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Companies/10535430

James Watt Marina Limited

Other letting and operating of own or leased real estate · Southampton

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Hgh LimitedCorporate
Shares: over 25%, up to 50%

Notified 2017-05-01 · No cessation recorded

Source record 3104296
Marina Projects LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-21 · No cessation recorded

Source record 3872180

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
MW
Michael WardCurrent director
Appointed 2021-08-01 · 5 yrs · Project Manager
+9 others
JH
Jeffrey HoulgraveCurrent director
Appointed 2017-04-01 · 9 yrs · Director
+1 other
MH
Michael HoughCurrent director
Appointed 2017-04-01 · 9 yrs · Director
+8 others
DM
Daniel MckiernanCurrent director
Appointed 2016-12-21 · 9 yrs · Project Manager
+4 others
Show 3 historical appointments
RH
Robert HorsfordResigned director
Resigned 2017-04-01 · 5 yrs · Director
SM
Susan MacphersonResigned secretary
Resigned 2016-12-21
GP
Geoffrey PhillipsResigned director
Resigned 2016-12-21 · 6 yrs · Civil Engineer

Board profile

People with appointments
4
Directors assessed
4
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active