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Companies/01094247

Quay Marinas Limited

Private Limited Company · Southampton

ActiveUnited KingdomIncorporated 1973Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115411033
Show 1 ceased record
AY
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 117201552

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
JC
John Mischa CervenkaCurrent director
Appointed 2025-09-16 · 1 yr · Director
+33 others
PB
Peter Hamilton BradshawCurrent director
Appointed 2025-09-16 · 1 yr · Director
+30 others
GC
Geoffrey CollinsCurrent director
Appointed 2025-09-16 · 1 yr · Director
+49 others
SH
Simon HaighCurrent director
Appointed 1999-11-01 · 26 yrs · Managing Director
+6 others
Show 15 historical appointments
MP
Michael PrideauxResigned director
Resigned 2019-09-12 · 5 yrs · Investor
HM
Hannah MccarthyResigned director
Resigned 2019-09-12 · 6 yrs · Finance Director
PR
Paul RyeResigned director
Resigned 2013-03-23 · 6 yrs · Director And Company Secretary
PR
Paul RyeResigned secretary
Resigned 2004-07-07 · 15 yrs
AJ
Andrew JaggersResigned director
Resigned 2004-06-23 · 8 yrs · Harbour Manager
DD
David DarbyResigned director
Resigned 2003-08-27 · Chartered Accountant
PM
Peter MurrayResigned director
Resigned 1999-11-01 · 4 yrs · Chartered Surveyor
JC
John CallcuttResigned director
Resigned 1999-11-01 · 4 yrs · Company Director/Solicitor
AY
Andrew YatesResigned director
Resigned 1999-11-01 · 19 yrs · Company Director
WH
William HagueResigned secretary
Resigned 1995-08-07 · 8 yrs
MC
Michael CutlerResigned director
Resigned 1995-08-07 · 4 yrs · Chartered Secretary
JL
John LittlerResigned director
Resigned 1993-02-15 · 10 yrs · Company Director
SM
Stephen MogfordResigned director
Resigned 1993-02-15 · 6 yrs · Chartered Accountant
GS
Gordon ShawResigned directorResigned secretary
Resigned 1993-02-15 · 2 yrs · Chartered Secretary

Board profile

People with appointments
4
Directors assessed
4
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active