Reef Estates Limited
Company 04302220 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
- Edward Quentin Slater Director · appointed 2007
- Piers Alexander Slater Director · appointed 2001
21.9y median 21.9y
average tenure
24.8y
longest tenure
Directors past 6 years
- Edward Quentin Slater Director · appointed 2007
- Piers Alexander Slater Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Edward Quentin Slater Director · appointed 2007
- Piers Alexander Slater Director · appointed 2001
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.
Construction 18Finance 13Property 12Hospitality 8Manufacturing 4Professional services 3Arts and leisure 2Tech 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.
Related organisations
- The OLD Fashioned Football Shirt CO Limited 2 shared directors
- Urbanr Limited 2 shared directors
- Pembroke Road Limited 2 shared directors
- H2 Clubs Victoria Limited 2 shared directors
- RG17 Limited 2 shared directors
- Reef Estates Regen Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04302220 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2001 |
| Address | 13-14 WELBECK STREET, LONDON, W1G 9XU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate68320 - Management of real estate on a fee or contract basis
Owned by (2) 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.
- Piers Alexander Slater ceased 2023-10-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Reef Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-24 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Reef Estates (Ashby) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Reef Estates (Wimbledon) Limited
75-100% shares, 75-100% voting · notified 2017-04-11 - RG17 Limited
75-100% shares, 75-100% voting · notified 2017-04-11 - 11172544
25-50% shares, 25-50% voting · notified 2018-01-26 - Reef Estates Regen Limited
75-100% shares · notified 2018-03-30 - Reef Estates Regen 1 Limited
75-100% shares · notified 2018-04-17 - 11947511
75-100% shares, 75-100% voting · notified 2019-04-15 - 12665388
75-100% shares, 75-100% voting · notified 2020-06-12 - Reef Investors LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-10-16 - R Blue CV Limited ceased 2020-04-22
75-100% shares, 75-100% voting · notified 2017-09-21 - R Blue Regen 19 Limited ceased 2023-10-24
75-100% shares · notified 2019-02-12 - Fourth Mile Limited ceased 2023-10-24
75-100% shares, 75-100% voting · notified 2019-05-02
Officers (6)
- Edward Quentin Slater Director · appointed 2007
- Piers Alexander Slater Director · appointed 2001
Show 4 former officers
- Stewart Alastair Deering Director · appointed 2006 · resigned 2023
- Farne Conway Director · appointed 2005 · resigned 2007
- Victoria Elizabeth Slater Secretary · appointed 2001 · resigned 2010
- Alan Henry English Director · appointed 2001 · resigned 2010
Directors and officers on the Companies House record, current and former.
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