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Companies/05524490

Premier Marinas Holdings Limited

Activities of head offices · Southampton

ActiveUnited KingdomIncorporated 2005Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 133977242

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 17 historical
JB
James Nicholas BowlingCurrent director
Appointed 2025-11-27
EE
Elaina ElzingaCurrent director
Appointed 2023-10-02 · 3 yrs · Investment Principal
+4 others
JC
John Mischa CervenkaCurrent director
Appointed 2021-02-10 · 5 yrs · Director
+33 others
BS
Benedict StimsonCurrent director
Appointed 2019-04-01 · 7 yrs · Retail Director
MC
Mark ClareCurrent director
Appointed 2016-01-22 · 10 yrs · Company Director
PP
Peter Pereira GrayCurrent director
Appointed 2015-05-07 · 11 yrs · Managing Director Investments
+3 others
PB
Peter BradshawCurrent director
Appointed 2015-05-07 · 11 yrs · Chartered Accountant
+13 others
Show 17 historical appointments
CK
Carolyn KloetResigned secretary
Resigned 2017-06-08 · 4 yrs
AC
Andrew CossarResigned secretary
Resigned 2015-06-02 · 2 yrs
LP
Lisha PatelResigned director
Resigned 2015-05-07 · 9 yrs · Investments
TL
Timothy LivettResigned director
Resigned 2015-05-07 · 10 yrs · Chief Financial Officer
JJ
Jason JaapResigned director
Resigned 2014-02-27 · 1 yr · Fund Manager
JB
Justin BrownResigned director
Resigned 2013-04-02 · 2 yrs · Fund Manager
HP
Harry PlattResigned director
Resigned 2012-07-05 · 2 yrs · Consultant
PT
Paul TebbitResigned director
Resigned 2012-01-03 · 3 yrs · Fund Manager
JM
Jeffrey MortonResigned director
Resigned 2009-01-29 · 2 yrs · Director
MS
Marcus SperberResigned director
Resigned 2008-12-15 · 5 yrs · Company Director
TA
Trevor AllenResigned secretary
Resigned 2006-10-09 · 7 yrs · Company Secretary
Resigned 2005-08-01
Resigned 2005-08-01
RS
Richard SmithResigned secretary
Resigned 2005-08-01 · 1 yr
NP
Neeral PatelResigned director
Resigned 2005-08-01 · 9 yrs · Director
CL
Christopher LaceyResigned director
Resigned 2005-08-01 · 3 yrs · Fund Manager
RB
Rupert BoissierResigned director
Resigned 2005-08-01 · 9 yrs · Director

Board profile

People with appointments
7
Directors assessed
7
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active