DINGHY LIMITED

Company number 10670655

12 officers / 9 resignations

BOAST, Jacqueline Dawn

• Correspondence address: Level 15, 30 St. Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 22 September 2025
• Nationality: English
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

CASTELLUCCI, Marc Anthony, Mr.

• Correspondence address: 555 North Lane, Suite 6060, Conshohocken, Pa, United States, 19428
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 7 April 2020
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

HAVENHAND, Paul Raymond

• Correspondence address: 9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8DN
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

AFFINIA GROUP ADVISORY LIMITED ACSP has confirmed that they have verified the identity of Paul Raymond Havenhand to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 8 January 2026.

AFFINIA GROUP ADVISORY LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

HARTLEY, Robert Granville

• Correspondence address: 9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8DN
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 3 April 2017
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: England

MCKERNAN, Geoffrey

• Correspondence address: 555 North Lane, Suite 6060, Conshohocken, Pa, United States
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 7 April 2020
• Resigned on: 21 August 2023
• Nationality: American
• Country of residence: United States

ROUTLEDGE, James Louis

• Correspondence address: 2a, Hartington Road, London, United Kingdom, E17 8AT
• Role (Resigned): Director
• Date of birth: December 1985
• Appointed on: 15 March 2017
• Resigned on: 24 August 2017
• Nationality: British
• Country of residence: England

STEPHENS, Kiersten

• Correspondence address: 555 North Lane, Suite 6060, Conshohocken, Pa, United States, 19428
• Role (Resigned): Director
• Date of birth: May 1991
• Appointed on: 7 April 2020
• Resigned on: 21 August 2023
• Nationality: American
• Country of residence: United States

STEVENS, Andrew Guy Melville

• Correspondence address: 9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8DN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 21 December 2018
• Resigned on: 7 April 2020
• Nationality: British
• Country of residence: England

TWINING, James Douglas Robert

• Correspondence address: 9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8DN
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 21 December 2018
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: England

WILKS, Benjamin Stevland

• Correspondence address: Number One, Vicarage Lane, Stratford, London, United Kingdom, E15 4HF
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 15 March 2017
• Resigned on: 7 April 2020
• Nationality: British
• Country of residence: United Kingdom

WOODCOCK, Edward Charles Alexander

• Correspondence address: Number One, Vicarage Lane, Stratford, London, United Kingdom, E15 4HF
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 3 April 2017
• Resigned on: 4 January 2021
• Nationality: British
• Country of residence: United Kingdom

ZANKER, Dorian John

• Correspondence address: 9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8DN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 21 December 2018
• Resigned on: 7 April 2020
• Nationality: British
• Country of residence: France