SOUTHAMPTON INTERNATIONAL BOAT SHOW LIMITED

Company summary

Company number: 01247541
Status: ACTIVE
Incorporated / age: 8 March 197650 years
Registered office: Tagus House, 9 Ocean Way, Southampton, SO14 3TJ, England
Accounts due: 30 September 2027
Confirmation statement due: 5 January 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 17:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Tagus House, 9 Ocean Way, Southampton, SO14 3TJ, England
Nature of business
Activities of exhibition and fair organisers
Previous company names
ARTMAN GROUP LIMITED (THE)

Officer details

Showing 100 of 109 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BECKWITH, Matthew Frederick Terence ACTIVE	Director	15 Jul 2020		England	July 1985	Tagus House, 9 Ocean Way, Southampton, SO14 3TJ, England
BOUGHTON, Amanda Jane ACTIVE	Director	16 Jul 2026		England	March 1966	Tagus House, 9 Ocean Way, Southampton, SO14 3TJ, England
KNOX-JOHNSTON, Paul Robert Michael ACTIVE	Director	18 Jul 2024		England	December 1972	Tagus House, 9 Ocean Way, Southampton, SO14 3TJ, England
LATIMER, Martin Robert ACTIVE	Director	15 Jul 2021		United Kingdom	November 1957	Tagus House, 9 Ocean Way, Southampton, SO14 3TJ, England
MANNERS, Christopher Paul ACTIVE	Director	16 Jul 2026		England	June 1968	Tagus House, 9 Ocean Way, Southampton, SO14 3TJ, England
MARTIN, Paul Gavin ACTIVE	Director	20 Jul 2023		England	June 1968	Tagus House, 9 Ocean Way, Southampton, SO14 3TJ, England
MCCLAY, Lyndsay Alexandra James ACTIVE	Director	20 Jul 2023		England	October 1987	Tagus House, 9 Ocean Way, Southampton, SO14 3TJ, England
MOORHOUSE, Miles ACTIVE	Director	18 Jul 2024		England	December 1969	Tagus House, 9 Ocean Way, Southampton, SO14 3TJ, England
MORRISON, Luke Christopher ACTIVE	Director	18 Jul 2024		England	November 1982	Tagus House, 9 Ocean Way, Southampton, SO14 3TJ, England
ONENS, Carl Robert ACTIVE	Director	18 Jul 2024		England	September 1971	Tagus House, 9 Ocean Way, Southampton, SO14 3TJ, England
STANNER, Earle Milton ACTIVE	Director	26 Jul 2023		England	September 1982	Tagus House, 9 Ocean Way, Southampton, SO14 3TJ, England
STEWART, Malcolm Peter ACTIVE	Director	18 Jul 2024		England	July 1976	Tagus House, 9 Ocean Way, Southampton, SO14 3TJ, England
COLQUHOUN, Anne Therese RESIGNED	Secretary	03 Aug 2010	29 Jan 2016			Marine House, Thorpe Lea Road, Egham, Surrey, TW20 8BF
DAY, James Edward RESIGNED	Secretary	19 Jan 2016	29 Oct 2018			Marine House, Thorpe Lea Road, Egham, Surrey, TW20 8BF
EVERSHED, Tamzin Jane RESIGNED	Secretary	07 May 2008	03 Aug 2010			Marine House, Thorpe Lea Road, Egham, Surrey, TW20 8BF
JOHN, Nigel RESIGNED	Secretary	11 Sep 1997	07 May 2008			25 Harpesford Avenue, Virginia Water, Surrey, GU25 4RA
WAGSTAFFE, Paul Victor RESIGNED	Secretary		30 Sep 1997			51 New Road, Bourne End, Buckinghamshire, SL8 5BT
ALLEN, Alice Elisabeth RESIGNED	Director	11 Jul 2017	15 Jul 2021	United Kingdom	February 1965	Dunstalls Cottage, Low Ham, Langport, TA10 9DS, England
ALLEN, Philip RESIGNED	Director	11 Sep 1997	29 Jan 1999		January 1952	Byttom Stable Byttom Hill, Mickleham, Surrey, RH5 6EL
BARKE, James Christian RESIGNED	Director	01 Jul 2010	01 Jul 2015	England	February 1974	Essex Boat Yards, Essex Marina, Wallasea Island, Rochford, Essex, SS4 2HF, England
BARR, John RESIGNED	Director	15 Jan 1993	14 Jan 1995		December 1936	Hamble House Hamble House Gardens, Hamble, Southampton, SO31 4JG
BEECHEY, Anthony St Vincent RESIGNED	Director	06 Jan 1993	06 Jul 2000		July 1946	Rosemary Cottage Paly Street, Holyport, Maidenhead, Berkshire, SL6 3JT
BENNING, Ian Howard RESIGNED	Director	16 Dec 2003	18 Jun 2007		October 1954	65a Berwick Road, Marlow, Buckinghamshire, SL7 3AS
