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Companies/05686351

Castle Marinas Limited

Private Limited Company · Nottingham

ActiveUnited KingdomIncorporated 2006Private 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
Aquavista Watersides LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-01 · No cessation recorded

Source record 117092317
Show 1 ceased record
JW
Mr John Grahame WhateleyIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-12-01

Source record 110714430

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
DP
David Paul PearsonCurrent director
Appointed 2025-02-26 · 1 yr · Director
+14 others
DH
Deborah Louise HuntCurrent director
Appointed 2025-02-26 · 1 yr · Director
+15 others
RF
Ross FaithCurrent director
Appointed 2023-11-07 · 2 yrs · Director
+30 others
SD
Steven De PoloCurrent director
Appointed 2021-12-01 · 4 yrs · Chief Executive Officer
+21 others
Show 19 historical appointments
MW
Mark WanlessResigned director
Resigned 2025-02-26 · Operations Director
RS
Russel SangResigned director
Resigned 2021-12-01 · 1 yr · Chief Financial Officer
RP
Richard PalmerResigned director
Resigned 2021-12-01 · 3 yrs · Director
ER
Emma Reed DaunterResigned director
Resigned 2019-11-24 · 2 yrs · Director
LD
Lara DarbyResigned director
Resigned 2019-11-24 · 2 yrs · Director
JW
John WhateleyResigned director
Resigned 2015-07-07 · 6 yrs · Director
MB
Michael BraidleyResigned director
Resigned 2014-05-01 · 8 yrs · Operations Director
RS
Richard SmithResigned director
Resigned 2013-01-01 · 9 yrs · Accountant
RS
Richard SmithResigned secretary
Resigned 2012-04-24 · 9 yrs
GC
Gary CarruthersResigned directorResigned secretary
Resigned 2010-04-30 · 1 yr · Director
KS
Kenneth SmithResigned director
Resigned 2007-09-04 · 1 yr · Director
JW
John WhateleyResigned director
Resigned 2007-09-04 · 14 yrs · Director
MR
Michael RileyResigned director
Resigned 2006-04-20 · 1 yr · Director
JH
John HardingResigned director
Resigned 2006-04-20 · 7 yrs · Director
SB
Samuel BourneResigned directorResigned secretary
Resigned 2006-04-20 · 7 yrs · Director
CorpIngleby Nominees LimitedResigned secretary
Resigned 2006-01-24
CorpIngleby Holdings LimitedResigned director
Resigned 2006-01-24

Board profile

People with appointments
4
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active