The Reptile Group Limited
Company 03715495 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
- Thomas Jonathan Rowland Berry Director · appointed 2023
- Michael Wayne Kempner Director · appointed 2021
- Patrick William Resk Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Thomas Jonathan Rowland Berry Director · appointed 2023
- Michael Wayne Kempner Director · appointed 2021
- Patrick William Resk Director · appointed 2023
Also govern a charity
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.
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
- MWW Communications UK Limited 3 shared directors
- Tomandtom Limited 3 shared directors
- MWW European Ventures Limited 2 shared directors
Connected through a shared director
- Onvero 1 shared director
- BE Less Beige LTD 1 shared director
- With Public Relations Trustees LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03715495 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/1999 |
| Address | 27 GREVILLE STREET, LONDON, EC1N 8SU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Helen Louise Holland ceased 2017-04-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Tomandtom Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-19
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Komodo PR Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Chameleon PR Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (12)
- Thomas Jonathan Rowland Berry Director · appointed 2023
- Patrick William Resk Director · appointed 2023
- Michael Wayne Kempner Director · appointed 2021
Show 9 former officers
- Thomas Geoffrey Buttle Director · appointed 2014 · resigned 2023
- Stephen Philip Loynes Director · appointed 2010 · resigned 2013
- Jane Katherine Harris Director · appointed 2006 · resigned 2007
- Robert Michael Skinner Director · appointed 2006 · resigned 2010
- Stuart Hehir Director · appointed 2006 · resigned 2008
- Neil Alwyn Backwith Director · appointed 2006 · resigned 2008
- Henry Peter Holland Secretary · appointed 2001 · resigned 2017
- Anthony Paul Brennan Secretary · appointed 1999 · resigned 2001
- Helen Louise Holland Director · appointed 1999 · resigned 2017
Directors and officers on the Companies House record, current and former.
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