BLAGDON, William Hugh Alexander RESIGNED	Director	11 Jul 2017	15 Jul 2020	United Kingdom	June 1970	Blagdons Boatyard, Richmond Walk, Devonport, Plymouth, PL1 4LN, England
BOURNE, Samuel John RESIGNED	Director	14 Jan 1995	13 Jan 1997	England	May 1943	Jessamine Cottage, Gritnam Bank, Lyndhurst, Hampshire, SO43 7FD
BOWERS, Alan Richard RESIGNED	Director	01 Jul 2008	31 Jan 2017	England	October 1958	Marine House, Thorpe Lea Road, Egham, Surrey, TW20 8BF
BRAITHWAITE, Robert RESIGNED	Director		17 Jan 2005	England	May 1943	27 West Quay Road, Poole, Dorset, BH15 1HX
BRATT, Adrian Richard RESIGNED	Director	15 Jul 2021	18 Jul 2024	England	September 1979	Tagus House, 9 Ocean Way, Southampton, SO14 3TJ, England
BUCK, John Pattinson RESIGNED	Director	19 Jan 1998	30 Nov 2001		July 1943	Far Away, The Glebe, Studland, Dorset, BH19 3AS
CAMPBELL, Colin RESIGNED	Director	11 Sep 1997	31 Jul 1999		May 1951	3 Juniper Close, Winchester, Hampshire, SO22 4LU
CLARKE, John Patrick RESIGNED	Director	12 Mar 2001	05 Apr 2006		December 1944	Well Cottage, Wellhouse Road, Alton, Hampshire, GU34 4AH
CLEVERLY, Christopher Ian RESIGNED	Director	01 Jul 2007	26 Nov 2009		September 1952	11 Southland Park Road, Wembury, Plymouth, Devon, PL9 0HF
COOK, John Arthur Bertram RESIGNED	Director		14 Jan 1994		May 1926	Bergerie Cottage, Bucklers Hard, Beaulieu, Hampshire, SO4 7XF
COOK, Michael John RESIGNED	Director	01 Jul 2012	01 Jul 2014	United Kingdom	May 1953	Unit 2, Shelleys Lane, East Worldham, Alton, Hampshire, GU34 3AQ, Great Britain
COOKE, Ian David RESIGNED	Director	01 Jul 2015	14 Jul 2022	England	December 1972	8 Fulcrum One, Solent Way, Whiteley, Fareham, Hampshire, PO15 7FE, England
DAVIES, Ann Julie RESIGNED	Director	11 Jul 2017	17 Jul 2018	United Kingdom	June 1957	Napton Marina, Tomlow Road, Stockton, Southam, CV47 8HX, England
DAVIS, Christopher John RESIGNED	Director	14 Jan 1994	19 Jan 1998		October 1945	17 Madeley Close, Amersham, Buckinghamshire, HP6 6ET
EADS, Jonathan RESIGNED	Director	01 Jul 2008	07 May 2010	England	January 1962	12 Greenwood Avenue, Lilliput, Poole, Dorset, BH14 8QD
ELLIS, Murray John RESIGNED	Director	01 Feb 2011	17 Nov 2016	United Kingdom	July 1961	Marine House, Thorpe Lea Road, Egham, Surrey, TW20 8BF
FISH, Frank Leonard RESIGNED	Director		31 Mar 2001		June 1954	Beechfield House Egg Lane, Claines, Worcester, Worcestershire, WR3 7SB
FREEMAN, Janet Susan RESIGNED	Director	01 Aug 2020	18 Jul 2024	England	April 1962	Tagus House, 9 Ocean Way, Southampton, SO14 3TJ, England
FULLER, Louise Alexandra RESIGNED	Director	11 Jul 2017	17 Jul 2018	England	March 1976	La Marine, Alleyn House, Carlton Crescent, Southampton, SO15 2EU, England
GORDON, Christopher Richard Chesterfield RESIGNED	Director	30 May 2005	30 Jun 2008	United Kingdom	March 1954	Trentham House 4 Tower Street, Emsworth, Hampshire, PO10 7BH
GORDON, Peter Timothy Chesterfield RESIGNED	Director	01 Jul 2009	11 Jul 2017	United Kingdom	February 1963	Marine House, Thorpe Lea Road, Egham, Surrey, TW20 8BF
GOWING, Julian RESIGNED	Director	28 Mar 2006	01 Apr 2010	United Kingdom	September 1961	Marine House, Thorpe Lea Road, Egham, Surrey, TW20 8BF
GRAZEBROOK, James RESIGNED	Director	05 Feb 2003	17 Jan 2005	England	April 1950	Crendell Farm, Crendell, Fordingbridge, Hampshire, SP6 3EB
GRAZEBROOK, James RESIGNED	Director		13 Jan 1996	England	April 1950	Crendell Farm, Crendell, Fordingbridge, Hampshire, SP6 3EB
GREGORY, Peter RESIGNED	Director	06 Jan 1993	14 Jan 1994		September 1943	Darkwater House Lepe, Southampton, Hampshire, SO45 1XR
GULLETT, Paul Douglas Maxfield RESIGNED	Director	11 Jul 2017	18 Jul 2024	England	January 1955	Axholme Lodge, Newton Way, Woolsthorpe By Colsterworth, Grantham, NG33 5NP, England
