Company · Plymouth
Princess Yachts (Holdings) Limited
Activities of extraterritorial organizations and bodies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Graham Malcolm Maxa 2023-2024 View profile
- Benoit Gerard Marie Dauchin 2020-2023 View profile
- Felix Sebastian Hauser 2020-2023 View profile
- Nicolas Jacques Philippe Marie Brunel 2019-2023 View profile
- David Heidecorn 2019-2023 View profile
- Antony Michael Sheriff 2016-2023 View profile
- Caroline Marie Folleas 2014-2016 View profile
- Paul Henry Skipworth 2014-2016 View profile
- Philippe Jean-Claude Mellier 2014-2020 View profile
- Alfonso Pallavicini 2013-2020 View profile
- Daniel Robert Piette 2008-2016 View profile
- Patrick Gaston Houel 2008-2019 View profile
- Christopher John Gates 2008-2019 View profile
- David Stewart King 2008-2015 View profile
- Alexandre Jean Marie Eugene Schmitz 2008-2013 View profile
- Eduardo Salvador Velasco 2008-2019 View profile
- Philippe Marie Franchet 2008-2019 View profile
- Ian Andrew Duffin 2008-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of extraterritorial organizations and bodies
- Incorporated
- 25/10/2007
- Registered office
- Plymouth
- Previous names
- RNO Limited (until 05/08/2019)
Tiara Newco Limited (until 03/03/2008)
Hackremco (NO. 2544) Limited (until 19/02/2008)
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.
- Mayflower Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-15
Group
- Princess Yachts (Holdings) Limited
is controlled by Mayflower Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-15 · source: Companies House PSC register
Ultimately controlled by Mayflower Bidco Limited.
6 other companies in this group
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
- Adrian Richard Bratt Director · appointed 2017
- William Daniel Green Director · appointed 2023
Directors past 6 years
- Adrian Richard Bratt Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Adrian Richard Bratt Director · appointed 2017
- William Daniel Green Director · appointed 2023
Also govern a charity
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
- 06409725
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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