Company · Irvine
Boat Electrics & Electronics Limited
Repair and maintenance of ships and boats
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Emma Joan Coleman 2006-2007 View profile
- Joan Coleman 2004 View profile
- Julian Norman Robert Coleman 2020 View profile
- Patricia S Coleman 2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Repair and maintenance of ships and boats
- Incorporated
- 09/11/1978
- Registered office
- Irvine
Ownership
Owned by (1) 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.
- Boat Electrics & Electronics (Holdings) LTD
75-100% shares · notified 2017-03-06
Group
- Boat Electrics & Electronics Limited
is controlled by Boat Electrics & Electronics (Holdings) LTD
Evidence
active 75-100% shares · notified 2017-03-06 · source: Companies House PSC register - Boat Electrics & Electronics (Holdings) LTD
is controlled by Simon Charles Henry Coleman
Evidence
active 50-75% shares, 50-75% voting · notified 2016-09-22 · source: Companies House PSC register
Ultimately controlled by Simon Charles Henry Coleman.
3 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.
Grants received
2 grants · £104,871 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £61,915
- Department for Business, Energy and Industrial Strategy · £42,956
Most recent
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
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
- Simon Charles Henry Coleman Director · appointed 2004
- Lesley Anne Cairns Director · appointed 2011
Directors past 6 years
- Simon Charles Henry Coleman Director · appointed 2004
- Lesley Anne Cairns Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Lesley Anne Cairns Director · appointed 2011
Portfolio (1)
- Simon Charles Henry Coleman Director · appointed 2004
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
- SC066331
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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