HANNA, Sarah Catherine Jane RESIGNED	Director	01 Jul 2010	01 Jul 2015	England	March 1967	Lowestoft Haven Marina, School Road, Lowestoft, Suffolk, NR33 9NB, England
HASSALL, Lee Maurice RESIGNED	Director	15 Jul 2020	16 Jul 2026	England	June 1964	Tagus House, 9 Ocean Way, Southampton, SO14 3TJ, England
HELPS, Edward John RESIGNED	Director	17 Jul 2018	18 Jul 2024	United Kingdom	May 1953	Tagus House, 9 Ocean Way, Southampton, SO14 3TJ, England
HIGHFIELD, Ashley Gilroy Mark RESIGNED	Director	20 Jul 2023	06 Jan 2026	England	October 1965	Tagus House, 9 Ocean Way, Southampton, SO14 3TJ, England
HORNIDGE, Christopher Rowan RESIGNED	Director		13 Jan 1995		December 1944	47 Henshaw (Marine) Ltd, Verrington Lodge, Wincanton, Somerset, BA9 8BN
HOUGH, Alan David Harper RESIGNED	Director		01 Apr 1996		October 1946	2 Gobley Hole, Nutley, Basingstoke, Hampshire, RG25 2HN
HUMPHRIES, Eric John RESIGNED	Director		19 Jan 1998		August 1927	3 Chester Place, Norwich, Norfolk, NR2 3DG
JOHN, Nigel RESIGNED	Director		31 Mar 1997		January 1950	6 South Cottages, 18 York Road, Weybridge, Surrey, KT13 9DT
JONES, Bryan William RESIGNED	Director	01 Jul 2015	15 Jul 2021	England	February 1967	Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD, England
KING, David RESIGNED	Director		13 Jan 1993		September 1942	Marine Projects (Plymouth) Ltd, Newport Street, Stonehouse Plymouth, Devon, PL1 3QE
LEWIN, David Charles Pearman RESIGNED	Director	01 Jan 1999	01 Jul 2006	United Kingdom	March 1947	Mulberry, West Quay, Burnham On Crouch, Essex, CM0 8AS
LEWIS, Lynn RESIGNED	Director		13 Jan 1995		August 1937	Ferry Works, Ferry Lane, Shepperton On Thames, Middlesex, TW17 9LQ
MANNERS, Christopher Paul RESIGNED	Director	17 Jul 2018	29 Nov 2019	England	June 1968	Marine House, Thorpe Lea Road, Egham, Surrey, TW20 8BF
MARTIN, Paul Gavin RESIGNED	Director	01 Jul 2015	15 Jul 2021	England	June 1968	Bhg Marine, Bridge Road, Lymington, Hampshire, SO41 9BY, England
METCALFE, Benjamin James Carrington RESIGNED	Director	01 Jul 2015	17 Jul 2018	England	October 1973	Swanwick Marina, Swanwick Shore, Swanwick, Southampton, SO31 1ZL, England
METHVEN, Peter John RESIGNED	Director	08 Jan 2008	30 Jun 2008	England	December 1948	Bramleigh House, Cleeve Hill, Cheltenham, Gloucestershire, GL52 3QE
METHVEN, Peter John RESIGNED	Director	17 Jan 2005	30 Jun 2007	England	December 1948	Bramleigh House, Cleeve Hill, Cheltenham, Gloucestershire, GL52 3QE
MOODY, David Alistair RESIGNED	Director	16 Jan 1996	13 Jan 2005		April 1952	Dilwara House 334 Brook Lane, Sarisbury Green, Southampton, Hampshire, SO31 7DP
MORGAN, Alan RESIGNED	Director	11 Jul 2017	15 Jul 2021	United Kingdom	May 1950	Treetops, St. Arvans, Chepstow, NP16 6EY, Wales
MORGAN, Alan RESIGNED	Director	14 Jan 2000	30 Jun 2012	Wales	May 1950	Marine House, Thorpe Lea Road, Egham, Surrey, TW20 8BF
MUNFORD, Gregory RESIGNED	Director	01 Jul 2014	15 Jul 2020	England	November 1966	Freshfields, Priory Road, St. Olaves, Great Yarmouth, Norfolk, NR31 9HQ, England
MUNK, Jeremy Lionel RESIGNED	Director	15 Jan 2001	14 Jan 2003	England	November 1943	107 Rectory Lane, Long Ditton, Surbiton, Surrey, KT6 5HP
NEWINGTON, Briony Anna RESIGNED	Director	28 Mar 1995	13 Jan 1997	England	October 1942	Rollesby 15 Westwood Park Road, Peterborough, Cambs, PE3 6JL
NICHOLLS, Peter James RESIGNED	Director	14 Jan 1995	31 Mar 2001	England	November 1946	7 Avonlea Rise, Leamington Spa, Warwickshire, CV32 6HS
NICHOLS, Ben Michael RESIGNED	Director	15 Jul 2021	18 Jul 2024	England	May 1979	Tagus House, 9 Ocean Way, Southampton, SO14 3TJ, England
