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Port Regent (Phase II) Management Limited

Port Regent (Phase II) Management Limited is an active UK company (number 03735623), incorporated 1999, with 3 current directors including Simon John Mackie and Janet Ruth Crook. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Port Regent (Phase II) Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Raymond John Battersby 2025-2026 Director View profile
  2. Paul Bailey-Smith 2020-2023 Director View profile
  3. Abal Kalam Quasem 2018-2019 Director View profile
  4. Nicola Audrey Burton 2017-2018 Director View profile
  5. Peter David Jeary 2017-2025 Director View profile
  6. Stephen Anthony Mullen 2015-2017 Director View profile
  7. Leslie William Michael Jones 2013-2018 Director View profile
  8. Lydia Smart 2011-2013 Director View profile
  9. Albert Edward Leggett 2005-2016 Director View profile
  10. Paul Stephen Jebson 2005-2014 Director View profile
  11. Richard Derek Eagles 2002-2008 Director View profile
  12. Walter Stafford Martin 2002-2017 Director View profile
  13. Anita Nancy Berenice Ashley 2001-2001 Director View profile
  14. Roy John Robert Taylor 2000-2003 Director View profile
  15. Neil Alexander Elphick 2000-2018 Director View profile
  16. Les William Michael Jones 2000-2003 Director View profile
  17. Sylvia Rose Strachan 1999-2000 Director View profile
  18. Anne Marie Fendi 1999-2000 Director View profile
  19. Carol Lesley Pearce 2003-2017 Secretary View profile
  20. Ann Elizabeth Day 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/03/1999

Financials

Net assets
£36
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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

7.9y median 8.2y
average tenure
14.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Health and social care 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03735623
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data