Company
Ruby Boat Company
Ruby Boat Company is an active UK company (number 09710942), incorporated 2015, with 3 current directors including James Robert Marshall and Simon Charles Newton Marshall. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Christopher Roy Marshall 2015-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/07/2015
Ownership
Owned by (2) 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.
- Simon Charles Newton Marshall
25-50% shares · notified 2025-02-24 - Christopher Roy Marshall ceased 2021-11-28
75-100% voting, appoints directors · notified 2016-04-06
Group
- Ruby Boat Company
is controlled by Simon Charles Newton Marshall
Evidence
active 25-50% shares · notified 2025-02-24 · source: Companies House PSC register
Ultimately controlled by Simon Charles Newton Marshall.
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.
3 directors on the board
- James Robert Marshall Director · appointed 2024
- Simon Charles Newton Marshall Director · appointed 2015
- John Douglas Pike Director · appointed 2015
Directors past 6 years
- Simon Charles Newton Marshall Director · appointed 2015
- John Douglas Pike Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- James Robert Marshall Director · appointed 2024
- Simon Charles Newton Marshall Director · appointed 2015
- John Douglas Pike Director · appointed 2015
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09710942
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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