OVERTON, Ashley Grenville RESIGNED	Director	01 Jul 2008	23 Nov 2011	United Kingdom	August 1964	N/A, 55a Chilbolton Avenue, Winchester, Hampshire, SO22 5HJ, United Kingdom
PANKHURST, Fiona RESIGNED	Director	01 Jul 2014	01 Jul 2016	England	July 1962	Marine House, 5 Harbourgate, Southampton Road, Portsmouth, PO6 4BQ, England
PARTON, Robert Stanley RESIGNED	Director	15 Jul 2020	16 Jul 2026	United Kingdom	May 1970	Tagus House, 9 Ocean Way, Southampton, SO14 3TJ, England
PERKIN, Colin Antony RESIGNED	Director	19 Jan 1998	01 Dec 1998		December 1933	40 Centurion Walk, Park Farm Kingsnorth, Ashford, Kent, TN23 6FQ
PETERS, Brian Anthony RESIGNED	Director	14 Jan 2000	20 Aug 2007		August 1940	Court Barn Court Barn Lane, Birdham, Chichester, West Sussex, PO20 7BQ
POUGHER, David Anthony RESIGNED	Director	01 Jul 2015	18 Jul 2019	United Kingdom	January 1955	Domus, Elerberry Road, Lindford, Bordon, Hampshire, United Kingdom
POUGHER, David Anthony RESIGNED	Director	01 Jul 2008	30 Jun 2013	England	January 1955	Marine House, Thorpe Lea Road, Egham, Surrey, TW20 8BF
PRIDDING, Howard RESIGNED	Director	01 Oct 2012	25 May 2018	England	May 1960	Marine House, Thorpe Lea Road, Egham, Surrey, TW20 8BF
RIMMER, Charles Edward Stuart RESIGNED	Director	28 Mar 2006	08 Jan 2008		March 1945	Hampton Park Farm House, Red Lane Hampton, Evesham, Worcestershire, WR11 2RF
ROBINSON, Johann Lesley RESIGNED	Director	16 Jul 2026	16 Jul 2026	England	March 1961	Tagus House, 9 Ocean Way, Southampton, SO14 3TJ, England
ROBINSON, Johann Lesley RESIGNED	Director	16 Jul 2018	16 Jul 2026	England	March 1961	Tagus House, 9 Ocean Way, Southampton, SO14 3TJ, England
RUSHALL, Elizabeth Siobhan RESIGNED	Director	15 Jul 2021	30 Jun 2023	England	May 1963	Tagus House, 9 Ocean Way, Southampton, SO14 3TJ, England
SALTER, John Stephen Edward RESIGNED	Director	01 Jul 2007	30 Jun 2010	England	June 1953	Greyfriars, 8 The Moors, Kidlington, Oxfordshire, OX5 2AJ
SIMMONDS, John Richard RESIGNED	Director		13 Jan 1991		March 1931	Gilbert Cottage North End, Bletsoe, Bedford, Bedfordshire, MK44 1QT
SMITH, Dean Trevor RESIGNED	Director	21 Feb 2019	30 Jun 2020	United Kingdom	May 1968	Marine House, Thorpe Lea Road, Egham, Surrey, TW20 8BF
SMITH, Melanie Bernice RESIGNED	Director	02 Aug 2005	30 Oct 2006	United Kingdom	September 1962	The Beeches, Beech Avenue, Effingham, Surrey, KT24 5PJ
SMULDERS, Dominic RESIGNED	Director	01 Jul 2010	01 Jul 2015	England	August 1963	Bray Marina, Monkey Island Lane, Bray, Maidenhead, Berkshire, SL6 2EB, England
STEINBERGER, Peter Alan RESIGNED	Director	13 Jan 1997	14 Jan 2003		July 1944	47 Frognal, London, NW3 6YA
STEVENS, Robert Patrick RESIGNED	Director	04 Apr 2006	28 Sep 2012	United Kingdom	March 1948	Marine House, Thorpe Lea Road, Egham, Surrey, TW20 8BF
STEWART, Bryan Christopher RESIGNED	Director	01 Jul 2012	01 Jul 2015	United Kingdom	June 1971	Marine House, Thorpe Lea Road, Egham, Surrey, TW20 8BF
STREETER, Paul John RESIGNED	Director	01 Dec 1999	06 Feb 2006		September 1949	3 Vegal Crescent, Englefield Green, Egham, Surrey, TW20 0PZ
STRZELECKI, Henri RESIGNED	Director		13 Jan 1991		October 1925	Henri Lloyd Ltd, Smithfold Lane, Worsley Manchester, M38 0GP
STRZELECKI, Paul Francis David RESIGNED	Director	18 Jan 2004	01 Feb 2012	United Kingdom	July 1953	Marine House, Thorpe Lea Road, Egham, Surrey, TW20 8BF
TAYLOR, Anthony RESIGNED	Director		13 Jan 1991		March 1935	Northshore Yachtyards Ltd, Itchenor, Chichester, W Sussex, PO20 2AY
THOMPSON, Stuart Anthony RESIGNED	Director	17 Jan 2005	20 Jul 2006	United Kingdom	May 1953	48 Beacon Square, Emsworth, Hampshire, PO10 7HU
TONGE, Alexander James RESIGNED	Director	01 Jul 2012	11 Jul 2017	United Kingdom	June 1975	12, West Burrowfield, Welwyn Garden City, Hertfordshire, AL7 4TW, Great Britain

