Boat International Media Limited
Company 02650007 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.
Sign in, freeBoard 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.
1 directors on the board
- Nicholas Evan Cole Director · appointed 2024
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Superyacht Media Limited 1 shared director
- Boat International Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02650007 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/1991 |
| Address | 5 HOWICK PLACE, LONDON, SW1P 1WG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Boat International Group Limited
75-100% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Superyacht Media Limited
75-100% shares · notified 2016-04-07 - Luxury Yacht Listing Services Limited
75-100% shares · notified 2016-06-30 - 10397284
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-17
Officers (15)
- Nicholas Evan Cole Director · appointed 2024
Show 14 former officers
- Anthony John Euden Director · appointed 2019 · resigned 2024
- Toby Gareth Moore Director · appointed 2019 · resigned 2024
- John Paton Director · appointed 2018 · resigned 2024
- Chris Downham Director · appointed 2014 · resigned 2018
- Kymberley Newton Kingwill Director · appointed 2010 · resigned 2012
- Kym Kingwill Secretary · appointed 2010 · resigned 2012
- David Joseph Secretary · appointed 2004 · resigned 2010
- Anthony Charles Harris Director · appointed 2004 · resigned 2015
- Malcolm Maclean Director · appointed 1998 · resigned 2002
- Denis Jacob Director · appointed 1993 · resigned 1996
- Dominique Jean-Marc Rongier Director · appointed 1992 · resigned 1993
- Michele Alice Claude Philippe-Serpault Secretary · appointed 1991 · resigned 1992
- Andrew Victor William Greenfield Secretary · appointed 1991 · resigned 1991
- Christian Jean Chalmin Secretary · appointed 1991 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record