38 Regents Park Road Limited

Company 03580682 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

22.4y median 22.4y

average tenure

22.4y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Certo Aerospace Technologies Limited 1 shared director
Certo Aerospace Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03580682
Status	Active
Type	Private Limited Company
Incorporated	12/06/1998
Address	SUITE 1, THE OLD FUEL DEPOT TWEMLOW LANE, TWEMLOW, HOLMES CHAPEL, CREWE, CW4 8GJ
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (2)

Mr Seamus Christopher O'Brien United Kingdom
ownership of shares 50-75%
Mr Steven Robert Novick ceased British
ownership of shares 25-50%

Officers (10)

O'Brien, Seamus Director · appointed 2004
Boyce, Juliet Former Secretary · appointed 2012 · resigned 2023
Novick, Steven Robert Former Director · appointed 2008 · resigned 2020
Leckie, Joseph Duncan William Former Director · appointed 2006 · resigned 2014
Flegg, Susan Former Director · appointed 2006 · resigned 2008
Lorenz, Mitzi Former Director · appointed 2001 · resigned 2006
Crompton, Dennis Former Secretary · appointed 1998 · resigned 2012
Kanafani, Talal Naji Former Director · appointed 1998 · resigned 2004
Itani, Ahmed Nazir Former Director · appointed 1998 · resigned 2001
Donat, John Annesley Former Secretary · appointed 1998 · resigned 2004

Directors and officers on the Companies House record, current and former.

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