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Companies/01212711

Napton Marina Limited

Inland passenger water transport · Southam

ActiveUnited KingdomIncorporated 1975Private 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 · 0 ceased
MG
Mr Mark GordonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-01 · No cessation recorded

Source record 115170034

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
SG
Sophie GordonCurrent director
Appointed 2026-07-31
+1 other
TD
Theresa DaviesCurrent director
Appointed 2020-05-19 · 6 yrs · Director
MG
Mark GordonCurrent secretaryCurrent director
Appointed 1993-07-14 · 33 yrs · Company Director
+3 others
Show 10 historical appointments
SG
Sophie GordonResigned director
Resigned 2024-05-30 · 1 yr · Director
PW
Patricia WarfieldResigned director
Resigned 2018-05-08 · 2 yrs · Secretary Pa
RG
Rachel GordonResigned director
Resigned 2015-05-15 · 2 yrs · Graphic Artist
RG
Rachel GordonResigned director
Resigned 1996-02-12 · 15 yrs · Company Director
WW
William WebbResigned directorResigned secretary
Resigned 1991-09-26 · 19 yrs · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
71
Under 35
1
65 and over
2
Disqualified match
None active