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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
Active 12
  • 1
    Sandford, Fay Gillian
    Born in March 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Burch, Joanna, Dr
    Born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Behrens, James Henry John
    Born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Cassidy, Siobhan
    Born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ now
    OF - Director → CIF 0
  • 5
    Pearce, David Sebastian
    Born in May 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-13 ~ now
    OF - Director → CIF 0
  • 6
    Edmondson, Ian David
    Born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-10 ~ now
    OF - Director → CIF 0
  • 7
    Hill, Phelan Peter
    Born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-15 ~ now
    OF - Director → CIF 0
  • 8
    Harri, Guto
    Born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-10 ~ now
    OF - Director → CIF 0
  • 9
    Nowak, Krystyna
    Born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Director → CIF 0
  • 10
    Kushma, Sara Elizabeth
    Born in April 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-15 ~ now
    OF - Director → CIF 0
  • 11
    Povey, Timothy Richard Michael
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Secretary → CIF 0
  • 12
    Gilbert, George, Dr
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
Ceased 56
  • 1
    Gillespie, Robert Andrew Joseph
    Senior Managing Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-21 ~ 2021-04-21
    OF - Director → CIF 0
  • 2
    Clegg, Robert Duncan
    Banker born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-15 ~ 2004-05-26
    OF - Director → CIF 0
  • 3
    Evans, William Mark
    Investment Banker born in August 1957
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1993-02-15
    OF - Director → CIF 0
  • 4
    Richardson, Hugh Francis
    Born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-24 ~ 2014-01-21
    OF - Director → CIF 0
  • 5
    Murison, Fergus William
    Teacher born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-12 ~ 2020-12-15
    OF - Director → CIF 0
  • 6
    Rankov, Nikolas Boris, Dr
    University Lecturer born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-15 ~ 1996-06-12
    OF - Director → CIF 0
  • 7
    Allen, Robert Charles
    Banker born in October 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-04-20 ~ 2015-01-12
    OF - Director → CIF 0
  • 8
    Mailtland, Alison, Dr
    Head Of Research And Product Development born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 9
    Haycock, Martin Neill
    Banker born in September 1973
    Individual
    Officer
    icon of calendar 2004-09-15 ~ 2010-09-20
    OF - Director → CIF 0
  • 10
    Lindsey, Julia
    Event
    Individual
    Officer
    icon of calendar 2004-09-15 ~ 2007-10-18
    OF - Secretary → CIF 0
  • 11
    Flynn, Gavin John
    Managing Director born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-22 ~ 2025-07-31
    OF - Director → CIF 0
  • 12
    Plunkett, Stephen George Hedley
    Merchant Banker born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-15 ~ 1997-07-28
    OF - Director → CIF 0
  • 13
    Macdonald, Donald Hugh Munro
    Reinsurance born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-28 ~ 2004-05-26
    OF - Director → CIF 0
  • 14
    Behrens, James
    Lawyer born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2011-09-26
    OF - Director → CIF 0
  • 15
    Rodrigues, Christopher John
    Group Managing Director born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2005-06-27
    OF - Director → CIF 0
  • 16
    Blackwell, Mark Byron
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-04-25 ~ 2024-07-08
    OF - Secretary → CIF 0
  • 17
    Clarry, Nicholas James, Mr.
    Managing Director , Finance born in March 1972
    Individual
    Officer
    icon of calendar 2011-09-26 ~ 2016-06-22
    OF - Director → CIF 0
  • 18
    Jacobs, Howard Robert
    Solicitor born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-26 ~ 2014-06-02
    OF - Director → CIF 0
  • 19
    Vardey, Giles Edwin
    Financier born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-23 ~ 2009-04-21
    OF - Director → CIF 0
  • 20
    Waterer, Robin Alistair
    Company Director born in August 1956
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-01-15 ~ 2016-10-06
    OF - Director → CIF 0
  • 21
    Auer, Katharina Elisabeth
    Principal born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 22
    Bishop, Catherine Jane
    Civil Servant / Freelance Leadership Speaker born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-21 ~ 2018-05-15
    OF - Director → CIF 0
  • 23
    Nicholls, Clare Helen
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ 2024-01-15
    OF - Director → CIF 0
  • 24
    Williams, Michael Duncan
    Banker born in March 1951
    Individual
    Officer
    icon of calendar 1996-06-12 ~ 2004-05-26
    OF - Director → CIF 0
  • 25
    Boomla, Mark Adam
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-02-26 ~ 2004-09-15
    OF - Secretary → CIF 0
    Boomla, Mark Adam
    Accountant
    Individual (6 offsprings)
    icon of calendar 2007-10-18 ~ 2020-12-15
    OF - Secretary → CIF 0
  • 26
    Searle, David John
    Wine Consultant born in July 1955
    Individual
