R.E.A. Holdings PLC
Company 00671099 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Grant Roy Lutz Director · appointed 2026
- Luke Michael Devereux Robinow Director · appointed 2026
- Mieke Sjelmiroziandra Djalil Director · appointed 2022
- Rizal Satar Director · appointed 2018
- Blackett, David John, Mr. Director · appointed 2008
- Carol Elizabeth Gysin Director · appointed 2017
6.7y median 5.8y
average tenure
18y
longest tenure
Directors past 6 years
- Rizal Satar Director · appointed 2018
- Blackett, David John, Mr. Director · appointed 2008
- Carol Elizabeth Gysin Director · appointed 2017
First-time vs portfolio directors
First-time (5)
- Grant Roy Lutz Director · appointed 2026
- Luke Michael Devereux Robinow Director · appointed 2026
- Mieke Sjelmiroziandra Djalil Director · appointed 2022
- Rizal Satar Director · appointed 2018
- Blackett, David John, Mr. Director · appointed 2008
Portfolio (1)
- Carol Elizabeth Gysin Director · appointed 2017
0
also govern a charity
Left in the last 12 months
- Richard Michael Robinow Director · resigned 2026
- Michael Anthony St. Clair-George Director · appointed 2016 · resigned 2026
- Oakley, John Clifton, Mr. Director · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- R.E.A. Services Limited 1 shared director
- KCC Resources Limited 1 shared director
- PU Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00671099 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 27/09/1960 |
| Address | 5TH FLOOR NORTH TENNYSON HOUSE, 159-165 GREAT PORTLAND STREET, LONDON, W1W 5PA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- R.E.A. Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - KCC Resources Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Jentan Plantations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Proprietary Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - PU Holdings Limited
75-100% shares · notified 2023-12-06
Officers (20)
- Grant Roy Lutz Director · appointed 2026
- Luke Michael Devereux Robinow Director · appointed 2026
- Mieke Sjelmiroziandra Djalil Director · appointed 2022
- Rizal Satar Director · appointed 2018
- Carol Elizabeth Gysin Director · appointed 2017
- Blackett, David John, Mr. Director · appointed 2008
- R.E.A. Services Limited Corporate-secretary
Show 13 former officers
- Michael Anthony St. Clair-George Director · appointed 2016 · resigned 2026
- Mark Parry Director · appointed 2013 · resigned 2017
- Irene Chia Director · appointed 2013 · resigned 2021
- David Henry Rothwell Killick Director · appointed 2006 · resigned 2016
- Chan Lok Lim Director · appointed 2002 · resigned 2012
- John Mcdonald Green Armytage Director · appointed 1997 · resigned 2012
- Vincent Charles Troy Director · resigned 1998
- Richard Michael Robinow Director · resigned 2026
- John Rankin Macdonald Keatley Director · resigned 2012
- Oakley, John Clifton, Mr. Director · resigned 2026
- Nigel Edgar Newby Director · resigned 2001
- Michael Sythes Director · resigned 1998
- Lionel Edgar Charles Letts Director · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record