Company
RHU Marina Developments Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Colin Macdougal Burnet 2021-2026 View profile
- Peter Lyle Fairley 2010-2016 View profile
- David James Galloway Scott 2010-2021 View profile
- Alan Ralph Dundas 2010-2021 View profile
- Malcolm Brian Holmes 2010-2010 View profile
- Reynard Nominees Limited 2010-2010 View profile
- TM Corporate Services Limited 2010-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/06/2010
Ownership
Owned by (4) 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.
- John Terence Plunket Brownrigg
50-75% shares, 25-50% shares (trust), 50-75% voting, 25-50% voting (trust) · notified 2021-02-02 - Alan Ralph Dundas ceased 2021-02-02
25-50% shares, 25-50% voting · notified 2016-04-06 - John Gilmour Manuel ceased 2025-05-25
25-50% shares (trust), 25-50% voting (trust) · notified 2021-02-02 - Barbara Cecilia Hood ceased 2023-04-23
25-50% shares (trust), 25-50% voting (trust) · notified 2021-02-02 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 28 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 28 people share this name on the public record. Not shown as confirmed ownership.
Group
- RHU Marina Developments Limited
is controlled by John Terence Plunket Brownrigg
Evidence
active 50-75% shares, 25-50% shares (trust), 50-75% voting, 25-50% voting (trust) · notified 2021-02-02 · source: Companies House PSC register
Ultimately controlled by John Terence Plunket Brownrigg.
1 other company in this group
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
- Simon Charles Pender Director · appointed 2021
- Peter Hamilton Erichsen Davies Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Simon Charles Pender Director · appointed 2021
Portfolio (1)
- Peter Hamilton Erichsen Davies Director · appointed 2026
Left in the last 12 months
- Colin Macdougal Burnet Director · appointed 2021 · resigned 2026
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
- SC379566
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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