Company · London
Imperial Wharf Marina Limited
Renting and leasing of passenger water transport equipment
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Diana Grizelle Everett 2011-2025 View profile
- Seymour Peter Maurice Banks 2011-2023 View profile
- Michael Asher Woolf 2004-2019 View profile
- John William Deaton Everett 2004-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Renting and leasing of passenger water transport equipment
- Incorporated
- 10/06/2004
- Registered office
- London
Ownership
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.
- Peter Maurice Lister Banks
significant influence · notified 2017-06-09 - Ingeborg Annie Woolf
25-50% shares · notified 2020-06-18 - Michael Asher Woolf ceased 2020-06-18
25-50% shares · notified 2017-03-17
Group
- Imperial Wharf Marina Limited
is controlled by Peter Maurice Lister Banks
Evidence
active significant influence · notified 2017-06-09 · source: Companies House PSC register
Ultimately controlled by Peter Maurice Lister Banks.
3 other companies in this group
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.
3 directors on the board
- Ingeborg Annie Woolf Director · appointed 2019
- Belinda Livett Director · appointed 2011
- Christopher John Livett Director · appointed 2004
Directors past 6 years
- Ingeborg Annie Woolf Director · appointed 2019
- Belinda Livett Director · appointed 2011
- Christopher John Livett Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Ingeborg Annie Woolf Director · appointed 2019
Portfolio (2)
- Belinda Livett Director · appointed 2011
- Christopher John Livett Director · appointed 2004
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05150806
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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