Company
Port Penlee Limited
Port Penlee Limited is an active UK company (number 03608486), incorporated 1998, with 2 current directors, James Winston Barnes and Honourable Edward Richard Iliffe. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Michael James Glanville 2018-2025 View profile
- Robert Daniel George Grant 2018-2018 View profile
- Johann Lesley Robinson 2015-2018 View profile
- Annabel Louise Pearce 2013-2016 View profile
- Eamonn Feeney 2013-2015 View profile
- Clive Campbell Holmes 2013-2015 View profile
- Lisa Jane Gordon 2008-2013 View profile
- William Harry Jarman 2006-2008 View profile
- William Moran Law 1998-2000 View profile
- Iain Ross Bryce 1998-2008 View profile
- Paul Anthony Jarman 1998-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/08/1998
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.
- MDL Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10
Group
- Port Penlee Limited
is controlled by MDL Developments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10 · source: Companies House PSC register - MDL Developments Limited
is controlled by MDL Marinas Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-12 · source: Companies House PSC register - MDL Marinas Group Limited
is controlled by Yattendon Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Yattendon Group PLC.
80 other companies in this group
- MDL Development Company Number 2 Limited
- Herts & Essex Newspapers Limited
- Hythe Marina Village Limited
- Acorn Magazines Limited
- MDL Boat Sales Limited
- Your Leek Paper Limited
- Hawburythorn ONE Limited
- Marina Developments Limited
- Hamble Point Marina Limited
- Dean & Dyball (Plymouth) Limited
- MMV Apartment Management Company NO.3 Limited
- Troon Marina Limited
- Sparkes Yacht Harbour Limited
- Hythe Marina Limited
- Torquay Yacht Harbours Limited
- The Yattendon Brewing Company LTD
- The Black Country Bugle Limited
- MDL Developments Overseas Limited
- MDL Developments Limited
- Hawburythorn Three Limited
- Hartridge Investments Limited
- MMV Apartment Management Company NO.2 Limited
- Windsor Marina Limited
- Penton Hook Marinas Limited
- Hertfordshire and Bedfordshire Estate Agents
- Burton Daily Mail LTD
- Lockset Limited
- Ocean Village Resorts Limited
- Hawburythorn TWO Limited
- Cambridge Crier Limited
- Brixham Yacht Harbour Limited
- Yattendon Holdings PLC
- Sparkes Boatyard Company Limited
- Bray Marina Limited
- Ocean Village Marina (Apartment) Management Company NO.6 Limited
- Ocean Village Marina Management Company Limited
- Q.A.B. Limited
- Hawburythorn Five Limited
- MMV Apartment Management Company NO.4 Limited
- Iliffe News and Media Limited
- MDL Commercial Services Limited
- Yattendon Estates Limited
- Local Sunday Newspapers (North) Limited
- MDL Marina Consultancy Limited
- Penton Hook Holdings Limited
- Bedfordshire on Sunday Limited
- MDL Leisure Limited
- Nuneaton & District Newspapers Limited
- YG Developments Limited
- LSN Media Limited
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.
2 directors on the board
- Honourable Edward Richard Iliffe Director · appointed 2008
- James Winston Barnes Director · appointed 2025
Directors past 6 years
- Honourable Edward Richard Iliffe Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Honourable Edward Richard Iliffe Director · appointed 2008
- James Winston Barnes Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03608486
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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