R.E.A. Services Limited
Company 01159736 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.
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.
3 directors on the board
- Richard Michael Robinow Director · appointed 2001
- Loughnane, Sue, Ms Director · appointed 2021
- Carol Elizabeth Gysin Director · appointed 2009
Directors past 6 years
- Richard Michael Robinow Director · appointed 2001
- Carol Elizabeth Gysin Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Richard Michael Robinow Director · appointed 2001
- Loughnane, Sue, Ms Director · appointed 2021
- Carol Elizabeth Gysin Director · appointed 2009
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- KCC Resources Limited 3 shared directors
- PU Holdings Limited 3 shared directors
Connected through a shared director
- R.E.A. Trading PLC 1 shared director
- R.E.A. Holdings PLC 1 shared director
- Emba Holdings Limited 1 shared director
- Proprietary Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01159736 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/1974 |
| Address | 5TH FLOOR NORTH TENNYSON HOUSE, 159-165 GREAT PORTLAND STREET, LONDON, W1W 5PA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- R.E.A. Holdings PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Sonia Jane George Secretary · appointed 2021
- Loughnane, Sue, Ms Director · appointed 2021
- Carol Elizabeth Gysin Director · appointed 2009
- Richard Michael Robinow Director · appointed 2001
Show 12 former officers
- Catrin Jones Secretary · appointed 2020 · resigned 2021
- Sonia Jane George Secretary · appointed 2012 · resigned 2020
- Sarah Goulbourne Secretary · appointed 2011 · resigned 2012
- Richard Paul Hudson Secretary · appointed 2004 · resigned 2011
- Egerton, Derrick Brian, Mr. Secretary · appointed 2001 · resigned 2011
- Oakley, John Clifton, Mr. Director · appointed 2001 · resigned 2017
- Jeremy John Robinow Director · appointed 1998 · resigned 2021
- Patricia Ellen Haylock Secretary · appointed 1995 · resigned 2001
- Vincent Charles Troy Director · resigned 1998
- Nigel Edgar Newby Director · resigned 2001
- John Hubert Cleary Secretary · resigned 1995
- Michael Sythes Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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