Company · Northamptonshire
Tingdene Marinas International LTD
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Tingdene Marinas International LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 23/07/2025
- Registered office
- Northamptonshire
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.
- Tingdene Marinas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-23
Group
- Tingdene Marinas International LTD
is controlled by Tingdene Marinas Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-23 · source: Companies House PSC register - Tingdene Marinas Limited
is controlled by Tingdene (MJ) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Tingdene (MJ) Limited
is controlled by Suzanne Helen Gibbard
Evidence
active 75-100% shares, 75-100% voting · notified 2021-06-23 · source: Companies House PSC register
Ultimately controlled by Suzanne Helen Gibbard.
31 other companies in this group
- Nightcloud Limited
- Howper 760 Limited
- PW Hills Limited
- Pyrford Marina Limited
- Hampton Marine Limited
- Tingdene Parks Limited
- John Anderson (Park Homes) Limited
- Tingdene Marinas Limited
- Bundles of JOY Shopping Limited
- Vegetation Management Services Limited
- Walton Marina Limited
- Tingdene Boat Sales Limited
- Falcon Residential Trailer Parks Limited
- Redlane Sites Limited
- Tingdene (East Beach) Limited
- Vegetation Management Services Holdings Limited
- Tingdene (MJ) Limited
- Tingdene Holiday Parks Limited
- Holy Loch Marina LTD
- Fairway Lakes Maintenance Limited
- Waterfront Living LTD
- Tingdene Group LTD
- Lowick Vineyard Limited
- Brundall BAY Marina Limited
- Walton Marine Sales Limited
- Tingdene (North Denes) Limited
- Upton Marina Limited
- Stourport Marina Limited
- Tingdene Developments Limited
- Fleetpark Limited
- Thames & Kennet Marina LTD
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
- Ian Charles Collier Director · appointed 2025
- Andrew Dixon Director · appointed 2025
- Ethan Connor Zone Director · appointed 2025
- Suzanne Helen Gibbard Director · appointed 2025
- Charles Richard Liebscher Director · appointed 2025
- Stephen Charles Arber Director · appointed 2025
- Neil David Mallandain Director · appointed 2025
First-time vs portfolio directors
Portfolio (7)
- Ian Charles Collier Director · appointed 2025
- Andrew Dixon Director · appointed 2025
- Ethan Connor Zone Director · appointed 2025
- Suzanne Helen Gibbard Director · appointed 2025
- Charles Richard Liebscher Director · appointed 2025
- Stephen Charles Arber Director · appointed 2025
- Neil David Mallandain Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16602016
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 23/04/2027
- 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