Regency Shipping Limited
Company 03020703 Active
Connected board network
The connection graph needs a free account.
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
- Stephen Andrew Grief Director · appointed 1995
- Zak Warboys Director · appointed 2024
- Alison May Grief Director · appointed 2024
11.6y median 1.7y
average tenure
31.4y
longest tenure
Directors past 6 years
- Stephen Andrew Grief Director · appointed 1995
First-time vs portfolio directors
Portfolio (3)
- Stephen Andrew Grief Director · appointed 1995
- Zak Warboys Director · appointed 2024
- Alison May Grief Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
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.
Tech and media 3Transport 3Hospitality 2Professional services 1
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.
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
- Ferrari Express LTD 2 shared directors
- Pinehurst Property Services LTD 2 shared directors
- Tctv LTD 2 shared directors
Connected through a shared director
- Pinehurst Financial Services Limited 1 shared director
- Regency Freight Services Limited 1 shared director
- Trade Synq LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03020703 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/1995 |
| Address | 1ST FLOOR, 8 BRIDLE CLOSE, KINGSTON UPON THAMES, KT1 2JW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
52290 - Other transportation support activities
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.
- Darsanand Singh
25-50% shares, 25-50% voting · notified 2021-10-26 - Neal John Garratt ceased 2021-10-26
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fairlea Online LTD
25-50% shares, 25-50% voting · notified 2016-04-06 - Railway View Management Company Limited
25-50% shares, 25-50% voting · notified 2025-02-19
Officers (13)
- Alison May Grief Director · appointed 2024
- Zak Warboys Director · appointed 2024
- Stephen Andrew Grief Director · appointed 1995
Show 10 former officers
- Andrew Phillip Puffett Director · appointed 2020 · resigned 2024
- Leon Lambert Director · appointed 2020 · resigned 2020
- Leon Patrick Lambert Director · appointed 2020 · resigned 2025
- George Andrew Hayes Director · appointed 2020 · resigned 2022
- Wayne Edwards Roser Director · appointed 2018 · resigned 2019
- Martin James Hawkins Director · appointed 2014 · resigned 2025
- Michael Harry Vincent Director · appointed 2004 · resigned 2016
- Richard William Maybey Director · appointed 2004 · resigned 2025
- Darsanand Singh Director · appointed 2000 · resigned 2025
- Neal John Garratt Director · appointed 1995 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record