Regis Agencies Limited

Company 00939717 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.

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.

directors on the board

7.8y median 3.2y

average tenure

18.7y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

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.

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

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

Companies whose board overlaps with this one through the same people. 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.

Ownership - persons with significant control (4)

Mr Anthony Michael Muscolino American
voting rights 25-50%
Mrs Jennifer Elizabeth Gordon American
voting rights 25-50%
Enstar Group Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Joshua William Easterly ceased American
voting rights 25-50%

Officers (27)

Heap, Michael Conrad Director · appointed 2024
Grisley, David John Director · appointed 2023
Hextall, Siobhan Mary Director · appointed 2007
Cogavin, Patrick Eamon Former Director · appointed 2021 · resigned 2024
Brook, Freya Marguerite Former Secretary · appointed 2019 · resigned 2026
Merriman, Brendan Richard Anthony, Mr Former Director · appointed 2019 · resigned 2021
Wilkes, Theo James Rickus Former Director · appointed 2012 · resigned 2014
Thomas, Clive Paul Former Director · appointed 2011 · resigned 2019
Nokes, Gareth Howard John Former Director · appointed 2008 · resigned 2012
Aldous, Stephen David Former Director · appointed 2006 · resigned 2008
Turner, Alan John Former Director · appointed 2006 · resigned 2016
Frazer, Nimrod Thompson Former Director · appointed 2001 · resigned 2007
Packer, Nicholas Andrew Former Director · appointed 2001 · resigned 2006
BAL, Andrew John Former Director · appointed 2000 · resigned 2001
Melton, Helen Marie Former Secretary · appointed 1999 · resigned 2001
Earl, Jane Former Secretary · appointed 1997 · resigned 1999
Tarrant, Stuart Stanley Former Director · appointed 1997 · resigned 2000
Lewis, Max Barrie Former Director · appointed 1997 · resigned 2001
Hutchinson, Charles Eric Former Director · appointed 1997 · resigned 1999
Hine, Regina Mary Former Secretary · appointed 1996 · resigned 1997
Dear, John David Robert Former Director · appointed 1995 · resigned 1997
Pettigrew, James Neilson, Mr. Former Director · appointed 1995 · resigned 1997
Hyland, Athol Alexander Former Director · appointed 1993 · resigned 1995
Lusty, Christopher Henry Former Director · appointed 1993 · resigned 1997
Spence, Stella Anne Former Secretary · resigned 1996
Westall, David John Former Director · resigned 1992
Piper, Robert Lund Former Director · resigned 1997

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.