Regentmart Limited
Company 02601216 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
- Carolyn Louise Rubin Director · appointed 2000
- Timothy Edward Cullen Director · appointed 2015
- Andrew Keith Rubin Director · appointed 2000
Directors past 6 years
- Carolyn Louise Rubin Director · appointed 2000
- Timothy Edward Cullen Director · appointed 2015
- Andrew Keith Rubin Director · appointed 2000
First-time vs portfolio directors
Portfolio (3)
- Carolyn Louise Rubin Director · appointed 2000
- Timothy Edward Cullen Director · appointed 2015
- Andrew Keith Rubin Director · appointed 2000
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
- Pentland Group Limited 3 shared directors
- Pentland Capital Limited 2 shared directors
- Pentland Industries Limited 2 shared directors
- Robert Stephen Holdings Limited 2 shared directors
- Canterbury Cotton Oxford Limited 2 shared directors
- Pentland Sports Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02601216 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/1991 |
| Address | 8 MANCHESTER SQUARE, LONDON, W1U 3PH |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (2) 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.
- Pentland Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-11 - Pentland Industries Limited ceased 2021-10-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Timothy Edward Cullen Director · appointed 2015
- Carolyn Louise Rubin Director · appointed 2000
- Andrew Keith Rubin Director · appointed 2000
Show 7 former officers
- Timothy John Hockings Director · appointed 2009 · resigned 2020
- Nicholas Peter Hamilton Webster Director · appointed 1997 · resigned 2004
- Stephen John Seymour Hampton Director · appointed 1991 · resigned 2007
- Frank Arthur Farrant Director · appointed 1991 · resigned 1997
- Clive Raisman Kelly Director · appointed 1991 · resigned 1997
- Richard Anthony Stevens Director · appointed 1991 · resigned 2005
- Patrick James Campbell Secretary · appointed 1991 · resigned 2015
Directors and officers on the Companies House record, current and former.
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