Princess Yachts (Holdings) Limited
Company 06409725 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Renwick Group Limited 2 shared directors
- Marine Projects (Plymouth) Limited 2 shared directors
- Princess Yachts Limited 2 shared directors
- Capstan Travel Limited 2 shared directors
- Felix Engineering Limited 2 shared directors
- Mayflower Bidco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06409725 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/2007 |
| Address | C/O PRINCESS YACHTS LIMITED, NEWPORT STREET, PLYMOUTH, PL1 3QG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mayflower Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- William Daniel Green Director · appointed 2023
- Adrian Richard Bratt Director · appointed 2017
- Adrian Richard Bratt Secretary · appointed 2017
Show 18 former officers
- Graham Malcolm Maxa Director · appointed 2023 · resigned 2024
- Benoit Gerard Marie Dauchin Director · appointed 2020 · resigned 2023
- Felix Sebastian Hauser Director · appointed 2020 · resigned 2023
- Nicolas Jacques Philippe Marie Brunel Director · appointed 2019 · resigned 2023
- David Heidecorn Director · appointed 2019 · resigned 2023
- Antony Michael Sheriff Director · appointed 2016 · resigned 2023
- Caroline Marie Folleas Director · appointed 2014 · resigned 2016
- Paul Henry Skipworth Director · appointed 2014 · resigned 2016
- Philippe Jean-Claude Mellier Director · appointed 2014 · resigned 2020
- Alfonso Pallavicini Director · appointed 2013 · resigned 2020
- Ian Andrew Duffin Secretary · appointed 2008 · resigned 2015
- Daniel Robert Piette Director · appointed 2008 · resigned 2016
- Patrick Gaston Houel Director · appointed 2008 · resigned 2019
- Christopher John Gates Director · appointed 2008 · resigned 2019
- David Stewart King Director · appointed 2008 · resigned 2015
- Alexandre Jean Marie Eugene Schmitz Director · appointed 2008 · resigned 2013
- Eduardo Salvador Velasco Director · appointed 2008 · resigned 2019
- Philippe Marie Franchet Director · appointed 2008 · resigned 2019
Directors and officers on the Companies House record, current and former.
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