Quay Marinas Group LTD
Company 04863689 Active
Connected board network
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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.
4 directors on the board
- Simon Nicholas Haigh Director · appointed 2004
- Peter Hamilton Bradshaw Director · appointed 2025
- Geoffrey Andrew Collins Director · appointed 2025
- John Mischa Cervenka Director · appointed 2025
6.1y median 0.8y
average tenure
22.1y
longest tenure
Directors past 6 years
- Simon Nicholas Haigh Director · appointed 2004
First-time vs portfolio directors
Portfolio (4)
- Simon Nicholas Haigh Director · appointed 2004
- Peter Hamilton Bradshaw Director · appointed 2025
- Geoffrey Andrew Collins Director · appointed 2025
- John Mischa Cervenka Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Hannah Elizabeth Mccarthy Director · appointed 2019 · resigned 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.
Arts and leisure 51Professional services 22Property 15Hospitality 12Business services 10Other services 9Manufacturing 7Construction 5
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
- Quay Marinas Limited 4 shared directors
- Boatfolk Marinas Limited 4 shared directors
- Boatfolk Limited 4 shared directors
- Boatpoint Limited 4 shared directors
- Boatcare Marine Limited 4 shared directors
- Premier Marinas (Bangor) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 04863689 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/2003 |
| Address | SWANWICK MARINA, SWANWICK, SOUTHAMPTON, HAMPSHIRE, SO31 1ZL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
93290 - Other amusement and recreation activities n.e.c.
Owned by (3) 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.
- Andrew Temple Yates ceased 2019-09-12
25-50% shares, 25-50% voting · notified 2016-04-06 - Andrew Temple Yates ceased 2019-09-12
25-50% shares · notified 2017-04-01 - Boatfolk Marinas Limited
75-100% shares · notified 2019-09-12
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Quay Marinas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Boatpoint Limited ceased 2020-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-30
Officers (10)
- Peter Hamilton Bradshaw Director · appointed 2025
- Geoffrey Andrew Collins Director · appointed 2025
- John Mischa Cervenka Director · appointed 2025
- Simon Nicholas Haigh Director · appointed 2004
Show 6 former officers
- Hannah Elizabeth Mccarthy Director · appointed 2019 · resigned 2025
- Michael Andrew Charles Prideaux Director · appointed 2019 · resigned 2024
- Paul Kerr Rye Director · appointed 2004 · resigned 2019
- Andrew Philip Jaggers Director · appointed 2004 · resigned 2013
- Andrew Temple Yates Director · appointed 2004 · resigned 2019
- Velocity Company (Holdings) Limited Corporate-nominee-director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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