Southampton Yacht Club Building Company,limited(the)
- Company number
- 00020726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jan 1885
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALE, Arthur Frederick | Director | - | 7 Nov 1991 |
| GRINYER, Antony Wyeth | Director | - | 12 Oct 1993 |
| FOX, Leslie Joseph | Director | - | 9 Dec 1993 |
| COX, Janice Marion | Secretary | - | 9 Dec 1993 |
| KENNEDY, Martin Douglas | Director | - | 15 Mar 1995 |
| SPARROW, Eric William | Director | - | 25 Aug 1997 |
| HIGGS, Roger Junior | Secretary | 9 Dec 1993 | 10 Sep 1997 |
| HIGGS, Roger Junior | Director | 16 Sep 1992 | 20 Apr 1998 |
| ACKROYD, William | Director | - | 22 Nov 1999 |
| ROBERTSON, James Alistair David | Director | - | 3 Dec 2001 |
| WORGAN, Douglas | Director | - | 3 Dec 2001 |
| WHITE, Sidney Philip Laurence | Director | 16 Mar 1999 | 3 Dec 2001 |
| BARNARD, James Warwick John | Director | 10 Sep 1997 | 3 Dec 2001 |
| PURVIS, Malcolm Prior | Director | 15 Mar 1995 | 3 Dec 2001 |
| HARRIS, Trevor Leslie | Director | 16 Sep 1992 | 3 Dec 2001 |
| DRAY, Herbert Rushton, Brigadier | Director | 3 Dec 2001 | 8 Nov 2003 |
| TOWNSEND, Roger Clifton Anthony | Director | 3 Dec 2001 | 8 Nov 2003 |
| WHATLEY, Peter David | Director | 8 Nov 2003 | 1 May 2006 |
| LEWIS, Colin Edwin | Director | 1 May 2006 | 10 Nov 2007 |
| ROBERTSON, James Alistair David | Director | 1 May 2006 | 8 Nov 2008 |
| PATERSON, Andrew Mclaren | Secretary | 10 Sep 1997 | 12 Jun 2009 |
| ARMITAGE, Peter Benjamin Thomas | Director | 10 Nov 2007 | 6 Nov 2009 |
| DOVASTON, Kevin | Secretary | 12 Jun 2009 | 1 Jan 2010 |
| JAMES, Ben | Director | 8 Nov 2008 | 1 Jun 2011 |
| LAMB, Sue | Director | 6 Nov 2009 | 5 Nov 2011 |
| HOWE, Mary Elizabth | Director | 1 May 2006 | 5 Nov 2011 |
| DRAY, Herbert Rushton, Brigadier | Director | 1 May 2006 | 5 Nov 2011 |
| OCTON, David Robert | Director | 3 Dec 2001 | 5 Nov 2011 |
| STONER, Roy Frederick | Director | 8 Nov 2003 | 3 Nov 2012 |
| AGNEW, Gordon Richmond | Director | 5 Nov 2011 | 2 Nov 2013 |
| STUCKEY, Peter Robert | Director | 5 Nov 2011 | 1 Nov 2014 |
| HINDE, Brian | Director | 2 Nov 2013 | 7 Nov 2015 |
| WARK, Donald Ian | Director | 5 Nov 2011 | 5 Nov 2016 |
| BATES, Anton Bruce | Director | 5 Nov 2011 | 5 Nov 2016 |
| STOCKS, Gary William | Secretary | 9 Jul 2010 | 17 Nov 2016 |
| KNIGHT, Anthony John | Director | 7 Nov 2015 | 4 Nov 2017 |
| WHATLEY, Peter David | Director | 5 Nov 2011 | 4 Nov 2017 |
| COX, Janice Marion | Director | 3 Nov 2012 | 3 Nov 2018 |
| REDFORD, Donna Sally | Secretary | 18 Nov 2016 | 30 Apr 2019 |
