SKD Marina Limited

Company 07670560 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.7y median 3.4y

average tenure

3.4y

longest tenure

directors past 6 years

0 vs 6 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 56Professional services 52Finance 42Hospitality 20Construction 6Business services 3Tech and media 3Retail and trade 2

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.

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MPG ST Katharine Nominee Limited 6 shared directors
MPG ST Katharine GP Limited 6 shared directors
MPG ST Katharine Nominee TWO Limited 6 shared directors
MAX Office (SKD) General Partner LTD 6 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07670560
Status	Active
Type	Private Limited Company
Incorporated	15/06/2011
Address	C/O OGIER GLOBAL (UK) LIMITED 4TH FLOOR, 3 ST HELEN'S PLACE, LONDON, EC3A 6AB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (6)

ceased
Mr Stephen Allen Schwarzman ceased American
significant influence or control
Mpg Opco Limited ceased
significant influence or control
The Blackstone Group Limited Partnership ceased
significant influence or control as firm
Mr Stephen Allen Schwarzman ceased American
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (26)

Shah, Nikki Chandrakant Director · appointed 2026
Ogier Global (UK) Limited Corporate-secretary · appointed 2024
Watson, Stuart Director · appointed 2023
Ridgwell, David Benjamin Director · appointed 2023
Kwek, Eik Sheng Director · appointed 2023
Mcginty, Neil Andrew Director · appointed 2023
Cheng, Mark Lim Chuan Director · appointed 2023
DAY, Christopher Stuart Former Director · appointed 2023 · resigned 2023
Ogier Global Company Secretary (Jersey) Limited Former Corporate-secretary · appointed 2023 · resigned 2024
Scott, Duncan Alan Former Director · appointed 2022 · resigned 2023
Martinez, Jose Gabriel Caballero Former Director · appointed 2022 · resigned 2023
Taylor, Rebecca Louise Former Director · appointed 2021 · resigned 2022
Marquis, Raymond Annel Former Director · appointed 2019 · resigned 2020
Morton, Emma Jane Former Director · appointed 2019 · resigned 2021
Bingham, Jason Christopher Former Director · appointed 2017 · resigned 2019
Warnes, Christopher Michael Former Director · appointed 2017 · resigned 2020
Davies, Simon David Austin Former Director · appointed 2017 · resigned 2023
Vasilev, Panayot Kostadinov Former Director · appointed 2017 · resigned 2019
Lock, James Robert Former Director · appointed 2015 · resigned 2017
Karim, Farhad Mawji Former Director · appointed 2014 · resigned 2017
Mcclure, David Robert Former Director · appointed 2014 · resigned 2016
Lutz, Matthew James Former Director · appointed 2012 · resigned 2014
Tatos, Ari Former Director · appointed 2011 · resigned 2012
Gumm, Sandra Louise Former Director · appointed 2011 · resigned 2014
Brown, Philip Michael Former Director · appointed 2011 · resigned 2014
Leslau, Nicholas Mark Former Director · appointed 2011 · resigned 2014

Directors and officers on the Companies House record, current and former.

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