BECKWITH, Matthew Frederick Terence ACTIVE
Role: Director
Appointed on: 15 Jul 2020
Country of Residence: England
Date of birth: July 1985
Address: Tagus House, 9 Ocean Way, Southampton, SO14 3TJ, England

BOUGHTON, Amanda Jane ACTIVE
Role: Director
Appointed on: 16 Jul 2026
Country of Residence: England
Date of birth: March 1966
Address: Tagus House, 9 Ocean Way, Southampton, SO14 3TJ, England

KNOX-JOHNSTON, Paul Robert Michael ACTIVE
Role: Director
Appointed on: 18 Jul 2024
Country of Residence: England
Date of birth: December 1972
Address: Tagus House, 9 Ocean Way, Southampton, SO14 3TJ, England

LATIMER, Martin Robert ACTIVE
Role: Director
Appointed on: 15 Jul 2021
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Tagus House, 9 Ocean Way, Southampton, SO14 3TJ, England

MANNERS, Christopher Paul ACTIVE
Role: Director
Appointed on: 16 Jul 2026
Country of Residence: England
Date of birth: June 1968
Address: Tagus House, 9 Ocean Way, Southampton, SO14 3TJ, England

MARTIN, Paul Gavin ACTIVE
Role: Director
Appointed on: 20 Jul 2023
Country of Residence: England
Date of birth: June 1968
Address: Tagus House, 9 Ocean Way, Southampton, SO14 3TJ, England

MCCLAY, Lyndsay Alexandra James ACTIVE
Role: Director
Appointed on: 20 Jul 2023
Country of Residence: England
Date of birth: October 1987
Address: Tagus House, 9 Ocean Way, Southampton, SO14 3TJ, England

MOORHOUSE, Miles ACTIVE
Role: Director
Appointed on: 18 Jul 2024
Country of Residence: England
Date of birth: December 1969
Address: Tagus House, 9 Ocean Way, Southampton, SO14 3TJ, England

MORRISON, Luke Christopher ACTIVE
Role: Director
Appointed on: 18 Jul 2024
Country of Residence: England
Date of birth: November 1982
Address: Tagus House, 9 Ocean Way, Southampton, SO14 3TJ, England

ONENS, Carl Robert ACTIVE
Role: Director
Appointed on: 18 Jul 2024
Country of Residence: England
Date of birth: September 1971
Address: Tagus House, 9 Ocean Way, Southampton, SO14 3TJ, England

STANNER, Earle Milton ACTIVE
Role: Director
Appointed on: 26 Jul 2023
Country of Residence: England
Date of birth: September 1982
Address: Tagus House, 9 Ocean Way, Southampton, SO14 3TJ, England

STEWART, Malcolm Peter ACTIVE
Role: Director
Appointed on: 18 Jul 2024
Country of Residence: England
Date of birth: July 1976
Address: Tagus House, 9 Ocean Way, Southampton, SO14 3TJ, England

COLQUHOUN, Anne Therese RESIGNED
Role: Secretary
Appointed on: 03 Aug 2010
Resigned on: 29 Jan 2016
Address: Marine House, Thorpe Lea Road, Egham, Surrey, TW20 8BF

DAY, James Edward RESIGNED
Role: Secretary
Appointed on: 19 Jan 2016
Resigned on: 29 Oct 2018
Address: Marine House, Thorpe Lea Road, Egham, Surrey, TW20 8BF

EVERSHED, Tamzin Jane RESIGNED
Role: Secretary
Appointed on: 07 May 2008
Resigned on: 03 Aug 2010
Address: Marine House, Thorpe Lea Road, Egham, Surrey, TW20 8BF

JOHN, Nigel RESIGNED
Role: Secretary
Appointed on: 11 Sep 1997
Resigned on: 07 May 2008
Address: 25 Harpesford Avenue, Virginia Water, Surrey, GU25 4RA

WAGSTAFFE, Paul Victor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1997
Address: 51 New Road, Bourne End, Buckinghamshire, SL8 5BT

ALLEN, Alice Elisabeth RESIGNED
Role: Director
Appointed on: 11 Jul 2017
Resigned on: 15 Jul 2021
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Dunstalls Cottage, Low Ham, Langport, TA10 9DS, England

ALLEN, Philip RESIGNED
Role: Director
Appointed on: 11 Sep 1997
Resigned on: 29 Jan 1999
Date of birth: January 1952
Address: Byttom Stable Byttom Hill, Mickleham, Surrey, RH5 6EL

BARKE, James Christian RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 01 Jul 2015
Country of Residence: England
Date of birth: February 1974
Address: Essex Boat Yards, Essex Marina, Wallasea Island, Rochford, Essex, SS4 2HF, England

BARR, John RESIGNED
Role: Director
Appointed on: 15 Jan 1993
Resigned on: 14 Jan 1995
Date of birth: December 1936
Address: Hamble House Hamble House Gardens, Hamble, Southampton, SO31 4JG

BEECHEY, Anthony St Vincent RESIGNED
Role: Director
Appointed on: 06 Jan 1993
Resigned on: 06 Jul 2000
Date of birth: July 1946
Address: Rosemary Cottage Paly Street, Holyport, Maidenhead, Berkshire, SL6 3JT

BENNING, Ian Howard RESIGNED
Role: Director
Appointed on: 16 Dec 2003
Resigned on: 18 Jun 2007
Date of birth: October 1954
Address: 65a Berwick Road, Marlow, Buckinghamshire, SL7 3AS

BLAGDON, William Hugh Alexander RESIGNED
Role: Director
Appointed on: 11 Jul 2017
Resigned on: 15 Jul 2020
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Blagdons Boatyard, Richmond Walk, Devonport, Plymouth, PL1 4LN, England

BOURNE, Samuel John RESIGNED
Role: Director
Appointed on: 14 Jan 1995
Resigned on: 13 Jan 1997
Country of Residence: England
Date of birth: May 1943
Address: Jessamine Cottage, Gritnam Bank, Lyndhurst, Hampshire, SO43 7FD

BOWERS, Alan Richard RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 31 Jan 2017
Country of Residence: England
Date of birth: October 1958
Address: Marine House, Thorpe Lea Road, Egham, Surrey, TW20 8BF

BRAITHWAITE, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 2005
Country of Residence: England
Date of birth: May 1943
Address: 27 West Quay Road, Poole, Dorset, BH15 1HX

BRATT, Adrian Richard RESIGNED
Role: Director
Appointed on: 15 Jul 2021
Resigned on: 18 Jul 2024
Country of Residence: England
Date of birth: September 1979
Address: Tagus House, 9 Ocean Way, Southampton, SO14 3TJ, England

