Regal Personnel Limited
Overview
Regal Personnel Limited's network
2 people0 organisationsExplore in 3Di2 listed on the board. No other organisation shares a board member.The large node is Regal Personnel Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| James Anthony George Rowlands | Director | 2009 | 17 yrs |
| Jamie Mark Clarke | Director | 2008 | 18 yrs |
Recent news and events
From the public record
- 31 December 2025Accounts made up to this dateCompanies House company file
- 31 October 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Public contracts won
iFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Contracts are matched to this organisation by company number, charity number or exact name and postcode, never by fuzzy name. For a company, contracts awarded to companies it owns through Companies House ownership data are included and labelled. A value shown as not stated is one the notice does not give (or gives as 0 or 1). Every contract links to its source notice.2 contracts · £5bn total published value
- iSource: Find a TenderPublished by Cabinet Office (Find a Tender Service). Notice A-22153. Awarded 30 Jan 2026. Open Government Licence v3.0.View the notice on Find a Tender ↗Digital Outcomes and Specialists 7 Framework
- Buyer
- Crown Commercial Service
- Value
- £3,888,000,000
- Awarded
- 30 Jan 2026
WhatThis framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delivery across all service manual agile life cycle phases (discovery, alpha, beta, live and retirement) to deliver application development and user-centred design services to build great digital products and services that meet citizen needs.
- iSource: Find a TenderPublished by Cabinet Office (Find a Tender Service). Notice A-22142. Awarded 12 Dec 2025. Open Government Licence v3.0.View the notice on Find a Tender ↗Technology Services 4 Framework
- Buyer
- Crown Commercial Service
- Value
- £1,152,000,000
- Awarded
- 12 Dec 2025
WhatThis framework is for the provision of technology and digital consultancy services, transition and SIAM, end user services, infrastructure services, live service management and maintenance, asset management, application development and lifecycle management services, data management, security management and transformation services. Bidders that were successful in the two corresponding Matrix Component Lots (as applicable to each Matrix Lot) have been automatically added to the relevant Matrix Lots as listed below: Lot 1: 1.2, 1.3, 1.4, 1.5, 1.3a, 1.4a, 1.5a Lot 2: 1.2, 2.3, 2.4, 2.5 Lot 3: 1.3, 2.3, 3.4, 3.5 Lot 3a: 3a, 1.3a, 3a.4a, 3a.5a Lot 4: 1.4, 2.4, 3.4, 4.5 Lot 4a: 1.4a, 3a.4a, 4a.5a Lot 5: 1.5, 2.5, 3.5, 4.5 Lot 5a: 1.5a, 3a.5a, 4a.5a
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Jamie Mark Clarke | Director | 31 October 2008 | No other current boards on our record |
| James Anthony George Rowlands | Director | 9 February 2009 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- James Anthony George Rowlands Director · appointed 2009
- Jamie Mark Clarke Director · appointed 2008
Directors past 6 years
- James Anthony George Rowlands Director · appointed 2009
- Jamie Mark Clarke Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- James Anthony George Rowlands Director · appointed 2009
- Jamie Mark Clarke Director · appointed 2008
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Regal Personnel Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|
| 31 December 2025 | Not reported | Not reported | £518.42k | £668.82k | Not reported | 4 |
| 31 December 2024 | Not reported | Not reported | £529.94k | £825.10k | Not reported | 5 |
| 31 December 2023 | Not reported | Not reported | £478.82k | £517.15k | Not reported | 7 |
| 31 December 2022 | Not reported | Not reported | £486.48k | £544.81k | Not reported | 6 |
| 31 December 2021 | Not reported | Not reported | £243.29k | £321.62k | Not reported | 4 |
| 31 December 2020 | Not reported | Not reported | £120.98k | £239.04k | Not reported | 4 |
| 31 December 2019 | Not reported | Not reported | £70.19k | £104.91k | Not reported | 4 |
| 31 December 2018 | Not reported | Not reported | £62.15k | £62.15k | Not reported | Not reported |
| 31 December 2017 | Not reported | Not reported | £52.82k | £71.57k | Not reported | Not reported |
| 31 December 2016 | Not reported | Not reported | £44.15k | £87.90k | £1.82k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 31 October 2025
- Next confirmation statement due
- 14 November 2026 Due in 15 days
- Charges (secured loans)
- 4 charges registered, 3 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 06738634
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 31 October 2008
- Registered office
- 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AE
- Nature of business (SIC)
- 62020 Information technology consultancy activities
- 62090 Other information technology service activities
- 63990 Other information service activities n.e.c.
- 78109 Other activities of employment placement agencies
- Latest accounts
- 31 December 2025 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 31 October 2025
- Next confirmation statement due
- 14 November 2026 Due in 15 days
- Charges (secured loans)
- 4 charges registered, 3 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
43iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.43 companies are registered at this address.
- Gabriel-Chemie U.K. Limited
- Best Western International Limited
- OLG Interiors Limited
- Best Business Events Ltd
- Sella Law Ltd
- Angie's Furniture Ltd
- Teal Nutrition Limited
- 3rd Dimension CAD Ltd
- E3 Lighting Solutions Limited
- NJT (South East) Limited
- Care Angels Support Ltd
- Sam Healthcare Services Limited
- Long Acre Homes South Limited
- Atmosphere Design Studio Ltd
- Electrofire Group Ltd
- Otto&BEK Ltd
- Tammyj Healthcare Services Limited
- TSR Engineering Ltd
- Mednus UK Limited
Showing 19 of 42 other companies. 42 of the 43 are active.Show moreShow fewerShow all 41 →
Same sector and place
59iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.59 other active companies have the same main business code (62020 Information technology consultancy activities) and a registered office in the ME19 postcode district.
Showing 6 of 59Show moreShow fewerShow all 59 →
Recent news and events
From the public record
- 31 December 2025Accounts made up to this dateCompanies House company file
- 31 October 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr James Anthony George RowlandsPerson · English |
| 6 April 2016 | Current |
| Mr Jamie Mark ClarkePerson · British |
| 6 April 2016 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.