# Southampton Yacht Club Building Company,limited(the)

## Details

- **Company number:** [00020726](https://find-and-update.company-information.service.gov.uk/company/00020726)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jan 1885
- **Registered office:** GINS CLUBHOUSE ST LEONARDS, BEAULIEU, BROCKENHURST, SO42 7XG
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## 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 |



## Owned by

Southampton Yacht Club Building Company,limited(the) → [The Royal Southampton Yacht Club Limited](/company/05670438)