BUCK, John Pattinson RESIGNED
Role: Director
Appointed on: 19 Jan 1998
Resigned on: 30 Nov 2001
Date of birth: July 1943
Address: Far Away, The Glebe, Studland, Dorset, BH19 3AS

CAMPBELL, Colin RESIGNED
Role: Director
Appointed on: 11 Sep 1997
Resigned on: 31 Jul 1999
Date of birth: May 1951
Address: 3 Juniper Close, Winchester, Hampshire, SO22 4LU

CLARKE, John Patrick RESIGNED
Role: Director
Appointed on: 12 Mar 2001
Resigned on: 05 Apr 2006
Date of birth: December 1944
Address: Well Cottage, Wellhouse Road, Alton, Hampshire, GU34 4AH

CLEVERLY, Christopher Ian RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 26 Nov 2009
Date of birth: September 1952
Address: 11 Southland Park Road, Wembury, Plymouth, Devon, PL9 0HF

COOK, John Arthur Bertram RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1994
Date of birth: May 1926
Address: Bergerie Cottage, Bucklers Hard, Beaulieu, Hampshire, SO4 7XF

COOK, Michael John RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Unit 2, Shelleys Lane, East Worldham, Alton, Hampshire, GU34 3AQ, Great Britain

COOKE, Ian David RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 14 Jul 2022
Country of Residence: England
Date of birth: December 1972
Address: 8 Fulcrum One, Solent Way, Whiteley, Fareham, Hampshire, PO15 7FE, England

DAVIES, Ann Julie RESIGNED
Role: Director
Appointed on: 11 Jul 2017
Resigned on: 17 Jul 2018
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Napton Marina, Tomlow Road, Stockton, Southam, CV47 8HX, England

DAVIS, Christopher John RESIGNED
Role: Director
Appointed on: 14 Jan 1994
Resigned on: 19 Jan 1998
Date of birth: October 1945
Address: 17 Madeley Close, Amersham, Buckinghamshire, HP6 6ET

EADS, Jonathan RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 07 May 2010
Country of Residence: England
Date of birth: January 1962
Address: 12 Greenwood Avenue, Lilliput, Poole, Dorset, BH14 8QD

ELLIS, Murray John RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 17 Nov 2016
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Marine House, Thorpe Lea Road, Egham, Surrey, TW20 8BF

FISH, Frank Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2001
Date of birth: June 1954
Address: Beechfield House Egg Lane, Claines, Worcester, Worcestershire, WR3 7SB

FREEMAN, Janet Susan RESIGNED
Role: Director
Appointed on: 01 Aug 2020
Resigned on: 18 Jul 2024
Country of Residence: England
Date of birth: April 1962
Address: Tagus House, 9 Ocean Way, Southampton, SO14 3TJ, England

FULLER, Louise Alexandra RESIGNED
Role: Director
Appointed on: 11 Jul 2017
Resigned on: 17 Jul 2018
Country of Residence: England
Date of birth: March 1976
Address: La Marine, Alleyn House, Carlton Crescent, Southampton, SO15 2EU, England

GORDON, Christopher Richard Chesterfield RESIGNED
Role: Director
Appointed on: 30 May 2005
Resigned on: 30 Jun 2008
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Trentham House 4 Tower Street, Emsworth, Hampshire, PO10 7BH

GORDON, Peter Timothy Chesterfield RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 11 Jul 2017
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Marine House, Thorpe Lea Road, Egham, Surrey, TW20 8BF

GOWING, Julian RESIGNED
Role: Director
Appointed on: 28 Mar 2006
Resigned on: 01 Apr 2010
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Marine House, Thorpe Lea Road, Egham, Surrey, TW20 8BF

GRAZEBROOK, James RESIGNED
Role: Director
Appointed on: 05 Feb 2003
Resigned on: 17 Jan 2005
Country of Residence: England
Date of birth: April 1950
Address: Crendell Farm, Crendell, Fordingbridge, Hampshire, SP6 3EB

GRAZEBROOK, James RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 1996
Country of Residence: England
Date of birth: April 1950
Address: Crendell Farm, Crendell, Fordingbridge, Hampshire, SP6 3EB

GREGORY, Peter RESIGNED
Role: Director
Appointed on: 06 Jan 1993
Resigned on: 14 Jan 1994
Date of birth: September 1943
Address: Darkwater House Lepe, Southampton, Hampshire, SO45 1XR

GULLETT, Paul Douglas Maxfield RESIGNED
Role: Director
Appointed on: 11 Jul 2017
Resigned on: 18 Jul 2024
Country of Residence: England
Date of birth: January 1955
Address: Axholme Lodge, Newton Way, Woolsthorpe By Colsterworth, Grantham, NG33 5NP, England

HANNA, Sarah Catherine Jane RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 01 Jul 2015
Country of Residence: England
Date of birth: March 1967
Address: Lowestoft Haven Marina, School Road, Lowestoft, Suffolk, NR33 9NB, England

HASSALL, Lee Maurice RESIGNED
Role: Director
Appointed on: 15 Jul 2020
Resigned on: 16 Jul 2026
Country of Residence: England
Date of birth: June 1964
Address: Tagus House, 9 Ocean Way, Southampton, SO14 3TJ, England

HELPS, Edward John RESIGNED
Role: Director
Appointed on: 17 Jul 2018
Resigned on: 18 Jul 2024
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Tagus House, 9 Ocean Way, Southampton, SO14 3TJ, England

