Rgis Inventory Specialists Limited
Company 03859648 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
- Heinz Herbert Krause Director · appointed 2011
- Asaf Cohen Director · appointed 2014
- Elise Marie Cordier Director · appointed 2007
Directors past 6 years
- Heinz Herbert Krause Director · appointed 2011
- Asaf Cohen Director · appointed 2014
- Elise Marie Cordier Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Asaf Cohen Director · appointed 2014
Portfolio (2)
- Heinz Herbert Krause Director · appointed 2011
- Elise Marie Cordier Director · appointed 2007
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 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
- Rgis Franchise Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03859648 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/1999 |
| Address | 300 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- HPS Investment Partners, LLC
25-50% shares · notified 2020-06-25
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rgis Franchise Services Limited
75-100% shares · notified 2023-01-04 - 10496517
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-04
Officers (21)
- Asaf Cohen Director · appointed 2014
- Heinz Herbert Krause Director · appointed 2011
- Elise Marie Cordier Director · appointed 2007
Show 18 former officers
- Michael Christopher Pomeroy Director · appointed 2019 · resigned 2021
- Sreekant Kasibhatta Director · appointed 2015 · resigned 2019
- Brian Louis Mcdonald Director · appointed 2014 · resigned 2017
- John Joseph Ling Director · appointed 2012 · resigned 2014
- James Austin Priestley Director · appointed 2011 · resigned 2014
- Bruce Edward Barkus Director · appointed 2010 · resigned 2012
- Peter Charles Keenoy Director · appointed 2006 · resigned 2010
- Aamir Chinoy Director · appointed 2006 · resigned 2015
- Paul Andre Street Director · appointed 2006 · resigned 2010
- Jean Daniel Bouchard Director · appointed 2005 · resigned 2007
- Nicholas Ford Director · appointed 2005 · resigned 2007
- Satnam Singh Secretary · appointed 2005 · resigned 2005
- Robert Creston Hill Director · appointed 2001 · resigned 2005
- Brian Foster Sherlock Director · appointed 2000 · resigned 2001
- John Hugh Pitman Director · appointed 1999 · resigned 2000
- David Mark Feidner Director · appointed 1999 · resigned 2011
- Margaret Anderson Secretary · appointed 1999 · resigned 2004
- Daniel Thomas Sheffield Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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