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Companies/00879909

Dart Marina Hotel Limited

Hotels and similar accommodation · Southampton

ActiveUnited KingdomIncorporated 1966Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 9 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-02 · No cessation recorded

Source record 120516634
Show 9 ceased records
GH
Mrs Gary Noel HitchcockIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2024-04-29 · Ceased 2026-04-02

Source record 115603966
WH
Mr William Beau HollandIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2024-04-29 · Ceased 2024-11-25

Source record 115603970
LR
Significant influence or control

Notified 2016-04-06 · Ceased 2024-03-28

Source record 112177940
WH
Mr William Beau HollandIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-09-05

Source record 112179384
RS
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-04-02

Source record 112177937
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-09-05

Source record 112196937
GH
Mr Gary Noel HitchcockIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-09-05

Source record 112179385
AT
Significant influence or control

Notified 2016-04-06 · Ceased 2020-10-23

Source record 112177938
PD
Mr Paul DowningIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2026-04-02

Source record 112177939

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
JC
John Mischa CervenkaCurrent director
Appointed 2026-04-02
+33 others
PB
Peter Hamilton BradshawCurrent director
Appointed 2026-04-02
+30 others
GC
Geoffrey CollinsCurrent director
Appointed 2026-04-02
+49 others
AE
Ali ElharounCurrent director
Appointed 2024-09-01 · 2 yrs · Director
+2 others
PD
Paul DowningCurrent director
Appointed 2016-06-01 · 10 yrs · Managing Director
+4 others
Show 20 historical appointments
LR
Lynda RedmanResigned director
Resigned 2016-06-01 · 7 yrs · Finance Director
LR
Lynda RedmanResigned secretary
Resigned 2015-10-19 · 8 yrs
DW
David WhiteResigned director
Resigned 2008-09-17 · 5 yrs · Finance Director
AT
Anthony TuckerResigned directorResigned secretary
Resigned 2006-04-26 · 14 yrs · Director
CH
Carol HillResigned secretary
Resigned 2004-05-01 · 1 yr
MG
Mark GodfreyResigned director
Resigned 2004-04-01 · 4 yrs · Hotelier
PT
Paul TitchenerResigned director
Resigned 2003-09-30 · 12 yrs · Management Consultant
AS
Anna StillmanResigned directorResigned secretary
Resigned 2001-11-01 · 2 yrs · Chartered Management Accountan
PB
Paul BonnettResigned director
Resigned 2001-11-01 · 1 yr · Hotelier
DL
Dennis LewisResigned secretaryResigned director
Resigned 1994-11-02 · 5 yrs
RS
Richard SetonResigned director
Resigned 1994-06-24 · 31 yrs · Company Director
DW
Duncan WillsResigned director
Resigned 1991-05-25 · 3 yrs · Director
KP
Karen PensabeneResigned director
Resigned 1991-05-25 · 9 yrs · Private Secretary
PP
Philip PensabeneResigned director
Resigned 1991-05-25 · 9 yrs · Engineer
KW
Kenneth WillsResigned director
Resigned 1991-05-25 · 3 yrs · Director
SW
Stuart WatsonResigned directorResigned secretary
Resigned 1991-05-25 · 3 yrs · Accountant

Board profile

People with appointments
5
Directors assessed
5
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active