Chelsea Yacht and Boat Company Limited

Company 00436154 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

0.7y median 0.7y

average tenure

0.7y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Finance 7Business services 4Hospitality 3Property 3Manufacturing 1Other services 1Professional services 1

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Cadogan Pier Limited 2 shared directors
Watermans Riverside Limited 2 shared directors
Viceroy Marine Limited 2 shared directors
Thames River Group LTD 2 shared directors
00034239 Limited 1 shared director
ST. Erney's Property Company Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00436154
Status	Active
Type	Private Limited Company
Incorporated	02/06/1947
Address	110 CANNON STREET, LONDON, EC4N 6EU
Accounts next due	30/09/2026
Accounts last made up	30/09/2024

Industry (SIC)

55900 - Other accommodation

Ownership - persons with significant control (3)

Thames River Moorings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Chelsea Marine (Jersey) Limited ceased 2017
ownership of shares 75-100%
Thames River Moorings Limited ceased 2022
ownership of shares 75-100%

Officers (15)

Benjamin Patrick Freeman Director · appointed 2025
Ian Archie Gray Director · appointed 2025

Show 13 former officers

Diarmid James Ducas Ogilvy Director · appointed 2017 · resigned 2018
Charlotte Louise Moffat Director · appointed 2016 · resigned 2025
Andrew Maclean William Moffat Director · appointed 2016 · resigned 2025
Cheyne Pier Limited Corporate-director · appointed 2005 · resigned 2016
Christopher Poulton Director · appointed 2005 · resigned 2016
Philip Mason Director · appointed 2005 · resigned 2016
Stephen John Last Secretary · appointed 2005 · resigned 2016
Izabella Katja Charlotte Szudy Osgood Secretary · appointed 1997 · resigned 2005
Henrietta Liza Osgood Secretary · appointed 1996 · resigned 2005
Alfred William Allen Director · resigned 1992
Evans, Roland David Wynton, Sol Director · resigned 1998
Peter Osgood Director · resigned 2005
Margarita Eliza Jadwiga Osgood Secretary · resigned 2005

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.