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29 Regent Street Clifton Management Limited

29 Regent Street Clifton Management Limited is an active UK company (number 03823411), incorporated 1999, with 3 current directors including Peter Martin Vincent Leith and Jonathan Chun Leuk Lam. Source: Companies House, updated 4th October 2026.

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

Network

The large node is 29 Regent Street Clifton Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Guy Gorvett 2017-2022 Director View profile
  2. Thomas Wilson 2009-2013 Director View profile
  3. Lee Johnson 2007-2009 Director View profile
  4. Patrick Sean Duggan 2000-2006 Director View profile
  5. Matthew William Stein 1999-2009 Director View profile
  6. Gloria Visintini 2013-2014 Secretary View profile
  7. Thomas Wilson 2010-2013 Secretary View profile
  8. Lindley Johnstone Solicitors Limited 2000-2010 Corporate-secretary View profile
  9. Andrew Donald Ponting West 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/08/1999

Ownership

Owned by (5) 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.

  • Kerry Ann Patricia Graham
    25-50% shares, 25-50% voting, appoints directors, significant influence (firm) · notified 2017-01-28
  • Jonathan Chun Leuk Lam
    25-50% shares, 25-50% voting, appoints directors · notified 2022-11-28
  • Peter Martin Vincent Leith
    25-50% shares, 25-50% voting, appoints directors · notified 2022-11-28
  • Gloria Visintini ceased 2017-06-15
    25-50% shares, 25-50% voting, appoints directors, significant influence (firm) · notified 2017-01-28
  • Guy Gorvett ceased 2022-11-28
    25-50% shares, 25-50% voting, appoints directors, significant influence (firm) · notified 2017-06-16

Group

  1. 29 Regent Street Clifton Management Limited is controlled by Kerry Ann Patricia Graham
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors, significant influence (firm) · notified 2017-01-28 · source: Companies House PSC register

Ultimately controlled by Kerry Ann Patricia Graham.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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

11.4y median 3.9y
average tenure
26.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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 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.

Sources

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

Record details
Company number
03823411
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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