Renaissance Retirement Limited
Company 03259684 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pegasus Homes Limited 3 shared directors
- Pegasus Homes Customer Operations LTD 3 shared directors
- London Real Estate Development Limited 3 shared directors
- Pegasuslife Landlord Limited 3 shared directors
- Pegasus Life Limited 3 shared directors
- Anthology Deptford Foundry Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03259684 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/1996 |
| Address | 105-107 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7PR |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Pegasuslife Renaissance Holdings Limited
ownership of shares 75-100% voting rights 75-100% - The Renaissance Group of Companies Limited ceased 2017
ownership of shares 25-50% voting rights 25-50%
Officers (25)
- James Barnett Secretary · appointed 2025
- Chris Powell Director · appointed 2022
- Stephen Anthony Bangs Director · appointed 2020
- David John Charles Clark Director · appointed 2020
Show 21 former officers
- Conor Briggs Secretary · appointed 2022 · resigned 2025
- Ian Gover Harrison Director · appointed 2021 · resigned 2022
- Mark Davies Dickinson Director · appointed 2020 · resigned 2022
- Michael John Gill Director · appointed 2020 · resigned 2024
- Jeremy Hughes Williams Secretary · appointed 2019 · resigned 2022
- Marc Dafydd Evans Director · appointed 2019 · resigned 2021
- Ian Jens Trinder Director · appointed 2019 · resigned 2019
- Dion Joseph Petri Director · appointed 2017 · resigned 2020
- Howard Peter Stewart Phillips Director · appointed 2017 · resigned 2018
- Glenn Davies Director · appointed 2017 · resigned 2018
- Christopher Martin Sommerfelt Director · appointed 2016 · resigned 2018
- Patrick Wanless Director · appointed 2016 · resigned 2018
- Peter Phillip Tanner Director · appointed 2016 · resigned 2018
- Christopher Paul Compton Goddard Director · appointed 2014 · resigned 2018
- Christopher Lyon William Wotton Director · appointed 2014 · resigned 2018
- Nicholas James Watkins Director · appointed 2014 · resigned 2018
- Paul John Williams Director · appointed 2014 · resigned 2018
- Marcus Scale Cover Director · appointed 2013 · resigned 2018
- Paul Anthony Watkins Secretary · appointed 2007 · resigned 2014
- Helen Taylor Secretary · appointed 2000 · resigned 2007
- Robert Mark Taylor Secretary · appointed 1996 · resigned 2017
Directors and officers on the Companies House record, current and former.
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