Regent Road Nominees Limited
Company 03128740 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.
3 directors on the board
- Mohammed Akeel Latif Director · appointed 2006
- Richard Michael Lloyd Director · appointed 2003
- Carl Edward Newton Director · appointed 2000
Directors past 6 years
- Mohammed Akeel Latif Director · appointed 2006
- Richard Michael Lloyd Director · appointed 2003
- Carl Edward Newton Director · appointed 2000
First-time vs portfolio directors
Portfolio (3)
- Mohammed Akeel Latif Director · appointed 2006
- Richard Michael Lloyd Director · appointed 2003
- Carl Edward Newton 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
- Downs Nominees Limited 3 shared directors
- NM Trustees Limited 3 shared directors
- Myerson Trust Corporation Limited 3 shared directors
- Myerson Limited 3 shared directors
- Mysn LLP 3 shared directors
- Capmog Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03128740 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/1995 |
| Address | GROSVENOR HOUSE, 20 BARRINGTON ROAD, ALTRINCHAM, CHESHIRE, WA14 1HB |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (4) 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.
- Carl Edward Newton ceased 2025-02-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Richard Michael Lloyd ceased 2025-02-06
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Mohammed Akeel Latif ceased 2016-04-06
25-50% voting · notified 2016-04-06 - Myerson Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-06
Officers (7)
- Mohammed Akeel Latif Director · appointed 2006
- Richard Michael Lloyd Director · appointed 2003
- Carl Edward Newton Director · appointed 2000
Show 4 former officers
- Alan James Cockerill Director · appointed 2000 · resigned 2003
- Timothy Edward Norman Director · appointed 2000 · resigned 2004
- Neil Esmond Myerson Director · appointed 1995 · resigned 2004
- John Samuel Gorner Secretary · appointed 1995 · resigned 2004
Directors and officers on the Companies House record, current and former.
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