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Companies/06671758

Trafalgar Wharf Limited

Other business support service activities n.e.c. · Southampton

ActiveUnited KingdomIncorporated 2008Private 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 · 2 ceased
Premier Marinas (Trafalgar Intermediate Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-23 · No cessation recorded

Source record 142150077
Show 2 ceased records
JB
Mr Jonathan Giles Robert BoysIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-03-23

Source record 149402354
LB
Mrs Louise Mary BoysIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-23

Source record 149402355

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
GC
Geoffrey CollinsCurrent director
Appointed 2023-11-23 · 2 yrs · Director
+49 others
JC
John Mischa CervenkaCurrent director
Appointed 2023-11-23 · 2 yrs · Director
+33 others
PB
Peter Hamilton BradshawCurrent director
Appointed 2023-11-23 · 2 yrs · Director
+30 others
Show 3 historical appointments
SO
Simon OatleyResigned director
Resigned 2015-12-01 · 5 yrs · Director
JB
Jonathan BoysResigned director
Resigned 2008-08-13 · 15 yrs · Director
LB
Louise BoysResigned secretary
Resigned 2008-08-13 · 15 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active