Princess Yachts Limited
Company 00856633 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Renwick Group Limited 2 shared directors
- Marine Projects (Plymouth) Limited 2 shared directors
- Capstan Travel Limited 2 shared directors
- Felix Engineering Limited 2 shared directors
- Princess Yachts (Holdings) Limited 2 shared directors
- Mayflower Bidco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00856633 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/1965 |
| Address | NEWPORT STREET, STONEHOUSE, PLYMOUTH, DEVON, PL1 3QG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Princess Yachts (Holdings) Limited
ownership of shares 75-100%
Officers (35)
- James Matthew Smale Director · appointed 2023
- Andrew Lawrence Director · appointed 2023
- Simon Oliver Clare Director · appointed 2023
- Annie-Jane Reed Director · appointed 2023
- Adrian Richard Bratt Director · appointed 2017
- Adrian Richard Bratt Secretary · appointed 2017
- Ross Christian Sanger Director · appointed 2015
- William Daniel Green Director · appointed 2004
Show 27 former officers
- Erik Magni Hedin Director · appointed 2024 · resigned 2025
- Paul Alexander Cahill Director · appointed 2022 · resigned 2025
- Matthew Anthony Pears Director · appointed 2019 · resigned 2020
- Paul Michael Turner Director · appointed 2018 · resigned 2023
- Grant Andres Hooper Director · appointed 2017 · resigned 2019
- Benjamin Paul Wright Director · appointed 2017 · resigned 2020
- Graham Malcolm Maxa Director · appointed 2017 · resigned 2024
- Andrew Richard Dyos Director · appointed 2017 · resigned 2017
- Paul George Mackenzie Director · appointed 2017 · resigned 2023
- Kiran Jay Haslam Director · appointed 2017 · resigned 2021
- Ian Balmforth Director · appointed 2017 · resigned 2019
- Richard Lambert Director · appointed 2013 · resigned 2014
- Andrew Nicolas Williams Director · appointed 2011 · resigned 2011
- Ian Andrew Duffin Director · appointed 2004 · resigned 2015
- Rodney Stoyel Director · appointed 2004 · resigned 2004
- Stephen Ridley Director · appointed 2003 · resigned 2004
- David John Barker Director · appointed 2003 · resigned 2004
- Russell John Gale Secretary · appointed 2001 · resigned 2015
- Peter Kenneth Morley Director · appointed 1995 · resigned 1996
- David Pyle Director · appointed 1994 · resigned 2016
- David Gordon Burnham Secretary · appointed 1994 · resigned 2008
- Christopher John Gates Director · appointed 1992 · resigned 2019
- John William Edge Director · resigned 1992
- Peter Anthony Langmaid Director · resigned 2003
- Michael Viney Director · resigned 1991
- David Stewart King Director · resigned 2015
- John Stanley Page Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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