The Governance RegisterEdition 2026 · Compiled 12th July 2026

The Register Group Limited

Company 01658972 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Dormant 21Professional services 9Finance 5

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

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

Company details

Number01658972
StatusActive
TypePrivate Limited Company
Incorporated18/08/1982
AddressCHAPTER HOUSE, 16 BRUNSWICK PLACE, LONDON, N1 6DZ
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

  • Xtreme Information Services Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (29)

  • Herrity, Katharine Joanna Director · appointed 2025
  • Hubbard, Julia Elizabeth Former Director · appointed 2023 · resigned 2024
  • Waters, Nick Paul Former Director · appointed 2021 · resigned 2025
  • Young, Lorraine Elizabeth Former Secretary · appointed 2021 · resigned 2024
  • Newman, Alan Philip Stephen Former Director · appointed 2019 · resigned 2023
  • Basil-Jones, Richard Former Director · appointed 2018 · resigned 2020
  • Noble, Andrew David Former Director · appointed 2017 · resigned 2018
  • Sanford, Mark John Former Director · appointed 2017 · resigned 2021
  • Greenlees, Michael Edward Former Director · appointed 2010 · resigned 2016
  • Beach, Andrew William Former Director · appointed 2010 · resigned 2016
  • Manning, Nicholas Vincent Former Director · appointed 2010 · resigned 2017
  • Beach, Andrew Former Secretary · appointed 2010 · resigned 2016
  • Stevenson, Jeffrey Taylor Former Director · appointed 2001 · resigned 2002
  • Russell, Christopher John Former Director · appointed 2001 · resigned 2010
  • Warshaw, Stephen Burford Former Director · appointed 2001 · resigned 2002
  • Knowles, Belinda Former Director · appointed 2000 · resigned 2004
  • Arrowsmith, Sam Eric Cosimo Chrome Former Director · appointed 2000 · resigned 2002
  • Banks, Peter William Former Director · appointed 2000 · resigned 2010
  • Levin, Dan Former Secretary · appointed 1998 · resigned 2005
  • Gordon, John Former Director · appointed 1998 · resigned 2010
  • Robinson, Sarah Nicole Former Secretary · appointed 1998 · resigned 1998
  • Hanks, Richard Former Director · appointed 1998 · resigned 1998
  • Silver, Mark Jonathan Former Director · appointed 1995 · resigned 1997
  • Elton, Graham Clive Former Director · appointed 1995 · resigned 1998
  • Warwick, Peter Former Director · appointed 1995 · resigned 1997
  • Macdougall, Alison Rose Mcalpine Former Secretary · appointed 1995 · resigned 1998
  • Gibson, William Knatchbull, the Honourable Former Director · appointed 1994 · resigned 1994
  • Miller, Alan Charles Former Director · appointed 1994 · resigned 1995
  • Blacknell, David Former Secretary · appointed 1994 · resigned 1995

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

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