Yachtline Limited
Company 03889677 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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Noble Insurance Services LTD 2 shared directors
- Noble Insurance Group LTD 2 shared directors
- Civil Service Insurance Society(the) 1 shared director
- Graham Sykes Limited 1 shared director
- Graham Sykes Holdings Limited 1 shared director
- Longship LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03889677 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/1999 |
| Address | JUBILEE HOUSE LONG BENNINGTON BUSINESS PARK, LONG BENNINGTON, NEWARK, NG23 5JR |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Noble Insurance Group Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sinclair Robertson & Co Ltd ceased 2019
ownership of shares 75-100%
Officers (18)
- Rebecca Louise Childs Secretary · appointed 2020
- Henry Miles Arundel Director · appointed 2019
- Ian Robert Mcmanus Director · appointed 2019
Show 15 former officers
- Christopher Stephen Legge Director · appointed 2016 · resigned 2019
- Paul George Brenchley Director · appointed 2016 · resigned 2019
- Clare Isobel Birks Director · appointed 2011 · resigned 2019
- Claire Birks Secretary · appointed 2011 · resigned 2014
- Cargill Management Services Limited Corporate-secretary · appointed 2007 · resigned 2011
- Wayne Lloyd Scott Director · appointed 2004 · resigned 2015
- Keith Hurst Director · appointed 2004 · resigned 2024
- Daniel Peter Donoghue Director · appointed 2002 · resigned 2004
- Anthony William Hooper Director · appointed 2000 · resigned 2000
- David Graham Kemp Director · appointed 2000 · resigned 2001
- Torquhil Francis Robertson Director · appointed 1999 · resigned 2019
- Donald Webster Sinclair Secretary · appointed 1999 · resigned 2007
- Alfred Charles Kingsnorth Director · appointed 1999 · resigned 2001
- HFW Directors Limited Corporate-director · appointed 1999 · resigned 1999
- HFW Nominees Limited Corporate-secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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