Minima Yacht Club Limited
Company 07773971 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.
10 directors on the board
- Brooks, Robert Frederick, Dr Director · appointed 2015
- John Charles Talbot Forbes Director · appointed 2015
- Andrew Stephen Cuckson Director · appointed 2025
- Angela Jane Caldara Director · appointed 2020
- Jonathan Richard Fray Director · appointed 2025
- Edward Joseph Cubitt Director · appointed 2026
- Eileen Barry Director · appointed 2011
- James Charles Patrick Budden Director · appointed 2023
- Paul Martin Bloomfield Director · appointed 2016
- Keith John Payne Director · appointed 2019
Directors past 6 years
- Brooks, Robert Frederick, Dr Director · appointed 2015
- John Charles Talbot Forbes Director · appointed 2015
- Angela Jane Caldara Director · appointed 2020
- Eileen Barry Director · appointed 2011
- Paul Martin Bloomfield Director · appointed 2016
- Keith John Payne Director · appointed 2019
First-time vs portfolio directors
First-time (6)
- Brooks, Robert Frederick, Dr Director · appointed 2015
- John Charles Talbot Forbes Director · appointed 2015
- Jonathan Richard Fray Director · appointed 2025
- Edward Joseph Cubitt Director · appointed 2026
- Eileen Barry Director · appointed 2011
- James Charles Patrick Budden Director · appointed 2023
Portfolio (4)
- Andrew Stephen Cuckson Director · appointed 2025
- Angela Jane Caldara Director · appointed 2020
- Paul Martin Bloomfield Director · appointed 2016
- Keith John Payne Director · appointed 2019
Left in the last 12 months
- Keith John Mcewan Black Director · appointed 2014 · 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- 5 Fairfield West Management Company Limited 1 shared director
- Avenue Elmers Management Company Limited 1 shared director
- Ivymist Limited 1 shared director
- Avenue Elmers Freehold Company Limited 1 shared director
- Equidat Limited 1 shared director
- Moneysums LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07773971 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 14/09/2011 |
| Address | 48A HIGH STREET, KINGSTON UPON THAMES, SURREY, KT1 1HN |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (28)
- Edward Joseph Cubitt Director · appointed 2026
- Andrew Stephen Cuckson Director · appointed 2025
- Jonathan Richard Fray Director · appointed 2025
- James Charles Patrick Budden Director · appointed 2023
- Angela Jane Caldara Director · appointed 2020
- Keith John Payne Director · appointed 2019
- Paul Martin Bloomfield Director · appointed 2016
- Brooks, Robert Frederick, Dr Director · appointed 2015
- John Charles Talbot Forbes Director · appointed 2015
- Eileen Barry Director · appointed 2011
Show 18 former officers
- Dobrin Petrov Yanev Director · appointed 2024 · resigned 2025
- Kathleen Mary Collins Director · appointed 2023 · resigned 2023
- Nicholas John Director · appointed 2022 · resigned 2023
- Diane Keighley Director · appointed 2022 · resigned 2025
- Richard Arthur Shillito Secretary · appointed 2021 · resigned 2023
- Robin Broomfield Director · appointed 2017 · resigned 2025
- Keith John Mcewan Black Director · appointed 2014 · resigned 2025
- Hazel Anne Williams Secretary · appointed 2013 · resigned 2016
- Alan Frederick Jales Director · appointed 2013 · resigned 2022
- Ronald Frederick Sexton Director · appointed 2013 · resigned 2019
- John Andrew Kemp Director · appointed 2013 · resigned 2020
- Brian Anthony Cheetham Director · appointed 2013 · resigned 2019
- David Alexander Cane Director · appointed 2013 · resigned 2015
- Stephen Barnet Collins Secretary · appointed 2013 · resigned 2020
- Vera Constance Corner-Halligan Director · appointed 2011 · resigned 2013
- Andrew John Banks Director · appointed 2011 · resigned 2019
- Denise Margaret Norman Secretary · appointed 2011 · resigned 2013
- Alan John Marshall Director · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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