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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 69
  • 1
    Waterer, Robin Alistair
    Company Director born in August 1956
    Individual (62 offsprings)
    Officer
    2008-01-15 ~ 2016-10-06
    OF - Director → CIF 0
  • 2
    Clegg, Robert Duncan
    Banker born in April 1942
    Individual (22 offsprings)
    Officer
    1993-02-15 ~ 2004-05-26
    OF - Director → CIF 0
  • 3
    Searle, David John
    Wine Consultant born in July 1955
    Individual (5 offsprings)
    Officer
    2009-09-29 ~ 2021-04-21
    OF - Director → CIF 0
  • 4
    Supran, Jonathan Michael
    Individual (1 offspring)
    Officer
    1993-02-15 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 5
    Chisholm, Joelie
    Home Maker born in December 1975
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ 2022-10-31
    OF - Director → CIF 0
    Chisholm, Joelie
    Individual (3 offsprings)
    Officer
    2020-12-15 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 6
    Vardey, Giles Edwin
    Financier born in May 1956
    Individual (29 offsprings)
    Officer
    2004-06-23 ~ 2009-04-21
    OF - Director → CIF 0
  • 7
    Harri, Guto
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 8
    Lindsey, Julia
    Event
    Individual (2 offsprings)
    Officer
    2004-09-15 ~ 2007-10-18
    OF - Secretary → CIF 0
  • 9
    Stephens, Roger John
    Chartered Secretary born in December 1960
    Individual (28 offsprings)
    Officer
    2011-07-05 ~ 2014-10-02
    OF - Director → CIF 0
  • 10
    Gill, Alison Jane
    Director born in August 1966
    Individual (6 offsprings)
    Officer
    2012-07-09 ~ 2016-06-22
    OF - Director → CIF 0
  • 11
    Rankov, Nikolas Boris, Dr
    University Lecturer born in August 1954
    Individual (3 offsprings)
    Officer
    1993-02-15 ~ 1996-06-12
    OF - Director → CIF 0
  • 12
    Morrison, Fiona Jane
    Consulting Actuary born in May 1957
    Individual (3 offsprings)
    Officer
    2016-10-06 ~ 2021-10-01
    OF - Director → CIF 0
  • 13
    Clarke, Richard James Scott
    Consultant born in October 1947
    Individual (6 offsprings)
    Officer
    2004-09-15 ~ 2013-01-22
    OF - Director → CIF 0
  • 14
    Blackwell, Mark Byron
    Individual (34 offsprings)
    Officer
    2023-04-25 ~ 2024-07-08
    OF - Secretary → CIF 0
  • 15
    Humphreys, Charles Paul Alastair
    Commercial Director born in January 1977
    Individual (1 offspring)
    Officer
    2010-09-20 ~ 2016-10-06
    OF - Director → CIF 0
  • 16
    Matheson, Hugh Patrick
    Journalist born in April 1949
    Individual (21 offsprings)
    Officer
    2001-12-03 ~ 2006-01-10
    OF - Director → CIF 0
  • 17
    Boggis, Emma Louise
    Company Director born in April 1973
    Individual (10 offsprings)
    Officer
    2019-09-30 ~ 2022-08-31
    OF - Director → CIF 0
  • 18
    Boomla, Mark Adam
    Individual (8 offsprings)
    Officer
    2001-02-26 ~ 2004-09-15
    OF - Secretary → CIF 0
    Boomla, Mark Adam
    Accountant
    Individual (8 offsprings)
    2007-10-18 ~ 2020-12-15
    OF - Secretary → CIF 0
  • 19
    Marks, John, Dr
    Consultant Physician born in March 1924
    Individual (5 offsprings)
    Officer
    1998-10-08 ~ 1999-04-21
    OF - Director → CIF 0
  • 20
    Macdonald, Donald Hugh Munro
    Reinsurance born in December 1955
    Individual (9 offsprings)
    Officer
    1997-07-28 ~ 2004-05-26
    OF - Director → CIF 0
  • 21
    Murison, Fergus William
    Teacher born in August 1958
    Individual (6 offsprings)
    Officer
    2016-01-12 ~ 2020-12-15
    OF - Director → CIF 0
  • 22
    Dalley, Christopher John
    Chartered Engineer born in July 1949
    Individual (10 offsprings)
    Officer
    2009-04-21 ~ 2011-07-05
    OF - Director → CIF 0
  • 23
    Nicholls, Clare Helen
    Director born in July 1970
    Individual (17 offsprings)
    Officer
    2023-03-01 ~ 2024-01-15
    OF - Director → CIF 0
  • 24
    Bishop, Catherine Jane
    Civil Servant / Freelance Leadership Speaker born in November 1971
    Individual (5 offsprings)
    Officer
    2014-01-21 ~ 2018-05-15
    OF - Director → CIF 0
  • 25
    Gilbert, George, Dr
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 26
    Withers, Paul Nigel, Dr
    Company Director born in June 1956
    Individual (18 offsprings)
    Officer
    2014-10-02 ~ 2020-09-28
    OF - Director → CIF 0
  • 27
    Richardson, Hugh Francis
    Born in April 1949
    Individual (29 offsprings)
