Company · Plymouth
Princess Yachts Limited
Building of pleasure and sporting boats
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- James Matthew SmaleDirector · since 2023
- Andrew LawrenceDirector · since 2023
- Simon Oliver ClareDirector · since 2023
- Annie-Jane ReedDirector · since 2023
- Adrian Richard BrattDirector · since 2017
- Ross Christian SangerDirector · since 2015
- William Daniel GreenDirector · since 2004
- Adrian Richard BrattSecretary · since 2017
Previous officers 27
- Erik Magni Hedin 2024-2025 View profile
- Paul Alexander Cahill 2022-2025 View profile
- Matthew Anthony Pears 2019-2020 View profile
- Paul Michael Turner 2018-2023 View profile
- Grant Andres Hooper 2017-2019 View profile
- Benjamin Paul Wright 2017-2020 View profile
- Graham Malcolm Maxa 2017-2024 View profile
- Andrew Richard Dyos 2017-2017 View profile
- Paul George Mackenzie 2017-2023 View profile
- Kiran Jay Haslam 2017-2021 View profile
- Ian Balmforth 2017-2019 View profile
- Richard Lambert 2013-2014 View profile
- Andrew Nicolas Williams 2011-2011 View profile
- Ian Andrew Duffin 2004-2015 View profile
- Rodney Stoyel 2004-2004 View profile
- Stephen Ridley 2003-2004 View profile
- David John Barker 2003-2004 View profile
- Peter Kenneth Morley 1995-1996 View profile
- David Pyle 1994-2016 View profile
- Christopher John Gates 1992-2019 View profile
- John William Edge 1992 View profile
- Peter Anthony Langmaid 2003 View profile
- Michael Viney 1991 View profile
- David Stewart King 2015 View profile
- Russell John Gale 2001-2015 View profile
- David Gordon Burnham 1994-2008 View profile
- John Stanley Page 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Building of pleasure and sporting boats
- Incorporated
- 12/08/1965
- Registered office
- Plymouth
- Previous names
- Princess Yachts PLC (until 14/06/2017)
Princess Yachts International PLC (until 14/06/2017)
Ownership
Owned by (1) 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.
- Princess Yachts (Holdings) Limited
75-100% shares · notified 2016-05-06
Group
- Princess Yachts Limited
is controlled by Princess Yachts (Holdings) Limited
Evidence
active 75-100% shares · notified 2016-05-06 · source: Companies House PSC register - Princess Yachts (Holdings) Limited
is controlled by Mayflower Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-15 · source: Companies House PSC register
Ultimately controlled by Mayflower Bidco Limited.
6 other companies in this group
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.
Grants received
3 grants · £272,646 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £217,396
- Department for Education · £55,250 (2 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Education
- Department for Education
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.
7 directors on the board
- James Matthew Smale Director · appointed 2023
- Ross Christian Sanger Director · appointed 2015
- Adrian Richard Bratt Director · appointed 2017
- Andrew Lawrence Director · appointed 2023
- William Daniel Green Director · appointed 2004
- Simon Oliver Clare Director · appointed 2023
- Annie-Jane Reed Director · appointed 2023
Directors past 6 years
- Ross Christian Sanger Director · appointed 2015
- Adrian Richard Bratt Director · appointed 2017
- William Daniel Green Director · appointed 2004
First-time vs portfolio directors
First-time (5)
- James Matthew Smale Director · appointed 2023
- Ross Christian Sanger Director · appointed 2015
- Andrew Lawrence Director · appointed 2023
- Simon Oliver Clare Director · appointed 2023
- Annie-Jane Reed Director · appointed 2023
Portfolio (2)
- Adrian Richard Bratt Director · appointed 2017
- William Daniel Green Director · appointed 2004
Also govern a charity
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
- 00856633
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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