# Dinghy Limited

## Details

- **Company number:** [10670655](https://find-and-update.company-information.service.gov.uk/company/10670655)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 15 Mar 2017
- **Registered office:** 9 MILLER COURT SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8DN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [B3 Insurance Limited](/group/33921) (14 companies)



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Louis Routledge | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Mar 2017 | 18 Sep 2017 |
| 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 |
| 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 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | 0 |
| 31 Dec 2023 | - | 4 |
| 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 | - |



## Owned by

Dinghy Limited → [Soar Newco Limited](/company/08758203) → [B3 Insurance Limited](/company/12498389)



## Controls

- [Kingsbridge Technology Limited](/company/10802742) (10802742)



## Directors' other companies

- [BOAST, Jacqueline Dawn](/person/6376866) - director at [KRS Lion Bidco Limited](/company/11444164)
- [BOAST, Jacqueline Dawn](/person/6376866) - director at [Boda Homes Ltd](/company/11741937)
- [BOAST, Jacqueline Dawn](/person/6376866) - director at [Maybury James Limited](/company/09150112)
- [BOAST, Jacqueline Dawn](/person/6376866) - director at [Kingsbridge Group Limited](/company/09948075)
- [BOAST, Jacqueline Dawn](/person/6376866) - director at [Fresh Insurance Services Group Limited](/company/04515272)
- [BOAST, Jacqueline Dawn](/person/6376866) - director at [Peter D James Ltd](/company/05618022)
- [BOAST, Jacqueline Dawn](/person/6376866) - director at [NSM Mga Holdings Limited](/company/11577402)
- [BOAST, Jacqueline Dawn](/person/6376866) - director at [First Specialty Limited](/company/11077870)
- [CASTELLUCCI, Marc Anthony, Mr.](/person/6376869) - director at [KRS Lion Bidco Limited](/company/11444164)
- [CASTELLUCCI, Marc Anthony, Mr.](/person/6376869) - director at [Troop Creative Development Ltd](/company/10907313)



## Companies at the same address

- [Kingsbridge Group Limited](/company/09948075) (09948075)
- [Kingsbridge Technology Limited](/company/10802742) (10802742)
- [Larsen Howie Limited](/company/09887741) (09887741)