    Officer
    2012-04-24 ~ 2014-01-21
    OF - Director → CIF 0
  • 28
    Sendall, Tracey
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 29
    Cassidy, Siobhan
    Born in April 1972
    Individual (6 offsprings)
    Officer
    2018-05-15 ~ now
    OF - Director → CIF 0
  • 30
    Jacobs, Howard Robert
    Solicitor born in October 1952
    Individual (23 offsprings)
    Officer
    2004-05-26 ~ 2014-06-02
    OF - Director → CIF 0
  • 31
    Chugani, Neil
    Corporate Financier born in January 1969
    Individual (37 offsprings)
    Officer
    2004-09-15 ~ 2010-09-20
    OF - Director → CIF 0
  • 32
    Williams, Michael Duncan
    Banker born in March 1951
    Individual (6 offsprings)
    Officer
    1996-06-12 ~ 2004-05-26
    OF - Director → CIF 0
  • 33
    Richmond, Charles Lynton
    Chartered Accountant born in March 1963
    Individual (9 offsprings)
    Officer
    1998-10-08 ~ 2016-10-06
    OF - Director → CIF 0
  • 34
    Auer, Katharina Elisabeth
    Principal born in June 1960
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 35
    Morland, Miles Quintin
    Managing Director born in December 1943
    Individual (13 offsprings)
    Officer
    1996-06-12 ~ 1998-10-08
    OF - Director → CIF 0
  • 36
    Hill, Phelan Peter
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 37
    Pearce, David Sebastian
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2018-11-13 ~ now
    OF - Director → CIF 0
  • 38
    Mailtland, Alison, Dr
    Head Of Research And Product Development born in November 1962
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 39
    Dunn, David Christy
    Company Director born in February 1939
    Individual (2 offsprings)
    Officer
    1997-07-28 ~ 1998-10-03
    OF - Director → CIF 0
  • 40
    Phelps, Annamarie
    Decorative Arts Specialist born in May 1966
    Individual (16 offsprings)
    Officer
    2012-02-06 ~ 2014-01-21
    OF - Director → CIF 0
  • 41
    Nowak, Krystyna
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 42
    Murison, Andrew Howard
    Bursar born in May 1948
    Individual (11 offsprings)
    Officer
    1999-04-21 ~ 2004-09-15
    OF - Director → CIF 0
  • 43
    Rodrigues, Christopher John
    Group Managing Director born in October 1949
    Individual (43 offsprings)
    Officer
    ~ 2005-06-27
    OF - Director → CIF 0
  • 44
    West, Kieran Martin
    Manager , Private Healthcare born in September 1977
    Individual (3 offsprings)
    Officer
    2020-09-28 ~ 2021-05-19
    OF - Director → CIF 0
  • 45
    Povey, Timothy Richard Michael
    Individual (24 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Secretary → CIF 0
  • 46
    Sandford, Fay Gillian
    Born in March 1991
    Individual (1 offspring)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 47
    Searle, Jonathan William Courtis
    Executive Coach born in May 1969
    Individual (39 offsprings)
    Officer
    2021-10-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 48
    Travis, Quintus Richard Curtis Leigh
    General Manager born in February 1964
    Individual (7 offsprings)
    Officer
    2004-11-09 ~ 2008-01-15
    OF - Director → CIF 0
  • 49
    Bridge, Peter
    Banker born in June 1972
    Individual (5 offsprings)
    Officer
    2005-06-27 ~ 2008-06-26
    OF - Director → CIF 0
    Bridge, Peter Alan John
    Consultant born in June 1972
    Individual (5 offsprings)
    Officer
    2009-04-21 ~ 2018-11-13
    OF - Director → CIF 0
  • 50
    Behrens, James
    Lawyer born in September 1969
    Individual (39 offsprings)
    Officer
    2010-09-20 ~ 2011-09-26
    OF - Director → CIF 0
    Behrens, James Henry John
    Born in September 1969
    Individual (39 offsprings)
    Officer
    2022-01-26 ~ 2026-01-27
    OF - Director → CIF 0
  • 51
    Troup, Anna Evelyn
    Asset Management born in March 1970
    Individual (15 offsprings)
    Officer
    2016-06-22 ~ 2019-07-17
    OF - Director → CIF 0
  • 52
    Plunkett, Stephen George Hedley
    Merchant Banker born in January 1954
    Individual (4 offsprings)
    Officer
    1993-02-15 ~ 1997-07-28
    OF - Director → CIF 0
  • 53
    Thandi, Upneetpal
    Head Of Marketing born in May 1985
    Individual (1 offspring)
    Officer
    2021-09-30 ~ 2022-02-09
    OF - Director → CIF 0
  • 54
    Haycock, Martin Neil
    Born in September 1973
    Individual (6 offsprings)
    Officer
    2004-09-15 ~ 2010-09-20
    OF - Director → CIF 0
  • 55
    Clarry, Nicholas James, Mr.
