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Governance Register

Company

R.E.A. Holdings PLC

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is R.E.A. Holdings PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Michael Anthony St. Clair-George 2016-2026 Director View profile
  2. Mark Parry 2013-2017 Director View profile
  3. Irene Chia 2013-2021 Director View profile
  4. David Henry Rothwell Killick 2006-2016 Director View profile
  5. Chan Lok Lim 2002-2012 Director View profile
  6. John Mcdonald Green Armytage 1997-2012 Director View profile
  7. Vincent Charles Troy 1998 Director View profile
  8. Richard Michael Robinow 2026 Director View profile
  9. John Rankin Macdonald Keatley 2012 Director View profile
  10. John Clifton Oakley 2026 Director View profile
  11. Nigel Edgar Newby 2001 Director View profile
  12. Michael Sythes 1998 Director View profile
  13. Lionel Edgar Charles Letts 2012 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/09/1960

Group

No further corporate or individual controller is recorded above R.E.A. Holdings PLC on the PSC register - it appears to be the top of its group.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

6 directors on the board

6.7y median 5.8y
average tenure
18y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 2Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00671099
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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