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Companies/10490013

Borrow A Boat Ltd

Company profile

DissolvedUnited Kingdom
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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 · 7 ceased
MO
Mr Matthew Francis OvendenIndividual
Significant influence or control

Notified 2022-02-02 · No cessation recorded

Source record 674848
Show 7 ceased records
MO
Matthew Francis OvendenIndividual
Voting rights: over 25%, up to 50%

Notified 2019-08-15 · Ceased 2022-02-01

Source record 7452908
MO
Mr Matthew Francis OvendenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-03-29 · Ceased 2019-08-15

Source record 4802878
MO
Mr Matt OvendenIndividual
Voting rights: over 25%, up to 50%

Notified 2017-01-04 · Ceased 2017-01-04

Source record 4215312
HD
Mrs Helen DobsonIndividual
Voting rights: over 25%, up to 50%

Notified 2017-01-04 · Ceased 2017-03-09

Source record 4214030
Bright Green Shoots LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-21 · Ceased 2017-04-03

Source record 10725391
Alhedo LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-21 · Ceased 2017-01-04

Source record 10799630
Niamrus LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-21 · Ceased 2017-01-04

Source record 10799631

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 4 historical
CorpEdition Capital Directors LimitedCurrent director
Appointed 2022-08-17 · 4 yrs
+16 others
JG
Jason GasparroCurrent director
Appointed 2022-01-19 · 4 yrs · Coo
+3 others
SM
Simon MorganCurrent director
Appointed 2021-06-25 · 5 yrs · Broker
+2 others
PH
Peter HarrisonCurrent director
Appointed 2021-06-25 · 5 yrs · Director
+2 others
SH
Simon HamblinCurrent director
Appointed 2020-03-07 · 6 yrs · Non Executive Director
+3 others
MJ
Matthew JellicoeCurrent director
Appointed 2019-03-15 · 7 yrs · Company Director
+6 others
MO
Matthew OvendenCurrent director
Appointed 2016-11-21 · 9 yrs · Engineer
+5 others
Show 4 historical appointments
HH
Harry HeartfieldResigned director
Resigned 2019-03-15 · 3 yrs · Director
HD
Helen DobsonResigned director
Resigned 2017-01-04 · Marketing Director
PS
Philippe SurmainResigned director
Resigned 2016-11-21 · IT Engineer
AD
Alex DobsonResigned director
Resigned 2016-11-21 · Engineer

Board profile

People with appointments
7
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active