Premier Marinas Holdings Limited
Company 05524490 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
- James Nicholas Bowling Director · appointed 2025
- Benedict Ian Stimson Director · appointed 2019
- Peter John Pereira Gray Director · appointed 2015
- Mark Sydney Clare Director · appointed 2016
- Peter Hamilton Bradshaw Director · appointed 2015
- Elaina Tatem Elzinga Director · appointed 2023
- John Mischa Cervenka Director · appointed 2021
7y median 7.3y
average tenure
11.2y
longest tenure
Directors past 6 years
- Benedict Ian Stimson Director · appointed 2019
- Peter John Pereira Gray Director · appointed 2015
- Mark Sydney Clare Director · appointed 2016
- Peter Hamilton Bradshaw Director · appointed 2015
First-time vs portfolio directors
Portfolio (7)
- James Nicholas Bowling Director · appointed 2025
- Benedict Ian Stimson Director · appointed 2019
- Peter John Pereira Gray Director · appointed 2015
- Mark Sydney Clare Director · appointed 2016
- Peter Hamilton Bradshaw Director · appointed 2015
- Elaina Tatem Elzinga Director · appointed 2023
- John Mischa Cervenka Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Timothy James Livett Director · appointed 2015 · resigned 2026
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.
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
- Premier Marinas (Hamble) Limited 2 shared directors
- John Willment Marine Limited 2 shared directors
- Dart Marina Hotel Limited 2 shared directors
- Quay Marinas Limited 2 shared directors
- Premier Marinas (Brighton) Limited 2 shared directors
- Premier Marinas (Falmouth) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05524490 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/2005 |
| Address | HEAD OFFICE SWANWICK MARINA, SWANWICK, SOUTHAMPTON, HAMPSHIRE, SO31 1ZL |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 29/09/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Gower Place Investments Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Premier Marinas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- James Nicholas Bowling Director · appointed 2025
- Elaina Tatem Elzinga Director · appointed 2023
- John Mischa Cervenka Director · appointed 2021
- Benedict Ian Stimson Director · appointed 2019
- Mark Sydney Clare Director · appointed 2016
- Peter John Pereira Gray Director · appointed 2015
- Peter Hamilton Bradshaw Director · appointed 2015
Show 15 former officers
- Carolyn Kloet Secretary · appointed 2017 · resigned 2021
- Andrew Cossar Secretary · appointed 2015 · resigned 2017
- Lisha Nagin Patel Director · appointed 2015 · resigned 2024
- Timothy James Livett Director · appointed 2015 · resigned 2026
- Jason Samuel Jaap Director · appointed 2014 · resigned 2015
- Justin Ward Brown Director · appointed 2013 · resigned 2015
- Harry Platt Director · appointed 2012 · resigned 2015
- Paul David Tebbit Director · appointed 2012 · resigned 2015
- Jeffrey Simon Morton Director · appointed 2009 · resigned 2011
- Marcus Sperber Director · appointed 2008 · resigned 2014
- Trevor Raymond Allen Secretary · appointed 2006 · resigned 2014
- Neeral Patel Director · appointed 2005 · resigned 2015
- Christopher Nigel Barrington Lacey Director · appointed 2005 · resigned 2008
- Richard James Smith Secretary · appointed 2005 · resigned 2006
- Rupert John Boissier Director · appointed 2005 · resigned 2015
Directors and officers on the Companies House record, current and former.
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