Overview
Regis Agencies Limited's network
4 people6 organisationsExplore in 3Di3 listed on the board plus 1 company secretary. 6 organisations share a board member with this company.The large node is Regis Agencies Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Michael Conrad Heap | Director | 2024 | 2 yrs |
| David John Grisley | Director | 2023 | 3 yrs |
| Siobhan Mary Hextall | Director | 2017 | 9 yrs |
| Siobhan Mary Hextall | Company secretary | 2007 | 19 yrs |
Recent news and events
From the public record
- 30 June 2026Freya Marguerite Brook left as secretaryCompanies House officer data
- 31 December 2025Accounts made up to this dateCompanies House company file
- 15 October 2025Confirmation statement made up to this dateCompanies House company file
- 16 December 2024Michael Conrad Heap appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Siobhan Mary Hextall | Director | 3 January 2017 | 17 other current boards |
| David John Grisley | Director | 21 April 2023 | 2 other current boards |
| Michael Conrad Heap | Director | 16 December 2024 | 8 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
24 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Freya Marguerite Brook | Company secretary | 14 May 2019 | 30 June 2026 |
| Patrick Eamon Cogavin | Director | 5 November 2021 | 30 June 2024 |
| Mr Brendan Richard Anthony Merriman | Director | 22 March 2019 | 31 October 2021 |
| Clive Paul Thomas | Director | 8 June 2011 | 30 April 2019 |
| Alan John Turner | Director | 15 March 2006 | 15 December 2016 |
| Theo James Rickus Wilkes | Director | 14 September 2012 | 16 June 2014 |
| Gareth Howard John Nokes | Director | 12 June 2008 | 31 July 2012 |
| Stephen David Aldous | Director | 18 August 2006 | 6 November 2008 |
| Nimrod Thompson Frazer | Director | 29 November 2001 | 5 June 2007 |
| Nicholas Andrew Packer | Director | 26 February 2001 | 31 March 2006 |
| Helen Marie Melton | Company secretary | 26 February 1999 | 29 November 2001 |
| Max Barrie Lewis | Director | 21 July 1997 | 29 November 2001 |
| Andrew John Bal | Director | 15 November 2000 | 30 March 2001 |
| Stuart Stanley Tarrant | Director | 21 July 1997 | 9 November 2000 |
| Charles Eric Hutchinson | Director | 20 January 1997 | 31 March 1999 |
| Jane Earl | Company secretary | 31 December 1997 | 26 February 1999 |
| Regina Mary Hine | Company secretary | 20 May 1996 | 31 December 1997 |
| John David Robert Dear | Director | 4 September 1995 | 21 July 1997 |
| Mr. James Neilson Pettigrew | Director | 1 January 1995 | 21 July 1997 |
| Robert Lund Piper | Director | Not recorded | 9 May 1997 |
| Christopher Henry Lusty | Director | 1 June 1993 | 14 April 1997 |
| Stella Anne Spence | Company secretary | Not recorded | 17 May 1996 |
| Athol Alexander Hyland | Director | 1 June 1993 | 4 September 1995 |
| David John Westall | Director | Not recorded | 24 December 1992 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Michael Conrad Heap Director · appointed 2024
- Siobhan Mary Hextall Director · appointed 2017
- David John Grisley Director · appointed 2023
Directors past 6 years
- Siobhan Mary Hextall Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Michael Conrad Heap Director · appointed 2024
- Siobhan Mary Hextall Director · appointed 2017
- David John Grisley Director · appointed 2023
Also govern a charity
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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.
Network
Network
iThe large node is Regis Agencies Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2025 (full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 15 October 2025
- Next confirmation statement due
- 29 October 2026 Date has passed, 1 day agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 00939717
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 1 October 1968
- Registered office
- 12th Floor, 70, Mark Lane, London, EC3R 7NQ
- Nature of business (SIC)
- 82990 Other business support service activities n.e.c.
- Latest accounts
- 31 December 2025 (full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 15 October 2025
- Next confirmation statement due
- 29 October 2026 Date has passed, 1 day agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
6iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.6 companies are registered at this address.
Same sector and place
130iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.130 other active companies have the same main business code (82990 Other business support service activities n.e.c.) and a registered office in the EC3R postcode district.
- Booking.COM Limited
- Pensions Secretariat Services Limited
- Business & Legal Consulting Services Ltd
- Unigrain Ltd
- Coddan CPM Limited
- CGT Chemical General Trading Limited
Showing 6 of 130Show moreShow fewerShow all 130 →
Recent news and events
From the public record
- 30 June 2026Freya Marguerite Brook left as secretaryCompanies House officer data
- 31 December 2025Accounts made up to this dateCompanies House company file
- 15 October 2025Confirmation statement made up to this dateCompanies House company file
- 16 December 2024Michael Conrad Heap appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
4| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Michael MuscolinoPerson · American |
| 2 July 2025 | Current |
| Mrs Jennifer Elizabeth GordonPerson · American |
| 2 July 2025 | Current |
| Mr Joshua William EasterlyPerson · American |
| 2 July 2025 | 25 June 2026 |
| Enstar Group LimitedCompany, registered in Bermuda · not on the UK register |
| 6 April 2016 | 2 July 2025 |
2 current controllers and 2 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.