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Boat International Business Limited

08731010

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 14/10/2013

Previously known as

Boat Bidco Limited · until 12/01/2022

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 John Paton

director · Since 01/12/2017

COMPANY DIRECTOR

BRITISH · FRANCE · Age 69

Also on 2 other boards

Mr Patrick Neil Martell

director · Since 01/07/2024

GROUP CHIEF OPERATING OFFICER

BRITISH · UNITED STATES · Age 62

Also on 1 other board

Stephen Andrew Carter

director · Since 01/07/2024

CHIEF EXECUTIVE

BRITISH · UNITED ARAB EMIRATES · Age 62

Also on 6 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

John Paton

director · Since 01/12/2017

British · France · Age 69

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

Stephen Andrew Carter

director · Since 01/07/2024

British · United Arab Emirates · Age 62

Patrick Neil Martell

director · Since 01/07/2024

British · United States · Age 62

Former

Alexander Collins

director · Resigned 29/10/2013

Jonathan Philip Pryce Goodwin

director · Resigned 23/06/2015

Tony Harris

director · Resigned 31/08/2015

Tristan Manuel

secretary · Resigned 05/02/2016

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

Anthony John Euden

director · Resigned 01/07/2024

Toby Gareth Moore

director · Resigned 01/07/2024

Michael James Hough

director · Resigned 01/07/2024

Persons with Significant Control

Informa Group Limited

75–100% shares
75–100% votes
Appoint directors

5 Howick Place, 5 Howick Place, London, SW1P 1WG

Notified 01/07/2024

Informa Prestige Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Informa Plc, 5 Howick Place, London, SW1P 1WG

Reg: 16718313 · Companies House · Limited By Shares

Notified 08/12/2025

Former PSCs

Lepe Partners (Boat) Lp

Ceased 01/07/2024

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