Southampton International Boat Show Limited
Company 01247541 Active
Connected board network
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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.
13
directors on the board
3.8y median 3y
average tenure
8y
longest tenure
1
directors past 6 years
0 vs 13 portfolio
first-time directors
0
also govern a charity
1
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.
Business services 15Other services 14Property 14Dormant 10Professional services 7Transport 3Finance 2Manufacturing 2
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.
- BMF Property Limited 13 shared directors
- British Marine Federation 13 shared directors
- National Boat Shows Limited 12 shared directors
- South Cheshire Chamber Property Limited 1 shared director
- South & North Cheshire Chamber of Commerce & Industry LTD 1 shared director
- ABC Leisure Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01247541 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/1976 |
| Address | TAGUS HOUSE, 9 OCEAN WAY, SOUTHAMPTON, SO14 3TJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82301 - Activities of exhibition and fair organisers
Ownership - persons with significant control (1)
- British Marine Federation Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (98)
- Carl Robert Onens Director · appointed 2024
- Malcolm Peter Stewart Director · appointed 2024
- Paul Robert Michael Knox-Johnston Director · appointed 2024
- Miles Moorhouse Director · appointed 2024
- Luke Christopher Morrison Director · appointed 2024
- Earle Milton Stanner Director · appointed 2023
- Lyndsay Alexandra James Mcclay Director · appointed 2023
- Paul Gavin Martin Director · appointed 2023
- Martin Robert Latimer Director · appointed 2021
- Lee Maurice Hassall Director · appointed 2020
- Matthew Frederick Terence Beckwith Director · appointed 2020
- Robert Stanley Parton Director · appointed 2020
- Johann Lesley Robinson Director · appointed 2018
Show 85 former officers
- Ashley Gilroy Mark Highfield Director · appointed 2023 · resigned 2026
- Elizabeth Siobhan Rushall Director · appointed 2021 · resigned 2023
- Ben Michael Nichols Director · appointed 2021 · resigned 2024
- Adrian Richard Bratt Director · appointed 2021 · resigned 2024
- Janet Susan Freeman Director · appointed 2020 · resigned 2024
- Dean Trevor Smith Director · appointed 2019 · resigned 2020
- Christopher Paul Manners Director · appointed 2018 · resigned 2019
- Edward John Helps Director · appointed 2018 · resigned 2024
- Paul Douglas Maxfield Gullett Director · appointed 2017 · resigned 2024
- Ann Julie Davies Director · appointed 2017 · resigned 2018
- Anthony Michael Trafford Director · appointed 2017 · resigned 2018
- William Hugh Alexander Blagdon Director · appointed 2017 · resigned 2020
- Louise Alexandra Fuller Director · appointed 2017 · resigned 2018
- Alice Elisabeth Allen Director · appointed 2017 · resigned 2021
- Philippa Woods Director · appointed 2016 · resigned 2020
- James Edward Day Secretary · appointed 2016 · resigned 2018
- Bryan William Jones Director · appointed 2015 · resigned 2021
- Ian David Cooke Director · appointed 2015 · resigned 2022
- Benjamin James Carrington Metcalfe Director · appointed 2015 · resigned 2018
- Fiona Pankhurst Director · appointed 2014 · resigned 2016
- Gregory Munford Director · appointed 2014 · resigned 2020
- Howard Pridding Director · appointed 2012 · resigned 2018
- Michael John Cook Director · appointed 2012 · resigned 2014
- Alexander James Tonge Director · appointed 2012 · resigned 2017
- Bryan Christopher Stewart Director · appointed 2012 · resigned 2015
- Murray John Ellis Director · appointed 2011 · resigned 2016
- Anne Therese Colquhoun Secretary · appointed 2010 · resigned 2016
- Sarah Catherine Jane Hanna Director · appointed 2010 · resigned 2015
- James Christian Barke Director · appointed 2010 · resigned 2015
- Dominic Smulders Director · appointed 2010 · resigned 2015
- Peter Timothy Chesterfield Gordon Director · appointed 2009 · resigned 2017
- Alan Richard Bowers Director · appointed 2008 · resigned 2017
- Ashley Grenville Overton Director · appointed 2008 · resigned 2011
- David Anthony Pougher Director · appointed 2008 · resigned 2019
- Jonathan Eads Director · appointed 2008 · resigned 2010
- Tamzin Jane Evershed Secretary · appointed 2008 · resigned 2010
- Peter John Methven Director · appointed 2008 · resigned 2008
- John Stephen Edward Salter Director · appointed 2007 · resigned 2010
- Christopher Ian Cleverly Director · appointed 2007 · resigned 2009
- Andrew Nicolas Williams Director · appointed 2006 · resigned 2011
- Robert Patrick Stevens Director · appointed 2006 · resigned 2012
- Julian Gowing Director · appointed 2006 · resigned 2010
- Jeremy Tutt Director · appointed 2006 · resigned 2008
- Charles Edward Stuart Rimmer Director · appointed 2006 · resigned 2008
- Melanie Bernice Smith Director · appointed 2005 · resigned 2006
- Christopher Richard Chesterfield Gordon Director · appointed 2005 · resigned 2008
- Stuart Anthony Thompson Director · appointed 2005 · resigned 2006
- Paul Francis David Strzelecki Director · appointed 2004 · resigned 2012
- Ian Howard Benning Director · appointed 2003 · resigned 2007
- James Grazebrook Director · appointed 2003 · resigned 2005
- Geoffrey Colin Warde Director · appointed 2001 · resigned 2007
- John Patrick Clarke Director · appointed 2001 · resigned 2006
- Jeremy Lionel Munk Director · appointed 2001 · resigned 2003
- Alan Morgan Director · appointed 2000 · resigned 2021
- Brian Anthony Peters Director · appointed 2000 · resigned 2007
- Paul John Streeter Director · appointed 1999 · resigned 2006
- David Charles Pearman Lewin Director · appointed 1999 · resigned 2006
- John Pattinson Buck Director · appointed 1998 · resigned 2001
- Colin Antony Perkin Director · appointed 1998 · resigned 1998
- Michael John Tufnell Director · appointed 1998 · resigned 2001
- Colin Archibald Campbell Director · appointed 1997 · resigned 1999
- Philip Allen Director · appointed 1997 · resigned 1999
- Nigel John Secretary · appointed 1997 · resigned 2008
- Peter Alan Steinberger Director · appointed 1997 · resigned 2003
- David Alistair Moody Director · appointed 1996 · resigned 2005
- Briony Anna Newington Director · appointed 1995 · resigned 1997
- Peter James Nicholls Director · appointed 1995 · resigned 2001
- Samuel John Bourne Director · appointed 1995 · resigned 1997
- Colin Richard Watts Director · appointed 1994 · resigned 2000
- Christopher John Davis Director · appointed 1994 · resigned 1998
- John Barr Director · appointed 1993 · resigned 1995
- Anthony St Vincent Beechey Director · appointed 1993 · resigned 2000
- Peter Gregory Director · appointed 1993 · resigned 1994
- Anthony Taylor Director · resigned 1991
- John Arthur Bertram Cook Director · resigned 1994
- Christopher Rowan Hornidge Director · resigned 1995
- John Richard Simmonds Director · resigned 1991
- Paul Victor Wagstaffe Secretary · resigned 1997
- David Stewart King Director · resigned 1993
- Lynn Lewis Director · resigned 1995
- Eric John Humphries Director · resigned 1998
- Henri Strzelecki Director · resigned 1991
- Alan David Harper Hough Director · resigned 1996
- Robert Braithwaite Director · resigned 2005
- Frank Leonard Fish Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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