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Companies/00436154

Chelsea Yacht And Boat Company Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1947Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Trm Midco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-07-10 · No cessation recorded

Source record 6740172
Show 3 ceased records
Thames River Moorings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-17 · Ceased 2026-07-10

Source record 5005562
Thames River Moorings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-10-31 · Ceased 2022-03-17

Source record 3778140
Chelsea Marine (Jersey) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-10-31

Source record 202192

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
BF
Benjamin FreemanCurrent director
Appointed 2025-11-03 · Company Director
+7 others
IG
Ian GrayCurrent director
Appointed 2025-11-03 · Company Director
+26 others
Show 16 historical appointments
DO
Diarmid OgilvyResigned director
Resigned 2017-11-29 · Non-Executive Director
CM
Charlotte MoffatResigned director
Resigned 2016-02-01 · 9 yrs · Director
AM
Andrew MoffatResigned director
Resigned 2016-02-01 · 9 yrs · Director
CP
Christopher PoultonResigned director
Resigned 2005-07-06 · 10 yrs · None
SL
Stephen LastResigned directorResigned secretary
Resigned 2005-07-06 · 10 yrs · Retired
PM
Philip MasonResigned director
Resigned 2005-07-06 · 10 yrs · Chartered Accountant
HO
Henrietta OsgoodResigned secretaryResigned director
Resigned 2002-09-26 · 2 yrs
IO
Izabella OsgoodResigned secretaryResigned director
Resigned 2000-10-05 · 1 yr · Landscape Architect
AA
Alfred AllenResigned director
Resigned 1992-05-04 · Engineer
MO
Margarita OsgoodResigned directorResigned secretary
Resigned 1992-05-04 · 13 yrs · Teacher
PO
Peter OsgoodResigned director
Resigned 1992-05-04 · 13 yrs · Architect
RE
Roland EvansResigned director
Resigned 1992-05-04 · 5 yrs · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
69
Under 35
0
65 and over
2
Disqualified match
None active