OpenCompanies

Dinghy Limited

Company number
10670655
Status
Active
Type
Private Limited Company
Incorporated
15 Mar 2017
Nature of business
Activities of other holding companies n.e.c.
Corporate group
B3 Insurance Limited (18 companies)

Registered office

9 Miller Court Severn Drive
Tewkesbury Business Park
Tewkesbury
GL20 8DN

Officers

NameRoleAppointedResigned
BOAST, Jacqueline Dawn Director 22 Sep 2025
CASTELLUCCI, Marc Anthony, Mr. Director 7 Apr 2020
HAVENHAND, Paul Raymond Director 1 Feb 2022 31 May 2026
STEPHENS, Kiersten Director 7 Apr 2020 21 Aug 2023
MCKERNAN, Geoffrey Director 7 Apr 2020 21 Aug 2023
TWINING, James Douglas Robert Director 21 Dec 2018 1 Feb 2022
HARTLEY, Robert Granville Director 3 Apr 2017 1 Nov 2021
WOODCOCK, Edward Charles Alexander Director 3 Apr 2017 4 Jan 2021
STEVENS, Andrew Guy Melville Director 21 Dec 2018 7 Apr 2020
ZANKER, Dorian John Director 21 Dec 2018 7 Apr 2020
WILKS, Benjamin Stevland Director 15 Mar 2017 7 Apr 2020
ROUTLEDGE, James Louis Director 15 Mar 2017 24 Aug 2017

Control

NameNature of controlNotifiedCeased
B3 Insurance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Dec 2018
Mr Benjamin Stevland Wilks Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Mar 2017 21 Dec 2018
Mr Benjamin Stevland Wilks Ownership Of Shares 25 To 50 Percent 15 Mar 2017 21 Dec 2018
Mr James Louis Routledge Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Mar 2017 18 Sep 2017

Accounts

Year ended Cash Employees
31 Dec 2025 - 0
31 Dec 2024 Dormant - 2
31 Dec 2023 Dormant - 3
31 Dec 2022 - 0
31 Dec 2021 - 0
31 Dec 2020 £153 0
31 Jan 2020 £211 0
31 Jan 2019 £3,991 -
31 Dec 2017 £504,608 -

Connections

Owned by

Dinghy Limited → Soar Newco Limited → B3 Insurance Limited

Controls

Directors’ other companies

Companies at the same address

Data