Company
Yacht Haven Marinas Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Kathleen Sylvia Lines 2007-2014 View profile
- Dirk Hems Kalis 2007-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 29/11/2007
Ownership
Owned by (2) 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.
- Yacht Havens Limited
75-100% shares · notified 2023-04-25 - Yacht Havens Group Limited ceased 2025-01-01
75-100% shares · notified 2017-01-01
Group
- Yacht Haven Marinas Limited
is controlled by Yacht Havens Limited
Evidence
active 75-100% shares · notified 2023-04-25 · source: Companies House PSC register - Yacht Havens Limited
is controlled by Yacht Havens Group Limited
Evidence
active 75-100% shares · notified 2017-01-01 · source: Companies House PSC register
Ultimately controlled by Yacht Havens Group Limited.
18 other companies in this group
- Weymouth Yacht Haven Limited
- Matford Farm Limited
- The Ferry Boat INN (Fambridge) Limited
- The Clovelly BAY Company Limited
- Plymouth Yacht Haven Limited
- Lymington Yacht Haven Limited
- Haven Restaurant (Lymington) LTD
- Largs Yacht Haven Limited
- Yacht Haven Management Limited
- Fambridge Yacht Haven Limited
- Yacht Haven International Limited
- Troon Yacht Haven Limited
- Yacht Haven Quay Limited
- Neyland Yacht Haven Limited
- Yacht Havens (Netherlands) Limited
- Turnchapel Wharf Limited
- Yacht Havens Limited
- Yacht Havens Group Limited
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.
2 directors on the board
- Helen Jean Grew Director · appointed 2014
- Dylan Illingworth Richard Kalis Director · appointed 2007
Directors past 6 years
- Helen Jean Grew Director · appointed 2014
- Dylan Illingworth Richard Kalis Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Helen Jean Grew Director · appointed 2014
- Dylan Illingworth Richard Kalis Director · appointed 2007
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
- 06440487
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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