# Chiswick Quay Marina Limited

## Details

- **Company number:** [02262409](https://find-and-update.company-information.service.gov.uk/company/02262409)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 May 1988
- **Registered office:** THE MARINA OFFICE, CHISWICK QUAY, LONDON, W4 3UR
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARQUHARSON, Archibald Douglas John, Dr | director | - | 1 Dec 1994 |
| FELTHAM, Ian Wyndham | director | - | 19 Jan 1996 |
| TOMKINS, Mark Graham, Air Commodore | director | - | 16 Sep 1996 |
| DE SILVA, Louis Vernon | director | 6 Nov 1996 | 16 Feb 2000 |
| LOCKHART, Charles David | director | 21 Jul 1999 | 3 May 2000 |
| WALLS, Sheila May | director | 19 Jan 1996 | 1 Dec 2000 |
| HARRIS, Ian William | director | 17 Oct 2000 | 14 Jan 2002 |
| LOCKHART, Charles David | director | 5 Aug 2004 | 14 Jan 2005 |
| TODD, Peter Malcolm | director | 21 Jul 1999 | 31 Mar 2005 |
| HUGHES, Henry Richard | director | 21 Apr 2004 | 19 Oct 2005 |
| WEBBER, Margaret Evelyn | director | - | 4 Jan 2013 |
| FORSTER, Simon Richard | director | 19 Sep 2012 | 17 Apr 2015 |
| KEETCH, Eric Peter | director | 26 Aug 2005 | 5 Oct 2015 |
| MCGLYNN, Roger Francis | director | 25 Jan 2012 | 1 Dec 2020 |
| DADARRIA, Christopher Paul | director | 24 Feb 2010 | 28 Apr 2023 |
| MOORE, Richard James | director | 24 Jul 2018 | 2 Dec 2023 |
| WHEELER, Richard James | director | 16 Nov 2022 | 22 Jun 2024 |
| JENSEN, Jeremy Michael Jorgen Malherbe | director | 2 May 2023 | 31 Dec 2024 |
| WHEATCROFT, Richard Frederick John | secretary | - |  |
| FORSTER, Simon Richard | director | 2 Apr 2025 |  |
| ROBERSON, Stephen John | director | 2 Sep 2024 |  |
| BRYCE, Robert Denham | director | 30 Jan 2023 |  |
| MCGEOCH, Callum | director | 1 Jun 2022 |  |
| MCGLYNN, Roger Francis | director | 10 Dec 2020 |  |
| WALTERS, Frank | director | 29 Oct 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chiswick Quay Residents Limited | ownership-of-shares-75-to-100-percent | 3 Mar 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £291,262 | £188,821 | 0 |
| 31 Mar 2024 | £258,503 | £151,667 | 0 |
| 31 Mar 2023 | £244,076 | £130,627 | 0 |
| 31 Mar 2022 | - | £248,938 | 0 |



## Owned by

Chiswick Quay Marina Limited → [Chiswick Quay Residents Limited](/company/01173731)