HIGHFIELD, Ashley Gilroy Mark RESIGNED
Role: Director
Appointed on: 20 Jul 2023
Resigned on: 06 Jan 2026
Country of Residence: England
Date of birth: October 1965
Address: Tagus House, 9 Ocean Way, Southampton, SO14 3TJ, England

HORNIDGE, Christopher Rowan RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 1995
Date of birth: December 1944
Address: 47 Henshaw (Marine) Ltd, Verrington Lodge, Wincanton, Somerset, BA9 8BN

HOUGH, Alan David Harper RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1996
Date of birth: October 1946
Address: 2 Gobley Hole, Nutley, Basingstoke, Hampshire, RG25 2HN

HUMPHRIES, Eric John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 1998
Date of birth: August 1927
Address: 3 Chester Place, Norwich, Norfolk, NR2 3DG

JOHN, Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Date of birth: January 1950
Address: 6 South Cottages, 18 York Road, Weybridge, Surrey, KT13 9DT

JONES, Bryan William RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 15 Jul 2021
Country of Residence: England
Date of birth: February 1967
Address: Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD, England

KING, David RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 1993
Date of birth: September 1942
Address: Marine Projects (Plymouth) Ltd, Newport Street, Stonehouse Plymouth, Devon, PL1 3QE

LEWIN, David Charles Pearman RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 01 Jul 2006
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Mulberry, West Quay, Burnham On Crouch, Essex, CM0 8AS

LEWIS, Lynn RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 1995
Date of birth: August 1937
Address: Ferry Works, Ferry Lane, Shepperton On Thames, Middlesex, TW17 9LQ

MANNERS, Christopher Paul RESIGNED
Role: Director
Appointed on: 17 Jul 2018
Resigned on: 29 Nov 2019
Country of Residence: England
Date of birth: June 1968
Address: Marine House, Thorpe Lea Road, Egham, Surrey, TW20 8BF

MARTIN, Paul Gavin RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 15 Jul 2021
Country of Residence: England
Date of birth: June 1968
Address: Bhg Marine, Bridge Road, Lymington, Hampshire, SO41 9BY, England

METCALFE, Benjamin James Carrington RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 17 Jul 2018
Country of Residence: England
Date of birth: October 1973
Address: Swanwick Marina, Swanwick Shore, Swanwick, Southampton, SO31 1ZL, England

METHVEN, Peter John RESIGNED
Role: Director
Appointed on: 08 Jan 2008
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: December 1948
Address: Bramleigh House, Cleeve Hill, Cheltenham, Gloucestershire, GL52 3QE

METHVEN, Peter John RESIGNED
Role: Director
Appointed on: 17 Jan 2005
Resigned on: 30 Jun 2007
Country of Residence: England
Date of birth: December 1948
Address: Bramleigh House, Cleeve Hill, Cheltenham, Gloucestershire, GL52 3QE

MOODY, David Alistair RESIGNED
Role: Director
Appointed on: 16 Jan 1996
Resigned on: 13 Jan 2005
Date of birth: April 1952
Address: Dilwara House 334 Brook Lane, Sarisbury Green, Southampton, Hampshire, SO31 7DP

MORGAN, Alan RESIGNED
Role: Director
Appointed on: 11 Jul 2017
Resigned on: 15 Jul 2021
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Treetops, St. Arvans, Chepstow, NP16 6EY, Wales

MORGAN, Alan RESIGNED
Role: Director
Appointed on: 14 Jan 2000
Resigned on: 30 Jun 2012
Country of Residence: Wales
Date of birth: May 1950
Address: Marine House, Thorpe Lea Road, Egham, Surrey, TW20 8BF

MUNFORD, Gregory RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 15 Jul 2020
Country of Residence: England
Date of birth: November 1966
Address: Freshfields, Priory Road, St. Olaves, Great Yarmouth, Norfolk, NR31 9HQ, England

MUNK, Jeremy Lionel RESIGNED
Role: Director
Appointed on: 15 Jan 2001
Resigned on: 14 Jan 2003
Country of Residence: England
Date of birth: November 1943
Address: 107 Rectory Lane, Long Ditton, Surbiton, Surrey, KT6 5HP

NEWINGTON, Briony Anna RESIGNED
Role: Director
Appointed on: 28 Mar 1995
Resigned on: 13 Jan 1997
Country of Residence: England
Date of birth: October 1942
Address: Rollesby 15 Westwood Park Road, Peterborough, Cambs, PE3 6JL

NICHOLLS, Peter James RESIGNED
Role: Director
Appointed on: 14 Jan 1995
Resigned on: 31 Mar 2001
Country of Residence: England
Date of birth: November 1946
Address: 7 Avonlea Rise, Leamington Spa, Warwickshire, CV32 6HS

NICHOLS, Ben Michael RESIGNED
Role: Director
Appointed on: 15 Jul 2021
Resigned on: 18 Jul 2024
Country of Residence: England
Date of birth: May 1979
Address: Tagus House, 9 Ocean Way, Southampton, SO14 3TJ, England

OVERTON, Ashley Grenville RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 23 Nov 2011
Country of Residence: United Kingdom
Date of birth: August 1964
Address: N/A, 55a Chilbolton Avenue, Winchester, Hampshire, SO22 5HJ, United Kingdom

PANKHURST, Fiona RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 01 Jul 2016
Country of Residence: England
Date of birth: July 1962
Address: Marine House, 5 Harbourgate, Southampton Road, Portsmouth, PO6 4BQ, England

