Marina ONE Freehold Company Limited
Company 04139058 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.
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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
- Paul Alan Loffler Director · appointed 2024
- Sarah Elizabeth Ball Director · appointed 2025
- Paul Richard Hare Director · appointed 2001
- Kevin Steven Harris Director · appointed 2024
- Sanam Khan Director · appointed 2024
- Maslin, Mark Andrew, Professor Director · appointed 2026
- Penelope Helen Wade Director · appointed 2009
7.4y median 2.3y
average tenure
25.5y
longest tenure
Directors past 6 years
- Paul Richard Hare Director · appointed 2001
- Penelope Helen Wade Director · appointed 2009
First-time vs portfolio directors
Portfolio (7)
- Paul Alan Loffler Director · appointed 2024
- Sarah Elizabeth Ball Director · appointed 2025
- Paul Richard Hare Director · appointed 2001
- Kevin Steven Harris Director · appointed 2024
- Sanam Khan Director · appointed 2024
- Maslin, Mark Andrew, Professor Director · appointed 2026
- Penelope Helen Wade Director · appointed 2009
Also govern a charity
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.
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
- Marina ONE Management Limited 7 shared directors
Connected through a shared director
- 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
Deterministic, from public records.
Company details
| Number | 04139058 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/2001 |
| 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 (0)
No persons with significant control recorded.
Officers (24)
- Maslin, Mark Andrew, Professor Director · appointed 2026
- Sarah Elizabeth Ball Director · appointed 2025
- Paul Alan Loffler Director · appointed 2024
- Kevin Steven Harris Director · appointed 2024
- Sanam Khan Director · appointed 2024
- Penelope Helen Wade Director · appointed 2009
- Paul Richard Hare Director · appointed 2001
Show 17 former officers
- Thomas George Dudley Director · appointed 2016 · resigned 2018
- Toby Adrian Walzer Director · appointed 2011 · resigned 2024
- Kelly Hobbs Secretary · appointed 2011 · resigned 2016
- Shaun Cooley Director · appointed 2007 · resigned 2014
- Shaun Codley Director · appointed 2007 · resigned 2007
- Owen Brookman Director · appointed 2006 · resigned 2009
- Phillip Lloyd Mcconchie Director · appointed 2005 · resigned 2014
- Sylvia Mutevelian Secretary · appointed 2003 · resigned 2006
- Michael James Wade Director · appointed 2003 · resigned 2010
- Franke, Hans-Joerg, Dr Director · appointed 2001 · resigned 2024
- Franco Joseph Luigi Cotumaccio Director · appointed 2001 · resigned 2024
- Stephen David Walzer Director · appointed 2001 · resigned 2011
- Whitburn, Julia, Dr Director · appointed 2001 · resigned 2022
- Lawrence George Dean Director · appointed 2001 · resigned 2005
- Anne Coleman Secretary · appointed 2001 · resigned 2003
- Eric Lesley Marsland Director · appointed 2001 · resigned 2010
- Norman Yap Director · appointed 2001 · resigned 2007
Directors and officers on the Companies House record, current and former.
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Related record