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Company

Regenter Management Services Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 13

  1. Hugh Andrew Saunders 2015-2018 Director View profile
  2. Derek Potts 2011-2013 Director View profile
  3. Saul David Scheider 2009-2013 Director View profile
  4. James Kerr 2009-2013 Director View profile
  5. Christopher Brian Waples 2007-2011 Director View profile
  6. David Nicol 2006-2006 Director View profile
  7. Andrew Gilbert Charlesworth 2006-2009 Director View profile
  8. Ian Joseph Wells 2004-2009 Director View profile
  9. Godfrey Alexander Blott 2004-2015 Director View profile
  10. Richard Weston 2004-2008 Director View profile
  11. Andrew Erskine Friend 2004-2006 Director View profile
  12. Florence Marie Francoise Barras 2002-2002 Director View profile
  13. Maria Lewis 2012-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/04/2002

Ownership

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.

Group

  1. Regenter Management Services Limited is controlled by Regenter Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Regenter Limited is controlled by Ukpim Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Ukpim Holdco Limited is controlled by Pinnacle Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Pinnacle Group Limited is controlled by Hyde Pinnacle Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-09-05 · source: Companies House PSC register
  5. Hyde Pinnacle Limited is controlled by Chi Wah Terrence Tsang
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2019-10-01, ceased 2023-06-21 · source: Companies House PSC register

Ultimately controlled by Chi Wah Terrence Tsang.

27 other companies in this group

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.

2 directors on the board

15y median 15y
average tenure
22.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 18Business services 15Construction 7Professional services 5Finance 4Tech and media 4Other services 3

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.

Sources

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

Record details
Company number
04420874
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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