Dinghy Limited
Company 10670655 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.
2 directors on the board
- Jacqueline Dawn Boast Director · appointed 2025
- Castellucci, Marc Anthony, Mr. Director · appointed 2020
3.5y median 3.5y
average tenure
6.3y
longest tenure
Directors past 6 years
- Castellucci, Marc Anthony, Mr. Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Jacqueline Dawn Boast Director · appointed 2025
- Castellucci, Marc Anthony, Mr. Director · appointed 2020
0
also govern a charity
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.
Finance 28Professional services 7Tech and media 4Business services 3Construction 1
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 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.
Related organisations
- Kingfisher Insurance Services Limited 2 shared directors
- Kingsbridge Risk Solutions Limited 2 shared directors
- Peter D James LTD 2 shared directors
- Stewart Miller Mcculloch (Holdings) Limited 2 shared directors
- Kingfisher UK Holdings Limited 2 shared directors
- First Underwriting Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10670655 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/2017 |
| Address | 9 MILLER COURT SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8DN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dinghy UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-30 - Dinghy UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-29 - Kingsbridge Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-29 - Kingsbridge Technology Limited ceased 2017-06-05
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-05
Officers (12)
- Jacqueline Dawn Boast Director · appointed 2025
- Castellucci, Marc Anthony, Mr. Director · appointed 2020
Show 10 former officers
- Paul Raymond Havenhand Director · appointed 2022 · resigned 2026
- Kiersten Stephens Director · appointed 2020 · resigned 2023
- Geoffrey Mckernan Director · appointed 2020 · resigned 2023
- Dorian John Zanker Director · appointed 2018 · resigned 2020
- James Douglas Robert Twining Director · appointed 2018 · resigned 2022
- Andrew Guy Melville Stevens Director · appointed 2018 · resigned 2020
- Robert Granville Hartley Director · appointed 2017 · resigned 2021
- Edward Charles Alexander Woodcock Director · appointed 2017 · resigned 2021
- James Louis Routledge Director · appointed 2017 · resigned 2017
- Benjamin Stevland Wilks Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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