BERTHON BOAT COMPANY LIMITED
BERTHON BOAT COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00011785, and its current status with Companies House is active. The company was incorporated on 26 October 1877 and lists its registered address as Lymington, United Kingdom. 2 shareholders are on record for BERTHON BOAT COMPANY LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 15 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
2
Two shareholders are currently on record for BERTHON BOAT COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DOMINIC OLIVER MAY, holding 50% — the largest recorded stake — followed by BRIAN OLIVER JOHN MAY at 50%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DOMINIC OLIVER MAY | 50% | Companies House | |
| BRIAN OLIVER JOHN MAY | 50% | Companies House |
Officers
5
Two of the 5 officer records shown for BERTHON BOAT COMPANY LIMITED are current appointments, filed with Companies House. Brian May (appointed 1991-05-24) serves as Director; Karen Light (appointed 2016-07-04) serves as Company Secretary. The remaining 3 records shown (John Hemingway, Dominic May and 1 other) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BERTHON BOAT COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BERTHON BOAT COMPANY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
BERTHON BOAT COMPANY LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns BERTHON BOAT COMPANY LIMITED?
Two shareholders are currently on record for BERTHON BOAT COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DOMINIC OLIVER MAY, holding 50% — the largest recorded stake — followed by BRIAN OLIVER JOHN MAY at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is BERTHON BOAT COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BERTHON BOAT COMPANY LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BERTHON BOAT COMPANY LIMITED have on record?
2 shareholders are shown on record for BERTHON BOAT COMPANY LIMITED.
What is BERTHON BOAT COMPANY LIMITED's company registration number?
BERTHON BOAT COMPANY LIMITED's registration number is 00011785, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BERTHON BOAT COMPANY LIMITED still an active company?
BERTHON BOAT COMPANY LIMITED's status on Companies House is listed as active.
When was BERTHON BOAT COMPANY LIMITED incorporated?
BERTHON BOAT COMPANY LIMITED was incorporated on 26 October 1877, according to Companies House.
What is BERTHON BOAT COMPANY LIMITED's registered address?
The registered address on file for BERTHON BOAT COMPANY LIMITED is Lymington, United Kingdom.
What legal structure is BERTHON BOAT COMPANY LIMITED registered as?
BERTHON BOAT COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BERTHON BOAT COMPANY LIMITED?
Two of the 5 officer records shown for BERTHON BOAT COMPANY LIMITED are current appointments, filed with Companies House. Brian May (appointed 1991-05-24) serves as Director; Karen Light (appointed 2016-07-04) serves as Company Secretary. The remaining 3 records shown (John Hemingway, Dominic May and 1 other) are former appointments that have since been resigned. Management authority at BERTHON BOAT COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BERTHON BOAT COMPANY LIMITED have a parent company or subsidiaries?
BERTHON BOAT COMPANY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BERTHON BOAT COMPANY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BERTHON BOAT COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BERTHON BOAT COMPANY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BERTHON BOAT COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 15 October 2026.