Gleeson Regeneration Limited
Company 03920096 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.
2 directors on the board
- Graham Prothero Director · appointed 2023
- Stefan Peter Allanson Director · appointed 2015
7.2y median 7.2y
average tenure
11y
longest tenure
Directors past 6 years
- Stefan Peter Allanson Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Graham Prothero Director · appointed 2023
- Stefan Peter Allanson Director · appointed 2015
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.
Dormant 18Construction 6Property 4Finance 3Business services 2Professional services 2
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
- M J Gleeson Group Limited 2 shared directors
- Gleeson Developments Limited 2 shared directors
- Gleeson Classic Homes Limited 2 shared directors
- Gleeson Developments (North East) LTD 2 shared directors
- Gleeson Land Limited 2 shared directors
- Gleeson PFI Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03920096 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/2000 |
| Address | 6 EUROPA COURT, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
41202 - Construction of domestic buildings
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.
- MJ Gleeson PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vale Croft (Bolsover) Management Company Limited
75-100% voting · notified 2016-04-06 - Beswick Estate (City East) Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lawrence Grange, Eastwood Management Company Limited
significant influence · notified 2025-11-17 - Watermills Resident Management Company Limited ceased 2026-02-11
significant influence · notified 2025-12-09
Officers (23)
- Graham Prothero Director · appointed 2023
- Leanne Johnson Secretary · appointed 2023
- Stefan Peter Allanson Director · appointed 2015
Show 20 former officers
- James Michael Douglas Thomson Director · appointed 2019 · resigned 2022
- Jolyon Leonard Harrison Director · appointed 2009 · resigned 2019
- Alan Christopher Martin Secretary · appointed 2009 · resigned 2015
- Joy Elizabeth Baldry Secretary · appointed 2008 · resigned 2011
- Nicholas Christopher Holt Director · appointed 2007 · resigned 2010
- Keith Douglas Shivers Director · appointed 2007 · resigned 2010
- Justine Inez Ashmore Secretary · appointed 2006 · resigned 2008
- Paul Anthony Hewitt Wallwork Director · appointed 2006 · resigned 2008
- Mark Andrew Kemp Director · appointed 2003 · resigned 2008
- Roger Napier Dunlop Director · appointed 2003 · resigned 2006
- David Alan Eyre Director · appointed 2002 · resigned 2003
- Terence William Massingham Director · appointed 2002 · resigned 2006
- Edwin John Lawrie Director · appointed 2002 · resigned 2007
- Graham Noel Adams Director · appointed 2002 · resigned 2007
- Clive Michael Wilding Director · appointed 2001 · resigned 2001
- Stuart Leslie Seymour Secretary · appointed 2001 · resigned 2002
- Colin Warnock Mclellan Director · appointed 2001 · resigned 2006
- Dermot James Gleeson Director · appointed 2001 · resigned 2002
- Timothy John Peter Knowles Director · appointed 2000 · resigned 2001
- Paul Westhead Secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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