Company
Speedbird Offshore Yacht Club Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 35
- Michael Kevin Spanner 2022-2023 View profile
- Ann Marie Brazendale 2019-2022 View profile
- Shirley Williams 2018-2024 View profile
- Anne Margaret Frater 2016-2017 View profile
- Kristina Mogilevec 2016-2017 View profile
- Linda Tina Waddingham 2015-2019 View profile
- Peter Radcliffe 2015-2016 View profile
- Michael John Pulfer 2014-2016 View profile
- Stephen John Davis 2013-2014 View profile
- Cathrin Marshall 2013-2016 View profile
- Kevin Alan George 2013-2015 View profile
- Jones, Russell Graham, Nr 2011-2016 View profile
- Brian George Gregory 2011-2015 View profile
- Kieran James Graham 2011-2011 View profile
- Kevin Stuart Hillyer 2010-2012 View profile
- Terence Dudley Kemp 2008-2010 View profile
- Patrick Neil Spink 2008-2013 View profile
- Christopher John Ernest Butler 2008-2015 View profile
- Hans Petter Karlsen 2008-2011 View profile
- John Michael Beattie 2008-2008 View profile
- Paul Laurence Nolan 2007-2008 View profile
- Steven Waller 2007-2008 View profile
- Barry Charles Lloyd 2007-2015 View profile
- Joseph Errol Grafton 2006-2008 View profile
- James Bryson 2006-2006 View profile
- Terry Dudley Kemp 2006-2007 View profile
- Anthony Michael Dormer 2005-2013 View profile
- Peter William Cooke 2005-2007 View profile
- Michael John Pulfer 2005-2007 View profile
- John Christopher Byron 2005-2016 View profile
- Douglas Trevor Diss 2005-2006 View profile
- Carla Gregory 2005-2011 View profile
- Tony Houghton 2005-2006 View profile
- Carole Louise Farr 2012-2018 View profile
- Susan Jane Payne-Butler 2005-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/09/2005
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.
- Andrew David Williams ceased 2019-10-10
significant influence, significant influence (firm) · notified 2016-04-30 - confirmed: also a director of this company
Group
- Speedbird Offshore Yacht Club Limited
is controlled by Andrew David Williams
Evidence
ceased significant influence, significant influence (firm) · notified 2016-04-30, ceased 2019-10-10 · source: Companies House PSC register
Ultimately controlled by Andrew David Williams.
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.
7 directors on the board
- Martin John Hodgkins Director · appointed 2024
- Andrew David Williams Director · appointed 2015
- John Peter Trillwood Director · appointed 2022
- John Steven Director · appointed 2019
- Paul Thomas Wragg Director · appointed 2016
- Melanie Jayne Calvert Director · appointed 2015
- John Francis Healy Director · appointed 2024
Directors past 6 years
- Andrew David Williams Director · appointed 2015
- John Steven Director · appointed 2019
- Paul Thomas Wragg Director · appointed 2016
- Melanie Jayne Calvert Director · appointed 2015
First-time vs portfolio directors
First-time (6)
- Martin John Hodgkins Director · appointed 2024
- Andrew David Williams Director · appointed 2015
- John Peter Trillwood Director · appointed 2022
- John Steven Director · appointed 2019
- Paul Thomas Wragg Director · appointed 2016
- John Francis Healy Director · appointed 2024
Portfolio (1)
- Melanie Jayne Calvert Director · appointed 2015
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05579271
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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