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Company

Marina BAY Holiday Park LTD

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

Network

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Who leads it

Previous officers 13

  1. Stacey Duthie 2017-2018 Director View profile
  2. Angela Strachan 2017-2018 Director View profile
  3. Dawn Strachan 2017-2022 Director View profile
  4. Sylvia Patricia Milne 2017-2021 Director View profile
  5. William Alexander Mcneil 2017-2017 Director View profile
  6. Kenrick Bannerman Duncan 2015-2017 Director View profile
  7. Alexander Edward Milne Sim 2014-2017 Director View profile
  8. John Alexander Brownlee 2014-2017 Director View profile
  9. Derek Jennings 2014-2014 Director View profile
  10. Gordon Summers Farman 2013-2014 Director View profile
  11. Mark Andrew Chinery 2013-2014 Director View profile
  12. Diane Elizabeth Ritchie 2013-2014 Director View profile
  13. Linda Cooper Bolger 2012-2014 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/12/2012

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.

  • Diane Bruce
    50-75% shares, 50-75% voting · notified 2018-02-14 - confirmed: also a director of this company
  • Dawn Strachan
    25-50% shares, 25-50% voting · notified 2018-02-14
  • Stacey Duthie ceased 2018-02-14
    significant influence · notified 2017-08-25
  • Sylvia Patricia Milne ceased 2021-03-04
    25-50% shares · notified 2018-02-14

Group

  1. Marina BAY Holiday Park LTD is controlled by Diane Bruce
    Evidence
    active 50-75% shares, 50-75% voting · notified 2018-02-14 · source: Companies House PSC register

Ultimately controlled by Diane Bruce.

7 other companies 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.

1 directors on the board

8.9y median 8.9y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Retail and trade 4Construction 2Agriculture 1Business services 1Property 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
SC438400
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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