Wdfg Ferries Limited
Company 11584649 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.
3 directors on the board
- Luis Marin Mas-Sarda Director · appointed 2023
- Christopher David Bouttle Director · appointed 2018
- Fredrick Creighton Director · appointed 2018
Directors past 6 years
- Christopher David Bouttle Director · appointed 2018
- Fredrick Creighton Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Fredrick Creighton Director · appointed 2018
Portfolio (2)
- Luis Marin Mas-Sarda Director · appointed 2023
- Christopher David Bouttle Director · appointed 2018
Also govern a charity
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.
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
- Wdfg UK Limited 2 shared directors
- Wdfg UK Holdings Limited 2 shared directors
Connected through a shared director
- Wdfg GB Limited 1 shared director
- Hmshost UK Limited 1 shared director
- Caterham School 1 shared director
- Caterham School International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11584649 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/2018 |
| Address | 5 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, TW14 8HA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dufry International Ag
ownership of shares 75-100%
Officers (5)
- Luis Marin Mas-Sarda Director · appointed 2023
- Christopher David Bouttle Director · appointed 2018
- Fredrick Creighton Director · appointed 2018
Show 2 former officers
- Eugenio Miguel Andrades Yunta Director · appointed 2020 · resigned 2023
- Benjamin Harmstorf Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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