Regent Letting and Property Management Limited

Company 08034853 Active

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.

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.

directors on the board

11.3y median 11.3y

average tenure

11.3y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

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 2Construction 1Finance 1Hospitality 1Other services 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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Berkeley Residential Management LTD. 1 shared director
RED Door Furnishings Limited 1 shared director
Broadwall Limited 1 shared director
Ming YUN Holdings LTD 1 shared director
Regent Holdco Limited 1 shared director
Scotts Enterprises LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08034853
Status	Active
Type	Private Limited Company
Incorporated	18/04/2012
Address	BROADWALL HOUSE 21 BROADWALL, LONDON, ENGLAND, SE1 9PL
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

68310 - Real estate agencies68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (5)

Regent Holdco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Derek Alexander Smith ceased 2024 British
ownership of shares 25-50% as firm voting rights 25-50% as firm right to appoint and remove directors as firm significant influence or control
Mr Michael Norman Smith ceased 2024 British
ownership of shares 25-50% as firm voting rights 25-50% as firm right to appoint and remove directors as firm significant influence or control as firm
Phoenix Property Management Ltd ceased 2017
ownership of shares 75-100%
Mr Alexander James Smith ceased 2025 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (7)

Alexander James Smith Director · appointed 2015

Show 6 former officers

Benjamin James Temple Director · appointed 2015 · resigned 2022
Derek Alexander Smith Director · appointed 2015 · resigned 2024
Mark Andrew Thompson Director · appointed 2015 · resigned 2016
Kate Sian Griffiths Director · appointed 2015 · resigned 2025
Arthur John Augustus Haddon Director · appointed 2015 · resigned 2023
William Lloyd Berkeley Harries Director · appointed 2012 · resigned 2015

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.