James Watt Marina Limited
Company 10535430 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Marina Projects Limited 2 shared directors
- Whitehaven Marina Limited 2 shared directors
- Drystack Limited 1 shared director
- Royal Clarence Marina Limited 1 shared director
- Helford Atlantic Limited 1 shared director
- Codilink UK LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10535430 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/2016 |
| Address | UNIVERSAL MARINA CRABLECK LANE, SARISBURY GREEN, SOUTHAMPTON, SO31 7ZN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Marina Projects Limited
ownership of shares 50-75% voting rights 75-100% right to appoint and remove directors - Hgh Limited
ownership of shares 25-50%
Officers (7)
- Michael Colin Ward Director · appointed 2021
- Michael James Hough Director · appointed 2017
- Jeffrey Kenneth Houlgrave Director · appointed 2017
- Daniel Robert Mckiernan Director · appointed 2016
Show 3 former officers
- Robert Ian Horsford Director · appointed 2017 · resigned 2022
- Geoffrey Phillips Director · appointed 2016 · resigned 2023
- Susan Frances Macpherson Secretary · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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