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Who leads it
Previous officers 10
- Paul Raymond Havenhand 2022-2026 View profile
- Kiersten Stephens 2020-2023 View profile
- Geoffrey Mckernan 2020-2023 View profile
- Dorian John Zanker 2018-2020 View profile
- James Douglas Robert Twining 2018-2022 View profile
- Andrew Guy Melville Stevens 2018-2020 View profile
- Robert Granville Hartley 2017-2021 View profile
- Edward Charles Alexander Woodcock 2017-2021 View profile
- James Louis Routledge 2017-2017 View profile
- Benjamin Stevland Wilks 2017-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/03/2017
Ownership
Owned by (4) 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.
- James Louis Routledge ceased 2017-09-18
25-50% shares, 25-50% voting · notified 2017-03-15 - Benjamin Stevland Wilks ceased 2018-12-21
25-50% shares, 25-50% voting · notified 2017-03-15 - Benjamin Stevland Wilks ceased 2018-12-21
25-50% shares · notified 2017-03-15 - B3 Insurance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21
Group
- Dinghy Limited
is controlled by James Louis Routledge
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-03-15, ceased 2017-09-18 · source: Companies House PSC register
Ultimately controlled by James Louis Routledge.
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.
Financials
- Total assets
- £866,871
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Jacqueline Dawn Boast Director · appointed 2025
- Marc Anthony Castellucci Director · appointed 2020
Directors past 6 years
- Marc Anthony Castellucci Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Jacqueline Dawn Boast Director · appointed 2025
- Marc Anthony Castellucci Director · appointed 2020
Left in the last 12 months
- Paul Raymond Havenhand Director · appointed 2022 · resigned 2026
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
- 10670655
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data