    Managing Director , Finance born in March 1972
    Individual (1 offspring)
    Officer
    2011-09-26 ~ 2016-06-22
    OF - Director → CIF 0
  • 56
    Burch, Joanna, Dr
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 57
    Mcewan, Charles Henry
    Marketing Executive born in July 1975
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2022-05-15
    OF - Director → CIF 0
  • 58
    Gill, Kirsty Judith
    Born in August 1972
    Individual (11 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 59
    Senior, Timothy James, Dr
    Financier born in February 1971
    Individual (156 offsprings)
    Officer
    2021-04-22 ~ 2023-02-12
    OF - Director → CIF 0
  • 60
    Allen, Robert Charles
    Banker born in October 1974
    Individual (47 offsprings)
    Officer
    2010-04-20 ~ 2015-01-12
    OF - Director → CIF 0
  • 61
    Gillespie, Robert Andrew Joseph
    Senior Managing Director born in April 1955
    Individual (18 offsprings)
    Officer
    2009-04-21 ~ 2021-04-21
    OF - Director → CIF 0
  • 62
    Flynn, Gavin John
    Managing Director born in January 1972
    Individual (12 offsprings)
    Officer
    2025-01-22 ~ 2025-07-31
    OF - Director → CIF 0
  • 63
    Edmondson, Ian David
    Born in November 1969
    Individual (1 offspring)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 64
    Baird, Andrew Gerald Harvey
    Self-Employed born in September 1954
    Individual (13 offsprings)
    Officer
    2012-04-24 ~ 2016-10-06
    OF - Director → CIF 0
  • 65
    Dawkins, William Mark Ransford
    Headhunter born in October 1956
    Individual (4 offsprings)
    Officer
    2008-06-26 ~ 2012-04-24
    OF - Director → CIF 0
  • 66
    Evans, William Mark
    Investment Banker born in August 1957
    Individual (177 offsprings)
    Officer
    ~ 1993-02-15
    OF - Director → CIF 0
  • 67
    Kushma, Sara Elizabeth
    Born in April 1991
    Individual (1 offspring)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 68
    Snow, Daniel Robert
    Broadcaster born in December 1978
    Individual (7 offsprings)
    Officer
    2006-06-20 ~ 2014-01-21
    OF - Director → CIF 0
  • 69
    35 Basinghall Street, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    ~ 1993-02-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE BOAT RACE COMPANY LIMITED

Period: 2004-08-26 ~ now
Company number: 02544376
Registered names
THE BOAT RACE COMPANY LIMITED - now
P TO M LIMITED - 2004-08-26
TRUSHELFCO (NO. 1658) LIMITED - 1991-06-28 02488206... (more)
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Property, Plant & Equipment
5,000 GBP2024-06-30
5,000 GBP2023-06-30
Debtors
Current
105,968 GBP2024-06-30
47,672 GBP2023-06-30
Cash at bank and in hand
645,041 GBP2024-06-30
672,218 GBP2023-06-30
Current Assets
751,009 GBP2024-06-30
719,890 GBP2023-06-30
Net Current Assets/Liabilities
447,900 GBP2024-06-30
447,900 GBP2023-06-30
Net Assets/Liabilities
452,900 GBP2024-06-30
452,900 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,000 GBP2024-06-30
5,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
5,000 GBP2024-06-30
5,000 GBP2023-06-30
Property, Plant & Equipment
Plant and equipment
5,000 GBP2024-06-30
5,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
70,968 GBP2024-06-30
5,250 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
35,000 GBP2024-06-30
18,098 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
105,968 GBP2024-06-30
47,672 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-06-30
4 shares2023-06-30

  • THE BOAT RACE COMPANY LIMITED
    Info
    P TO M LIMITED - 2004-08-26
    TRUSHELFCO (NO. 1658) LIMITED - 2004-08-26
    Registered number 02544376
    3rd Floor 86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 1990-09-28 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.