The Regent Business Centre Management Company Limited
Company 02354928 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
- Steven Antony Ferris Director · appointed 2020
Directors past 6 years
- Steven Antony Ferris Director · appointed 2020
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
- Cuvette Property Consulting Limited 1 shared director
- Trench Lock Limited 1 shared director
- Maybank Land Limited 1 shared director
- Indigo Land Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02354928 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/1989 |
| Address | CAMBERLEIGH-HAY LLP, 37 ST. GEORGES ROAD, CHELTENHAM, GL50 3DU |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (8) 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.
- Maybank Land Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-08 - Libanex Limited
25-50% shares, 25-50% voting, appoints directors · notified 2024-11-19 - Dorset Freedom Properties Limited ceased 2020-01-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Palform LTD ceased 2021-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-16 - Maybank Land Limited ceased 2021-10-05
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-31 - Maybank Land Limited ceased 2024-03-07
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-31 - Dorset Freedom Properties Limited ceased 2021-10-05
75-100% shares, 75-100% voting · notified 2021-10-05 - Dorset Freedom Properties Limited ceased 2024-04-08
75-100% shares · notified 2024-03-07
Officers (10)
- Steven Antony Ferris Director · appointed 2020
Show 9 former officers
- Jane Balmforth Secretary · appointed 2005 · resigned 2015
- Mark Julian Griffiths Director · appointed 2005 · resigned 2020
- Ronald Henry Samuel Griffiths Secretary · appointed 2001 · resigned 2005
- Barbara Griffiths Director · appointed 2001 · resigned 2014
- Paul Stephen Chapman Secretary · appointed 1999 · resigned 2001
- Martin Gerald Large Director · appointed 1999 · resigned 2001
- Barry Parker Secretary · appointed 1997 · resigned 1999
- David Fletcher Director · appointed 1997 · resigned 2001
- David Albert Charles Evans Director · appointed 1997 · resigned 1999
Directors and officers on the Companies House record, current and former.
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