUB Limited 1 shared director
Hilltop Meadow Management Limited 1 shared director

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

Company details

Number	03293227
Status	Active
Type	Private Limited Company
Incorporated	17/12/1996
Address	SUITE 7A, BUILDING 6, CROXLEY PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8YH
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (1)

Officers (30)

Maslin, Mark Andrew, Professor Director · appointed 2026
Ball, Sarah Elizabeth Director · appointed 2025
Khan, Sanam Director · appointed 2022
Loffler, Paul Alan Director · appointed 2022
Hare, Paul Richard Director · appointed 2021
Harris, Kevin Steven Director · appointed 2021
Wade, Penelope Helen Director · appointed 2009
Prentice, Kate, Dr Former Director · appointed 2016 · resigned 2018
Jones, Eleri Angharad Former Director · appointed 2015 · resigned 2021
Steinmetz, Kurt Paul Former Director · appointed 2014 · resigned 2017
Walzer, Adam James Former Director · appointed 2011 · resigned 2022
Hobbs, Kelly Former Secretary · appointed 2011 · resigned 2016
Cooley, Shaun Former Director · appointed 2007 · resigned 2014
Brookman, Owen Former Director · appointed 2006 · resigned 2009
YAP, Norman Former Director · appointed 2005 · resigned 2007
Mcconchie, Phillip Lloyd Former Director · appointed 2005 · resigned 2008
Mcconchie, Philip Lloyd Former Director · appointed 2005 · resigned 2008
Mutevelian, Sylvia Former Secretary · appointed 2003 · resigned 2006
Wade, Michael James Former Director · appointed 2003 · resigned 2009
Franke, Hans-Joerg, Dr Former Director · appointed 2001 · resigned 2008
Walzer, Stephen David Former Director · appointed 2001 · resigned 2008
Whitburn, Julia, Dr Former Director · appointed 2001 · resigned 2022
Dean, Lawrence George Former Director · appointed 2001 · resigned 2005
Marsland, Eric Lesley Former Director · appointed 2001 · resigned 2008
Cotumaccio, Franco Joseph Luigi Former Director · appointed 2001 · resigned 2008
Lindop, David John Former Director · appointed 1998 · resigned 2001
Coleman, Anne Former Secretary · appointed 1996 · resigned 2003
King, Roland Dawson Former Director · appointed 1996 · resigned 2001
Holman, Jonathan Former Director · appointed 1996 · resigned 2000
Perdeaux, Robert Former Director · appointed 1996 · resigned 1998

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

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