| FORD, Michael Erwin | Director | 5 Nov 2016 | 24 Aug 2020 |
| DAVIES, James Graham | Director | 5 Nov 2016 | 6 Mar 2021 |
| STEVENSON, Robert Anthony | Director | 1 Nov 2014 | 6 Mar 2021 |
| RICE, Angela Margaret Elizabeth | Director | 6 Mar 2021 | 5 Mar 2022 |
| FUNNELL, Robin Andrew | Director | 3 Nov 2018 | 5 Mar 2022 |
| WEST, William Henry | Director | 4 Nov 2017 | 5 Mar 2022 |
| VERSTAGE, Helen Marie | Director | 5 Mar 2022 | 11 Nov 2022 |
| DAVILL, Peter | Director | 5 Mar 2022 | 11 Nov 2022 |
| KNIGHT, Anthony John | Director | 6 Mar 2021 | 11 Nov 2022 |
| HOUSE, Richard Ernest | Director | 4 Nov 2017 | 11 Nov 2022 |
| FUNNELL, Robin Andrew | Director | 11 Nov 2022 | 9 Mar 2024 |
| BOYLE, Virginia Ann | Director | 11 Nov 2022 | 9 Mar 2024 |
| ROPER, William, Colonel | Director | 11 Nov 2022 | 9 Mar 2024 |
| DANIEL, Tina | Director | 6 Mar 2021 | 9 Mar 2024 |
| MARTIN, David Hugh | Director | 11 Nov 2022 | 25 Jul 2024 |
| BENNETT, Virginia Ruth | Director | 9 Mar 2024 | 15 Mar 2025 |
| COLEGRAVE, Richard James | Director | 9 Mar 2024 | 6 Jan 2026 |
| DARBY, Guy Robert | Director | 9 Mar 2024 | 14 Apr 2026 |
| BOYLE, Virginia Ann | Director | 24 Mar 2026 | |
| MILLER, Robert Paul | Director | 24 Mar 2026 | |
| TAYLOR-LEPERCQ, Harry John | Director | 24 Mar 2026 | |
| BAKER, Karen Lyn | Director | 14 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Royal Southampton Yacht Club Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Oct 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2025 | £30,396 | 5 |
| 31 Oct 2024 | £30,396 | 5 |
| 31 Oct 2023 | £30,396 | 5 |
| 31 Oct 2022 | £29,396 | 6 |
| 31 Oct 2021 | - | 6 |
| 31 Oct 2020 | - | 6 |
| 30 Apr 2020 | - | - |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | - | - |
| 30 Apr 2016 | - | - |
| 30 Apr 2015 | - | - |
| 30 Apr 2014 | - | - |
| 30 Apr 2013 | - | - |
| 30 Apr 2012 | - | - |
| 30 Apr 2011 | - | - |
| 30 Apr 2010 | - | - |
| 30 Apr 2009 | - | - |
| 30 Apr 2008 | - | - |
| 30 Apr 2007 | - | - |
| 30 Apr 2006 | - | - |
| 30 Apr 2005 | - | - |
| 30 Apr 2004 | - | - |
| 30 Apr 2003 | - | - |
| 30 Apr 2002 | - | - |
| 30 Apr 2001 | - | - |
| 30 Apr 2000 | - | - |
| 30 Apr 1999 | - | - |
| 30 Apr 1998 | - | - |
| 30 Apr 1997 | - | - |
| 30 Apr 1996 | - | - |
| 30 Apr 1995 | - | - |
| 30 Apr 1994 | - | - |
| 30 Apr 1993 | - | - |
| 30 Apr 1992 | - | - |
| 31 Dec 1990 | - | - |
| 31 Dec 1989 | - | - |
| 31 Dec 1988 | - | - |
| 31 Dec 1987 | - | - |
| 31 Dec 1986 | - | - |
Connections
Owned by
Southampton Yacht Club Building Company,limited(the) → The Royal Southampton Yacht Club Limited