Regent Document Solutions LTD
Company 02052396 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.
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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.
1 directors on the board
- Martin Oxley Director · appointed 2021
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
- 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 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.
Connected through a shared director
- Copylogic Limited 1 shared director
- Right Digital Solutions Limited 1 shared director
- The London Photocopying Company Limited 1 shared director
- Falcon Document Solutions Limited 1 shared director
- Eastern Business Systems Limited 1 shared director
- Business BY Technology Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02052396 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/1986 |
| Address | 43 PALACE STREET, LONDON, SW1E 5HL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Samuel Ian Sloan ceased 2018-12-07
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Jane Elizabeth Sloan ceased 2018-12-07
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Aurora Managed Services Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-07
Officers (12)
- Martin Oxley Director · appointed 2021
Show 11 former officers
- Andrew James Moffitt Director · appointed 2020 · resigned 2025
- Graham Dickson Orr Director · appointed 2019 · resigned 2020
- Ken Coveney Director · appointed 2018 · resigned 2021
- Darren Michael Pickering Director · appointed 2018 · resigned 2022
- James Ross Stephens Director · appointed 2018 · resigned 2021
- Michael Martin Lee Director · appointed 2003 · resigned 2018
- Leo John Maxwell Director · appointed 2000 · resigned 2018
- Kevin Andrew Tunley Director · appointed 1993 · resigned 2002
- Samuel Ian Sloan Director · resigned 2018
- Jane Elizabeth Sloan Secretary · resigned 2018
- Christopher Bagshaw Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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