Regis Mutual Management Limited
Company 04194000 In Administration
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Gerald Joseph Ewing Director · appointed 2008
- Peter Derek Wagg Director · appointed 2008
- Roger Shaun Tarbuck Director · appointed 2008
- Ciaran O'Donnell Director · appointed 2015
16.5y median 18.1y
average tenure
18.5y
longest tenure
Directors past 6 years
- Gerald Joseph Ewing Director · appointed 2008
- Peter Derek Wagg Director · appointed 2008
- Roger Shaun Tarbuck Director · appointed 2008
- Ciaran O'Donnell Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Roger Shaun Tarbuck Director · appointed 2008
Portfolio (3)
- Gerald Joseph Ewing Director · appointed 2008
- Peter Derek Wagg Director · appointed 2008
- Ciaran O'Donnell Director · appointed 2015
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.
Finance 3Professional services 1Retail and trade 1Tech and media 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.
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.
Connected through a shared director
- Peter Wagg Limited 1 shared director
- The Nfrn Mutual Limited 1 shared director
- Press Distribution Forum Limited 1 shared director
- Silverwood Consulting Limited 1 shared director
- Cadogan Road Management Limited 1 shared director
- Africa Specialty Risks LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04194000 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 04/04/2001 |
| Address | QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW |
| Accounts next due | 30/09/2022 |
| Accounts last made up | 31/12/2020 |
Industry (SIC)
66220 - Activities of insurance agents and brokers
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.
- Paul Koronka
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06836323
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 06669193
25-50% shares · notified 2016-04-06 - 10772040
75-100% shares, 75-100% voting · notified 2017-05-16 - LGM Management Services Limited
50-75% shares, 50-75% voting · notified 2018-05-03 - 09157037 ceased 2021-08-06
75-100% shares · notified 2016-04-06
Officers (16)
- Ciaran O'Donnell Director · appointed 2015
- Gerald Joseph Ewing Director · appointed 2008
- Roger Shaun Tarbuck Director · appointed 2008
- Peter Derek Wagg Director · appointed 2008
Show 12 former officers
- Rollo, William Raoul, Sir Director · appointed 2016 · resigned 2018
- Ian George Campbell Director · appointed 2014 · resigned 2017
- Paul John Ames Director · appointed 2013 · resigned 2019
- Steven Archibald Wood Director · appointed 2009 · resigned 2013
- Andrew Malcolm Bye Director · appointed 2008 · resigned 2010
- Gregory Mel Le Guier Director · appointed 2008 · resigned 2011
- George Andrew Prescott Director · appointed 2008 · resigned 2017
- Bryn David Thomas Secretary · appointed 2007 · resigned 2012
- Paul Koronka Director · appointed 2007 · resigned 2022
- Andrew George Hill Wallace Director · appointed 2007 · resigned 2016
- Barbara Ann Jones Secretary · appointed 2001 · resigned 2007
- Brian Moelwyn Jones Director · appointed 2001 · resigned 2008
Directors and officers on the Companies House record, current and former.
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