Company · London
Regs4Yachts Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 10
- Keith Proffitt 2024-2025 View profile
- Martin Edward Penney 2024-2024 View profile
- David Charles Kinzett 2023-2024 View profile
- Sukhjeevan Singh Samra 2014-2023 View profile
- Christopher James Easteal 2014-2016 View profile
- Russell Charles Gould 2014-2016 View profile
- Martin Stuart Taylor 2014-2024 View profile
- Capon, Mark Gorvin, Captain 2002-2016 View profile
- Caulkin, Michael Ross, Captain 2002-2014 View profile
- Richard Paul Eastham 2002-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 15/07/2002
- Registered office
- London
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.
- Regs4Ships Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Regs4Yachts Limited
is controlled by Regs4Ships Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Regs4Ships Limited
is controlled by Oneocean Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Oneocean Group Limited
is controlled by LR Orion Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-31 · source: Companies House PSC register - LR Orion Bidco Limited
is controlled by Orion Pledgeco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-12 · source: Companies House PSC register - Orion Pledgeco Limited
is controlled by Orion Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-12 · source: Companies House PSC register - Orion Midco Limited
is controlled by Lloyd's Register Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-12 · source: Companies House PSC register - Lloyd's Register Group Limited
is controlled by Lloyd's Register Foundation
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Lloyd's Register Foundation.
33 other companies in this group
- Lloyd's Register Nominee 2 Limited
- Pelican Bidco Limited
- LR Orion Bidco Limited
- Lloyd's Register Aligned Services Limited
- Canopus Bidco Limited
- Oneocean Group Limited
- Classification and Quality Services LTD
- Marlins Training Limited
- Pelican Topco Limited
- LR 1760 (1) Limited
- Ensign Holdco 4 Limited
- Pelican Holdco Limited
- Lloyd's Register Asia Trustees Limited
- Ensign Holdco 3 Limited
- Lloyd's Register Superannuation Trustees Limited
- Lloyd's Register Group Services Limited
- Orion Midco Limited
- Orion Pledgeco Limited
- Videotel Consultants and Rentals Limited
- Ocean Technologies Group LTD
- 11991244
- Lloyd's Register Finance Limited
- Lloyd's Register Central and South America Limited
- Lloyd's Register Group Limited
- Lloyd's Register Nominee 1 Limited
- Ensign Holdco 2 Limited
- Ocean TG UK LTD
- Videotel Training Services Limited
- Classification Holdings Limited
- Ensign Holdco 1 Limited
- Regs4Ships Limited
- Lloyd's Register Emea Trustees Limited
- Lloyd's Register Foundation
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.
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.
2 directors on the board
- Benjamin Thomas Mckone Director · appointed 2025
- Thomas Michael Lewis Edwards Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Benjamin Thomas Mckone Director · appointed 2025
- Thomas Michael Lewis Edwards Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Keith Proffitt Director · appointed 2024 · resigned 2025
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
- 04485715
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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