PARTON, Robert Stanley RESIGNED
Role: Director
Appointed on: 15 Jul 2020
Resigned on: 16 Jul 2026
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Tagus House, 9 Ocean Way, Southampton, SO14 3TJ, England

PERKIN, Colin Antony RESIGNED
Role: Director
Appointed on: 19 Jan 1998
Resigned on: 01 Dec 1998
Date of birth: December 1933
Address: 40 Centurion Walk, Park Farm Kingsnorth, Ashford, Kent, TN23 6FQ

PETERS, Brian Anthony RESIGNED
Role: Director
Appointed on: 14 Jan 2000
Resigned on: 20 Aug 2007
Date of birth: August 1940
Address: Court Barn Court Barn Lane, Birdham, Chichester, West Sussex, PO20 7BQ

POUGHER, David Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 18 Jul 2019
Country of Residence: United Kingdom
Date of birth: January 1955
Address: Domus, Elerberry Road, Lindford, Bordon, Hampshire, United Kingdom

POUGHER, David Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 30 Jun 2013
Country of Residence: England
Date of birth: January 1955
Address: Marine House, Thorpe Lea Road, Egham, Surrey, TW20 8BF

PRIDDING, Howard RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 25 May 2018
Country of Residence: England
Date of birth: May 1960
Address: Marine House, Thorpe Lea Road, Egham, Surrey, TW20 8BF

RIMMER, Charles Edward Stuart RESIGNED
Role: Director
Appointed on: 28 Mar 2006
Resigned on: 08 Jan 2008
Date of birth: March 1945
Address: Hampton Park Farm House, Red Lane Hampton, Evesham, Worcestershire, WR11 2RF

ROBINSON, Johann Lesley RESIGNED
Role: Director
Appointed on: 16 Jul 2026
Resigned on: 16 Jul 2026
Country of Residence: England
Date of birth: March 1961
Address: Tagus House, 9 Ocean Way, Southampton, SO14 3TJ, England

ROBINSON, Johann Lesley RESIGNED
Role: Director
Appointed on: 16 Jul 2018
Resigned on: 16 Jul 2026
Country of Residence: England
Date of birth: March 1961
Address: Tagus House, 9 Ocean Way, Southampton, SO14 3TJ, England

RUSHALL, Elizabeth Siobhan RESIGNED
Role: Director
Appointed on: 15 Jul 2021
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: May 1963
Address: Tagus House, 9 Ocean Way, Southampton, SO14 3TJ, England

SALTER, John Stephen Edward RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: June 1953
Address: Greyfriars, 8 The Moors, Kidlington, Oxfordshire, OX5 2AJ

SIMMONDS, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 1991
Date of birth: March 1931
Address: Gilbert Cottage North End, Bletsoe, Bedford, Bedfordshire, MK44 1QT

SMITH, Dean Trevor RESIGNED
Role: Director
Appointed on: 21 Feb 2019
Resigned on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Marine House, Thorpe Lea Road, Egham, Surrey, TW20 8BF

SMITH, Melanie Bernice RESIGNED
Role: Director
Appointed on: 02 Aug 2005
Resigned on: 30 Oct 2006
Country of Residence: United Kingdom
Date of birth: September 1962
Address: The Beeches, Beech Avenue, Effingham, Surrey, KT24 5PJ

SMULDERS, Dominic RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 01 Jul 2015
Country of Residence: England
Date of birth: August 1963
Address: Bray Marina, Monkey Island Lane, Bray, Maidenhead, Berkshire, SL6 2EB, England

STEINBERGER, Peter Alan RESIGNED
Role: Director
Appointed on: 13 Jan 1997
Resigned on: 14 Jan 2003
Date of birth: July 1944
Address: 47 Frognal, London, NW3 6YA

STEVENS, Robert Patrick RESIGNED
Role: Director
Appointed on: 04 Apr 2006
Resigned on: 28 Sep 2012
Country of Residence: United Kingdom
Date of birth: March 1948
Address: Marine House, Thorpe Lea Road, Egham, Surrey, TW20 8BF

STEWART, Bryan Christopher RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 01 Jul 2015
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Marine House, Thorpe Lea Road, Egham, Surrey, TW20 8BF

STREETER, Paul John RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 06 Feb 2006
Date of birth: September 1949
Address: 3 Vegal Crescent, Englefield Green, Egham, Surrey, TW20 0PZ

STRZELECKI, Henri RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 1991
Date of birth: October 1925
Address: Henri Lloyd Ltd, Smithfold Lane, Worsley Manchester, M38 0GP

STRZELECKI, Paul Francis David RESIGNED
Role: Director
Appointed on: 18 Jan 2004
Resigned on: 01 Feb 2012
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Marine House, Thorpe Lea Road, Egham, Surrey, TW20 8BF

TAYLOR, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 1991
Date of birth: March 1935
Address: Northshore Yachtyards Ltd, Itchenor, Chichester, W Sussex, PO20 2AY

THOMPSON, Stuart Anthony RESIGNED
Role: Director
Appointed on: 17 Jan 2005
Resigned on: 20 Jul 2006
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 48 Beacon Square, Emsworth, Hampshire, PO10 7HU

TONGE, Alexander James RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 11 Jul 2017
Country of Residence: United Kingdom
Date of birth: June 1975
Address: 12, West Burrowfield, Welwyn Garden City, Hertfordshire, AL7 4TW, Great Britain

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Aug 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Aug 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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