Company · Godalming
Regent CTL Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Colin Hall 2020-2022 View profile
- Timothy Dodd 2017-2020 View profile
- Anthony Banham 2014-2020 View profile
- Jonathan David Erwin 2014-2014 View profile
- Simon Andrew Templeman 2013-2014 View profile
- Martin Punter 2013-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 04/03/2013
- Registered office
- Godalming
- Previous names
- Cignpost Financial Services Limited (until 04/08/2026)
Albany Park Financial Services Group Limited (until 07/11/2024)
Tenant Shop Financial Services Limited (until 14/06/2023)
Emerald (Inchora) Limited (until 21/09/2020)
Cignpost Group LTD (until 10/03/2020)
Ownership
Owned by (3) 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.
- Signpostme Group Limited
50-75% shares, 75-100% voting, appoints directors · notified 2021-04-22 - Hatbox Group Limited
25-50% shares · notified 2024-12-20 - Inchora Limited ceased 2021-04-22
75-100% shares, 75-100% voting, appoints directors, significant influence (trust) · notified 2016-04-06
Group
- Regent CTL Limited
is controlled by Signpostme Group Limited
Evidence
active 50-75% shares, 75-100% voting, appoints directors · notified 2021-04-22 · source: Companies House PSC register - Signpostme Group Limited
is controlled by Hatbox Group Limited
Evidence
active 75-100% shares · notified 2024-08-01 · source: Companies House PSC register - Hatbox Group Limited
is controlled by Steve Whatley
Evidence
active 25-50% shares, 25-50% voting · notified 2024-12-04 · source: Companies House PSC register
Ultimately controlled by Steve Whatley.
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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.
Financials
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Andrew Max Bascombe Director · appointed 2021
- Steve Dennis Whatley Director · appointed 2013
Directors past 6 years
- Steve Dennis Whatley Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Andrew Max Bascombe Director · appointed 2021
- Steve Dennis Whatley Director · appointed 2013
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08427716
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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