    Officer
    icon of calendar 2009-09-29 ~ 2021-04-21
    OF - Director → CIF 0
  • 27
    Senior, Timothy James, Dr
    Financier born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-22 ~ 2023-02-12
    OF - Director → CIF 0
  • 28
    Marks, John, Dr
    Consultant Physician born in March 1924
    Individual
    Officer
    icon of calendar 1998-10-08 ~ 1999-04-21
    OF - Director → CIF 0
  • 29
    Morland, Miles Quintin
    Managing Director born in December 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-06-12 ~ 1998-10-08
    OF - Director → CIF 0
  • 30
    Murison, Andrew Howard
    Bursar born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-21 ~ 2004-09-15
    OF - Director → CIF 0
  • 31
    Thandi, Upneetpal
    Head Of Marketing born in May 1985
    Individual
    Officer
    icon of calendar 2021-09-30 ~ 2022-02-09
    OF - Director → CIF 0
  • 32
    Bridge, Peter
    Banker born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2008-06-26
    OF - Director → CIF 0
    Bridge, Peter Alan John
    Consultant born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-21 ~ 2018-11-13
    OF - Director → CIF 0
  • 33
    Troup, Anna Evelyn
    Asset Management born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ 2019-07-17
    OF - Director → CIF 0
  • 34
    Snow, Daniel Robert
    Broadcaster born in December 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-20 ~ 2014-01-21
    OF - Director → CIF 0
  • 35
    Gill, Alison Jane
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-09 ~ 2016-06-22
    OF - Director → CIF 0
  • 36
    Phelps, Annamarie
    Decorative Arts Specialist born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-06 ~ 2014-01-21
    OF - Director → CIF 0
  • 37
    Dalley, Christopher John
    Chartered Engineer born in July 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-21 ~ 2011-07-05
    OF - Director → CIF 0
  • 38
    Richmond, Charles Lynton
    Chartered Accountant born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-08 ~ 2016-10-06
    OF - Director → CIF 0
  • 39
    Searle, Jonathan William Courtis
    Executive Coach born in May 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 40
    Dunn, David Christy
    Company Director born in February 1939
    Individual
    Officer
    icon of calendar 1997-07-28 ~ 1998-10-03
    OF - Director → CIF 0
  • 41
    Chugani, Neil
    Corporate Financier born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-15 ~ 2010-09-20
    OF - Director → CIF 0
  • 42
    Boggis, Emma Louise
    Company Director born in April 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2022-08-31
    OF - Director → CIF 0
  • 43
    Chisholm, Joelie
    Home Maker born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2022-10-31
    OF - Director → CIF 0
    Chisholm, Joelie
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 44
    Baird, Andrew Gerald Harvey
    Self-Employed born in September 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-24 ~ 2016-10-06
    OF - Director → CIF 0
  • 45
    Mcewan, Charles Henry
    Marketing Executive born in July 1975
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2022-05-15
    OF - Director → CIF 0
  • 46
    Matheson, Hugh Patrick
    Journalist born in April 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-12-03 ~ 2006-01-10
    OF - Director → CIF 0
  • 47
    Stephens, Roger John
    Chartered Secretary born in December 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-07-05 ~ 2014-10-02
    OF - Director → CIF 0
  • 48
    Travis, Quintus Richard Curtis Leigh
    General Manager born in February 1964
    Individual
    Officer
    icon of calendar 2004-11-09 ~ 2008-01-15
    OF - Director → CIF 0
  • 49
    Clarke, Richard James Scott
    Consultant born in October 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-15 ~ 2013-01-22
    OF - Director → CIF 0
  • 50
    Humphreys, Charles Paul Alastair
    Commercial Director born in January 1977
    Individual
    Officer
    icon of calendar 2010-09-20 ~ 2016-10-06
    OF - Director → CIF 0
  • 51
    Withers, Paul Nigel, Dr
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-02 ~ 2020-09-28
    OF - Director → CIF 0
  • 52
    Supran, Jonathan Michael
    Individual
    Officer
    icon of calendar 1993-02-15 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 53
    West, Kieran Martin
    Manager , Private Healthcare born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-28 ~ 2021-05-19
    OF - Director → CIF 0
  • 54
    Dawkins, William Mark Ransford
    Headhunter born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-26 ~ 2012-04-24
    OF - Director → CIF 0
  • 55
    Morrison, Fiona Jane
    Consulting Actuary born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-06 ~ 2021-10-01
    OF - Director → CIF 0
  • 56
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    ~ 1993-02-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE BOAT RACE COMPANY LIMITED

Previous names
TRUSHELFCO (NO. 1658) LIMITED - 1991-06-28
P TO M LIMITED - 2004-08-26
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
    TRUSHELFCO (NO. 1658) LIMITED - 1991-06-28
    P TO M LIMITED - 1991-06-28
    Registered number 02544376
    icon of address3rd Floor 86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 1990-09-28 (35 years 2 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.