Cambria Yachts Limited
Company 05123846 Active
Connected board network
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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.
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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.
2 directors on the board
- Bruce Ryder Maltwood Director · appointed 2018
- Craig Lloyd Allen Director · appointed 2026
Directors past 6 years
- Bruce Ryder Maltwood Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Bruce Ryder Maltwood Director · appointed 2018
- Craig Lloyd Allen Director · appointed 2026
Left in the last 12 months
- Nadine Jane Mroch Director · appointed 2008 · resigned 2026
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 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.
Related organisations
- Fiftyfifty SPG Limited 2 shared directors
Connected through a shared director
- Sarnia Yachts Services (UK) Limited 1 shared director
- Praxis Yacht Management (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05123846 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/2004 |
| Address | 2 COPTHALL AVENUE, LONDON, EC2R 7DA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Dietrich Von Boetticher German
ownership of shares 75-100% ownership of shares 75-100% as firm voting rights 75-100%
Officers (13)
- Craig Lloyd Allen Director · appointed 2026
- Bruce Ryder Maltwood Director · appointed 2018
Show 11 former officers
- Timothy Clive Eardley Joyce Director · appointed 2020 · resigned 2023
- Susan Elaine Guilliard Director · appointed 2018 · resigned 2018
- Alasdair Andrew Milroy Director · appointed 2015 · resigned 2020
- Steven Paul Marquis Director · appointed 2015 · resigned 2021
- Christopher Lee Tough Director · appointed 2013 · resigned 2018
- Nadine Jane Mroch Director · appointed 2008 · resigned 2026
- Darryl Ralph Sharman Director · appointed 2008 · resigned 2015
- Robert Christopher Charles Hole Director · appointed 2008 · resigned 2013
- Polaris Limited Corporate-director · appointed 2004 · resigned 2008
- Plaiderie Corporate Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2020
- Perseus Limited Corporate-director · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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