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Companies/04863689

Quay Marinas Group Ltd

Other amusement and recreation activities n.e.c. · Southampton

ActiveUnited KingdomIncorporated 2003Private 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 · 3 ceased
Boatfolk Marinas LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-09-12 · No cessation recorded

Source record 112299219
Show 3 ceased records
AY
Shares: over 25%, up to 50%

Notified 2017-04-01 · Ceased 2019-09-12

Source record 119831663
AY
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-12

Source record 108258331
RY
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-12

Source record 112267326

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
JC
John Mischa CervenkaCurrent director
Appointed 2025-09-16 · 1 yr · Director
+33 others
PB
Peter Hamilton BradshawCurrent director
Appointed 2025-09-16 · 1 yr · Director
+30 others
GC
Geoffrey CollinsCurrent director
Appointed 2025-09-16 · 1 yr · Dierctor
+49 others
SH
Simon HaighCurrent director
Appointed 2004-06-23 · 22 yrs · Director
+6 others
Show 8 historical appointments
MP
Michael PrideauxResigned director
Resigned 2019-09-12 · 5 yrs · Investor
HM
Hannah MccarthyResigned director
Resigned 2019-09-12 · 6 yrs · Finance Director
PR
Paul RyeResigned director
Resigned 2013-03-23 · 6 yrs · Director And Company Secretary
PR
Paul RyeResigned secretary
Resigned 2004-07-07 · 15 yrs · Company Secretary
SH
Simon HaighResigned secretary
Resigned 2004-06-23 · Director
AJ
Andrew JaggersResigned director
Resigned 2004-06-23 · 8 yrs · Harbour Manager
AY
Andrew YatesResigned director
Resigned 2004-06-23 · 15 yrs · Director
Resigned 2003-08-12

Board profile

People with appointments
4
Directors assessed
4
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active