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SUPERYACHT MEDIA LIMITED

Company number 05900525

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Officers: 15 officers / 11 resignations

INFORMA COSEC LIMITED

Correspondence address
5 Howick Place, London, United Kingdom, SW1P 1WG
Role Active
Secretary
Appointed on
1 July 2024

UK Limited Company What's this?

Registration number
3849195

BANE, Simon Robert

Correspondence address
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG
Role Active
Director
Date of birth
October 1971
Appointed on
1 July 2024
Nationality
British
Place of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Simon Robert BANE to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 19 November 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

COLE, Nicholas Evan

Correspondence address
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG
Role Active
Director
Date of birth
July 1975
Appointed on
1 July 2024
Nationality
British
Place of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

PERKINS, Nicholas Michael

Correspondence address
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG
Role Active
Director
Date of birth
September 1969
Appointed on
1 July 2024
Nationality
British
Place of residence
England
Identity verification status
Verified Verification requirements complete

JOSEPH, David

Correspondence address
The Cottage Home Farm, Leicester Road, Thornhaugh, PE8 6NL
Role Resigned
Secretary
Appointed on
9 August 2006
Resigned on
13 July 2011
Nationality
British

KINGWILL, Kym

Correspondence address
Hartfield House, 41-47 Hartfield Road, Wimbledon, London, SW19 3RQ
Role Resigned
Secretary
Appointed on
13 July 2011
Resigned on
21 January 2012

DOWNHAM, Chris

Correspondence address
Hartfield House, 41-47 Hartfield Road, Wimbledon, London, SW19 3RQ
Role Resigned
Director
Date of birth
September 1972
Appointed on
14 March 2014
Resigned on
30 November 2018
Nationality
British
Place of residence
England

EUDEN, Anthony John

Correspondence address
5 Howick Place, London, United Kingdom, SW1P 1WG
Role Resigned
Director
Date of birth
March 1972
Appointed on
1 February 2019
Resigned on
1 July 2024
Nationality
British
Place of residence
England

GLEED, Robert Thomas

Correspondence address
17a Gulf Crest, Bucklands Beach, Auckland, New Zealand
Role Resigned
Director
Date of birth
March 1963
Appointed on
15 December 2006
Resigned on
1 May 2008
Nationality
New Zealand

HARRIS, Anthony Charles

Correspondence address
Hartfield House, 41-47 Hartfield Road, Wimbledon, London, SW19 3RQ
Role Resigned
Director
Date of birth
March 1960
Appointed on
20 January 2012
Resigned on
31 August 2015
Nationality
British
Place of residence
United Kingdom

JOSEPH, David

Correspondence address
The Cottage Home Farm, Leicester Road, Thornhaugh, PE8 6NL
Role Resigned
Director
Date of birth
March 1965
Appointed on
15 December 2006
Resigned on
13 July 2011
Nationality
British
Place of residence
United Kingdom

JOSEPH, Francesca Maria

Correspondence address
The Cottage Home Farm, Leicester Road, Thornhaugh, PE8 6NL
Role Resigned
Director
Date of birth
May 1969
Appointed on
9 August 2006
Resigned on
15 December 2006
Nationality
British
Place of residence
United Kingdom

KINGWILL, Kymberley Newton

Correspondence address
Hartfield House, 41-47 Hartfield Road, Wimbledon, London, SW19 3RQ
Role Resigned
Director
Date of birth
February 1960
Appointed on
13 July 2011
Resigned on
21 January 2012
Nationality
British
Place of residence
United Kingdom

MOORE, Toby Gareth

Correspondence address
5 Howick Place, London, United Kingdom, SW1P 1WG
Role Resigned
Director
Date of birth
December 1969
Appointed on
1 February 2019
Resigned on
1 July 2024
Nationality
British
Place of residence
England

PATON, John

Correspondence address
5 Howick Place, London, United Kingdom, SW1P 1WG
Role Resigned
Director
Date of birth
May 1957
Appointed on
30 November 2018
Resigned on
1 July 2024
Nationality
British
Place of residence
France