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Companies/02090317

Ocean Village Marina Management Company Limited

Management of real estate on a fee or contract basis · Southampton

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 0 ceased
Mdl Estates LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 110094868
Mdl Marinas Group LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110094869
Mdl Marinas Group LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 118778901
Mdl Estates LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 118778902

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 30 historical
JK
Jonathan KingCurrent director
Appointed 2024-11-01 · 1 yr · Estates Director
+16 others
CF
Catherine FlemingCurrent secretary
Appointed 2015-05-21 · 11 yrs
+40 others
Show 30 historical appointments
EC
Edward ClementResigned secretary
Resigned 2024-05-17 · 1 yr
EC
Edward ClementResigned director
Resigned 2024-05-17 · 1 yr · Financial Controller
TM
Timothy MayerResigned director
Resigned 2021-12-15 · 4 yrs · Director
SL
Stuart Le TissierResigned secretary
Resigned 2019-03-08 · 4 yrs
JH
James HileyResigned director
Resigned 2019-02-18 · Director
SW
Simon WelchResigned director
Resigned 2018-12-19 · 5 yrs · Director
RB
Richard BroadribbResigned director
Resigned 2017-11-09 · 6 yrs · Property Director
RB
Richard BroadribbResigned director
Resigned 2017-11-09 · 6 yrs · Property Director
RG
Robert GrantResigned secretary
Resigned 2017-01-05 · 1 yr
DS
Dean SmithResigned director
Resigned 2017-01-05 · 1 yr · Director
JR
Johann RobinsonResigned director
Resigned 2015-11-10 · 2 yrs · Ho Managing Director
SR
Sandra RyanResigned director
Resigned 2015-09-29 · 1 yr · Company Director
AP
Annabel PearceResigned director
Resigned 2013-06-20 · 3 yrs · Finance Director
ML
Matthew Leonard WilliamsResigned director
Resigned 2011-11-22 · 3 yrs · Chartered Surveyor
EF
Eamonn FeeneyResigned director
Resigned 2011-05-31 · 4 yrs · Managing Director
AC
Andrew CornishResigned director
Resigned 2010-10-14 · Director
AK
Anthony KeelerResigned director
Resigned 2003-06-02 · 7 yrs · Company Director
AC
Alan ChaterResigned director
Resigned 2003-04-01 · 6 yrs · Company Director
JW
John WatsonResigned director
Resigned 2002-07-25 · Company Director
CH
Clive HolmesResigned directorResigned secretary
Resigned 2002-07-25 · 12 yrs · Company Director
RH
Robert HorsfordResigned secretaryResigned director
Resigned 2000-06-30 · 2 yrs · Finance Director
JH
John HamblettResigned director
Resigned 1993-06-01 · 6 yrs · Solicitor
AP
Andrew PitcherResigned director
Resigned 1993-06-01 · 9 yrs · Surveyor
MT
Michael TufnellResigned directorResigned secretary
Resigned 1992-05-31 · 8 yrs · Company Director
PM
Philip MasonResigned director
Resigned 1992-05-31 · 1 yr · Company Director
PT
Peter ThompsonResigned director
Resigned 1991-09-19 · 1 yr · Company Director
RR
Richard ReddyhoffResigned director
Resigned 1991-09-19 · Company Director

Board profile

People with appointments
2
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active