Regalmain Limited
Company 03179462 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.
4 directors on the board
- Stephanie Louise O'Callaghan Director · appointed 2017
- Christopher Anthony O'Callaghan Director · appointed 1996
- Renate O'Callaghan Director · appointed 1996
- Christopher Maximilian O'Callaghan Director · appointed 2016
19.8y median 20.1y
average tenure
30y
longest tenure
Directors past 6 years
- Stephanie Louise O'Callaghan Director · appointed 2017
- Christopher Anthony O'Callaghan Director · appointed 1996
- Renate O'Callaghan Director · appointed 1996
- Christopher Maximilian O'Callaghan Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Christopher Maximilian O'Callaghan Director · appointed 2016
Portfolio (3)
- Stephanie Louise O'Callaghan Director · appointed 2017
- Christopher Anthony O'Callaghan Director · appointed 1996
- Renate O'Callaghan Director · appointed 1996
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.
Property 5Arts and leisure 2Construction 2Business services 1Professional 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.
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
- Hurlingham Yacht Club 2 shared directors
Connected through a shared director
- W.J.Haward Limited 1 shared director
- Gledstanes Management Limited 1 shared director
- 156 Sheen Road Richmond Limited 1 shared director
- Wellsborough Developments Limited 1 shared director
- 24 Belsize Park Residents Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03179462 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/1996 |
| Address | 1 CANTERBURY MANSIONS, LYMINGTON ROAD, LONDON, NW6 1SE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
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.
- Renate O'Callaghan
25-50% shares · notified 2016-04-06 - Christopher Maximillian O'Callaghan
significant influence, significant influence (trust), significant influence (firm) · notified 2022-01-18 - Christopher Anthony O'Callaghan
25-50% shares · notified 2022-01-18
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wellsborough Developments Limited
25-50% shares · notified 2016-04-06 - Flimwell Park LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-01 - Wellsborough Developments Limited ceased 2016-04-06
25-50% shares · notified 2016-04-06 - Stanley House RTM Company Limited ceased 2025-01-01
25-50% voting · notified 2016-04-06
Officers (6)
- Stephanie Louise O'Callaghan Director · appointed 2017
- Christopher Maximilian O'Callaghan Director · appointed 2016
- Christopher Anthony O'Callaghan Director · appointed 1996
- Renate O'Callaghan Director · appointed 1996
Show 2 former officers
- John O'Callaghan Secretary · appointed 2000 · resigned 2011
- Timothy Donald Bland Secretary · appointed 1996 · resigned 2000
Directors and officers on the Companies House record, current and former.
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