Regent Court (Gloucester) Management Limited
Company 06034551 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
- Robert Davis Director · appointed 2019
- Mark Geoffrey Smith Director · appointed 2019
6.6y median 6.6y
average tenure
6.6y
longest tenure
Directors past 6 years
- Robert Davis Director · appointed 2019
- Mark Geoffrey Smith Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Robert Davis Director · appointed 2019
- Mark Geoffrey Smith Director · appointed 2019
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 36
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
- SBP Management Limited 2 shared directors
- Aztec West Management Limited 2 shared directors
- Kettering Venture Park Management Limited 2 shared directors
- Solent Village Management Company Limited 2 shared directors
- Comet Park Management Limited 2 shared directors
- Farnborough Aerospace Centre Management Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06034551 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/2006 |
| Address | C/O WORKMAN LLP 7TH FLOOR, 3 NEWBRIDGE SQ., SWINDON, SN1 1BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Owned by (6) 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.
- Stephen Robert Speller ceased 2019-08-16
25-50% shares · notified 2016-04-06 - Gloucester BP Investments Limited
25-50% shares, 25-50% voting · notified 2022-12-01 - Mccarthy Taylor Trustees LTD ceased 2019-08-16
25-50% shares · notified 2016-04-06 - Advanced Research Clusters GP Limited ceased 2022-11-10
50-75% voting · notified 2016-04-06 - Tower Pension Trustees Limited ceased 2022-11-10
25-50% shares, 25-50% voting · notified 2017-04-06 - RCS Solutions LTD ceased 2022-11-10
25-50% shares, 25-50% voting · notified 2019-08-16 - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Officers (28)
- Robert Davis Director · appointed 2019
- Mark Geoffrey Smith Director · appointed 2019
- Alison Wellman Secretary · appointed 2015
Show 25 former officers
- James Peter Stretton Director · appointed 2021 · resigned 2022
- Karen Louise Maher Director · appointed 2021 · resigned 2022
- Raven, James William Matthew, Mr Director · appointed 2017 · resigned 2021
- Robert Paul Reed Director · appointed 2015 · resigned 2017
- Nicholas Andrew De Burgh Jones Director · appointed 2015 · resigned 2016
- James Joseph Flynn Director · appointed 2015 · resigned 2019
- Howard Evans Director · appointed 2014 · resigned 2019
- Julian Francis Bates Director · appointed 2013 · resigned 2015
- David Russell Workman Director · appointed 2013 · resigned 2015
- Simon John Newton Director · appointed 2013 · resigned 2019
- Piers Christopher Chapman Director · appointed 2013 · resigned 2019
- Gordon Thomas Birdwood Secretary · appointed 2013 · resigned 2017
- Neilson, Emily Jane, Miss. Director · appointed 2010 · resigned 2015
- James Martin Cornell Director · appointed 2009 · resigned 2013
- Michael Andrew Tibbetts Director · appointed 2009 · resigned 2010
- Richard James Potter Director · appointed 2009 · resigned 2021
- Satish Mohanlal Director · appointed 2008 · resigned 2009
- Nigel Howard Pope Director · appointed 2008 · resigned 2009
- Michael James O'Sullivan Director · appointed 2008 · resigned 2009
- Beth Salena Chater Director · appointed 2008 · resigned 2008
- Andrew James Johnston Director · appointed 2008 · resigned 2013
- Ancosec Limited Corporate-secretary · appointed 2007 · resigned 2013
- Jonathan David Read Secretary · appointed 2006 · resigned 2007
- Jeffrey Mark Pulsford Director · appointed 2006 · resigned 2008
- David Mark Johnston Duffield Director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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