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Company

The Edinburgh Marina Limited

The Edinburgh Marina Limited is an active UK company (number SC164379), incorporated 1996, with 5 current directors including Simon Harrison and James Crosbie Glass. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is The Edinburgh Marina Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Ian Tabberer 2020-2023 Director View profile
  2. John Mclaren 2017-2020 Director View profile
  3. Peter John Sherlock 2013-2020 Director View profile
  4. Gavin Alec Crichton Martin 2012-2013 Director View profile
  5. Adrian James Grey Shield 2011-2019 Director View profile
  6. Fiona Brown 2009-2011 Director View profile
  7. Richard Mark Primrose 2008-2017 Director View profile
  8. Scott Kenneth Graham 2008-2008 Director View profile
  9. John Graham Mclaren 2008-2013 Director View profile
  10. Leslie Butler 2006-2008 Director View profile
  11. Marian Charles Jedrej 2004-2007 Director View profile
  12. David Scott Cargill Boyd 2003-2011 Director View profile
  13. James Alan George Lowe 2003-2009 Director View profile
  14. Ian William Paterson 2001-2003 Director View profile
  15. Linda Pennycook 1999-2004 Director View profile
  16. Christian Lindsay Hellewell 1998-1999 Director View profile
  17. Robert Paul Lough 1998-1999 Director View profile
  18. William David Douglas Darling 1998-2001 Director View profile
  19. Stuart Miller Crombie 1997-2001 Director View profile
  20. Samantha Bartlett 1996-2000 Director View profile
  21. Neville Fenwick 1996-1998 Director View profile
  22. George Andrew Milne 1996-2003 Director View profile
  23. Catherine Helen Sedgeworth 1996-1997 Director View profile
  24. Robert Bruce Wood 1996-1996 Director View profile
  25. David Scott 2014-2016 Secretary View profile
  26. John Despenser Spencely 2006-2018 Secretary View profile
  27. Peter Gawain Douglas 2003-2023 Secretary View profile
  28. Philip Joseph Kealey 2002-2006 Secretary View profile
  29. Richard James Bolton 1996-2002 Secretary View profile
  30. Morton Fraser Secretaries Limited 1996-1996 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/03/1996
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.

5 directors on the board

7.6y median 7.4y
average tenure
12.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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 2Finance 1Manufacturing 1

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC164379
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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