Company
Chelsea Yacht and Boat Company Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Diarmid James Ducas Ogilvy 2017-2018 View profile
- Charlotte Louise Moffat 2016-2025 View profile
- Andrew Maclean William Moffat 2016-2025 View profile
- Cheyne Pier Limited 2005-2016 View profile
- Christopher Poulton 2005-2016 View profile
- Philip Mason 2005-2016 View profile
- Alfred William Allen 1992 View profile
- Evans, Roland David Wynton, Sol 1998 View profile
- Peter Osgood 2005 View profile
- Stephen John Last 2005-2016 View profile
- Izabella Katja Charlotte Szudy Osgood 1997-2005 View profile
- Henrietta Liza Osgood 1996-2005 View profile
- Margarita Eliza Jadwiga Osgood 2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/06/1947
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Thames River Moorings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-17 - Thames River Moorings Limited ceased 2022-03-17
75-100% shares · notified 2018-10-31
Group
- Chelsea Yacht and Boat Company Limited
is controlled by Thames River Moorings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-17 · source: Companies House PSC register - Thames River Moorings Limited
is controlled by Thames River Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-17 · source: Companies House PSC register - Thames River Investments Limited
is controlled by Charlotte Louise Moffat
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Charlotte Louise Moffat.
28 other companies in this group
- Thames River Investments Limited
- Shuttlewood Marine Limited
- Drwm LTD
- Maclean Marine Engineering Limited
- Albyns Limited
- 11597701
- Watermans Riverside Limited
- River Boats Limited
- 11597450
- 10453362
- Paradise Walk Management Company LTD
- Tamesis Limited
- Albyns Special Projects NO. 1 Limited
- Viceroy Marine Limited
- Darwin II Limited
- Atherton Allergate Limited
- London RL Limited
- 10455988
- London RL Holdings Limited
- Darwin I Limited
- Setthorns II Limited
- TRM Marine LTD
- Ironcroft Limited
- Greaves & CO Limited
- 13951788
- Cadogan Pier Limited
- Greaves Marine Limited
- Thames River Moorings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £186,885
- Total assets
- £4,632,503
- Cash
- £52,763
- Employees
- 10
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Benjamin Patrick Freeman Director · appointed 2025
- Ian Archie Gray Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Benjamin Patrick Freeman Director · appointed 2025
- Ian Archie Gray Director · appointed 2025
Left in the last 12 months
- Charlotte Louise Moffat Director · appointed 2016 · resigned 2025
- Andrew Maclean William Moffat Director · appointed 2016 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00436154
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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