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Boat International Group Limited

06026344

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Howick Place, London, SW1P 1WG
Incorporated 12/12/2006

Previously known as

Boat International Media Limited · until 03/07/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

58142
Publishing of consumer and business journals and periodicals

Officers

Mr Nicholas Michael Perkins

director · Since 01/07/2024

TAX DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 163 other boards

Nicholas Evan Cole

director · Since 01/07/2024

NONE

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr Simon Robert Bane

director · Since 01/07/2024

SOLICITOR

BRITISH · ENGLAND · Age 54

Also on 115 other boards

Informa Cosec Limited

secretary · Since 01/07/2024

Also on 108 other boards

Informa Cosec Limited

corporate secretary · Since 01/07/2024

Reg: 3849195

Also on 108 other boards

Simon Robert Bane

director · Since 01/07/2024

British · England · Age 54

Nicholas Evan Cole

director · Since 01/07/2024

British · United Kingdom · Age 51

Nicholas Michael Perkins

director · Since 01/07/2024

British · England · Age 56

Former

Andrew John Hartley

director · Resigned 12/09/2008

Fraser Robert Davidson

director · Resigned 11/01/2010

Thomas David Guy Arculus

director · Resigned 31/07/2010

David Joseph

secretary · Resigned 23/11/2010

Ian Douglas Grant

director · Resigned 23/06/2011

Kym Kingwill

secretary · Resigned 22/02/2012

Kymberley Newton Kingwill

director · Resigned 22/02/2012

Richard James Green

director · Resigned 30/09/2013

David Joseph

director · Resigned 31/01/2014

Jonathan Philip Pryce Goodwin

director · Resigned 23/06/2015

Anthony Charles Harris

director · Resigned 31/08/2015

Peter Adam Daiches Dubens

director · Resigned 19/06/2018

Chris Downham

director · Resigned 30/11/2018

Nicholas Paul Bell

director · Resigned 13/12/2018

Tara Simone Haig

director · Resigned 20/04/2022

Andrew Daniel Wolfson

director · Resigned 01/07/2024

David John Till

director · Resigned 01/07/2024

John Paton

director · Resigned 01/07/2024

Toby Gareth Moore

director · Resigned 01/07/2024

Anthony John Euden

director · Resigned 01/07/2024

Michael James Hough

director · Resigned 01/07/2024

Persons with Significant Control

Boat International Business Limited

75–100% shares

5, Howick Place, London, SW1P 1WG

Reg: 08731010 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line15 Howick Place
2026-07-19

5 HOWICK PLACE

post townLondon
2026-07-19

LONDON