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Premier Marinas Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Premier Marinas Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Lisha Nagin Patel 2015-2024 Director View profile
  2. Timothy James Livett 2015-2026 Director View profile
  3. Jason Samuel Jaap 2014-2015 Director View profile
  4. Justin Ward Brown 2013-2015 Director View profile
  5. Harry Platt 2012-2015 Director View profile
  6. Paul David Tebbit 2012-2015 Director View profile
  7. Jeffrey Simon Morton 2009-2011 Director View profile
  8. Marcus Sperber 2008-2014 Director View profile
  9. Neeral Patel 2005-2015 Director View profile
  10. Christopher Nigel Barrington Lacey 2005-2008 Director View profile
  11. Rupert John Boissier 2005-2015 Director View profile
  12. Carolyn Kloet 2017-2021 Secretary View profile
  13. Andrew Cossar 2015-2017 Secretary View profile
  14. Trevor Raymond Allen 2006-2014 Secretary View profile
  15. Richard James Smith 2005-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/08/2005

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.

Group

  1. Premier Marinas Holdings Limited is controlled by Gower Place Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Gower Place Investments Limited.

160 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.

7 directors on the board

7y median 7.3y
average tenure
11.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
also govern a charity

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.

Arts and leisure 34Professional services 14Property 10Business services 8Hospitality 8Other services 8Finance 6Manufacturing 4

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
05524490
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data