Regis Agencies Limited
Company 00939717 Active
Connected board network
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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.
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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.
3 directors on the board
- Michael Conrad Heap Director · appointed 2024
- Siobhan Mary Hextall Director · appointed 2007
- David John Grisley Director · appointed 2023
7.8y median 3.2y
average tenure
18.7y
longest tenure
Directors past 6 years
- Siobhan Mary Hextall Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- Michael Conrad Heap Director · appointed 2024
- Siobhan Mary Hextall Director · appointed 2007
- David John Grisley Director · appointed 2023
Also govern a charity
1
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.
Finance 7Professional services 3Business services 2Arts and leisure 1Health and social care 1Manufacturing 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.
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
- River Thames Insurance Company Limited 1 shared director
- Mercantile Indemnity Company Limited 1 shared director
- The Brunel Museum 1 shared director
- Goshawk Insurance Holdings Limited 1 shared director
- Enstar (EU) Holdings Limited 1 shared director
- Enstar (EU) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00939717 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/1968 |
| Address | 12TH FLOOR, 70, MARK LANE, LONDON, EC3R 7NQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Anthony Michael Muscolino
25-50% voting · notified 2025-07-02
Officers (27)
- Michael Conrad Heap Director · appointed 2024
- David John Grisley Director · appointed 2023
- Siobhan Mary Hextall Director · appointed 2007
Show 24 former officers
- Patrick Eamon Cogavin Director · appointed 2021 · resigned 2024
- Freya Marguerite Brook Secretary · appointed 2019 · resigned 2026
- Merriman, Brendan Richard Anthony, Mr Director · appointed 2019 · resigned 2021
- Theo James Rickus Wilkes Director · appointed 2012 · resigned 2014
- Clive Paul Thomas Director · appointed 2011 · resigned 2019
- Gareth Howard John Nokes Director · appointed 2008 · resigned 2012
- Stephen David Aldous Director · appointed 2006 · resigned 2008
- Alan John Turner Director · appointed 2006 · resigned 2016
- Nimrod Thompson Frazer Director · appointed 2001 · resigned 2007
- Nicholas Andrew Packer Director · appointed 2001 · resigned 2006
- Andrew John Bal Director · appointed 2000 · resigned 2001
- Helen Marie Melton Secretary · appointed 1999 · resigned 2001
- Jane Earl Secretary · appointed 1997 · resigned 1999
- Stuart Stanley Tarrant Director · appointed 1997 · resigned 2000
- Max Barrie Lewis Director · appointed 1997 · resigned 2001
- Charles Eric Hutchinson Director · appointed 1997 · resigned 1999
- Regina Mary Hine Secretary · appointed 1996 · resigned 1997
- John David Robert Dear Director · appointed 1995 · resigned 1997
- Pettigrew, James Neilson, Mr. Director · appointed 1995 · resigned 1997
- Athol Alexander Hyland Director · appointed 1993 · resigned 1995
- Christopher Henry Lusty Director · appointed 1993 · resigned 1997
- Stella Anne Spence Secretary · resigned 1996
- David John Westall Director · resigned 1992
- Robert Lund Piper Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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