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Who leads it
- Thomas Andrew GoodmanDirector · since 2024
- Rebecca Elizabeth DeniroDirector · since 2022
- Majid KhanDirector · since 2020
- Graham Jonothan RickardDirector · since 2005
- David Michael Wynn HoltDirector · since 1999
- Joanne BlackDirector · since 1993
- Keith Joseph BlackDirector
- John MulvihillSecretary · since 2023
Previous officers 8
- Orla Mary Josephine Flynn 2022-2024 View profile
- Bernard Max Yaffe 2010-2020 View profile
- Jane Amanda Egerton 2002-2011 View profile
- Lionel Black 2007 View profile
- Harold Kahan 2016 View profile
- Hilary Hannah Black 2007 View profile
- Martyn Ifould 1995-2013 View profile
- Naphtali Harold Weisz 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/07/1972
Ownership
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.
- Risol Imports Limited
appoints directors, significant influence (firm) · notified 2016-07-01
Group
- Regatta LTD
is controlled by Risol Imports Limited
Evidence
active appoints directors, significant influence (firm) · notified 2016-07-01 · source: Companies House PSC register
Ultimately controlled by Risol Imports Limited.
4 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.
7 directors on the board
- Keith Joseph Black Director
- Thomas Andrew Goodman Director · appointed 2024
- Rebecca Elizabeth Deniro Director · appointed 2022
- Joanne Black Director · appointed 1993
- David Michael Wynn Holt Director · appointed 1999
- Majid Khan Director · appointed 2020
- Graham Jonothan Rickard Director · appointed 2005
Directors past 6 years
- Joanne Black Director · appointed 1993
- David Michael Wynn Holt Director · appointed 1999
- Graham Jonothan Rickard Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Graham Jonothan Rickard Director · appointed 2005
Portfolio (6)
- Keith Joseph Black Director
- Thomas Andrew Goodman Director · appointed 2024
- Rebecca Elizabeth Deniro Director · appointed 2022
- Joanne Black Director · appointed 1993
- David Michael Wynn Holt Director · appointed 1999
- Majid Khan Director · appointed 2020
Also govern a charity
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01063450
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data