Regency and Lygon RTM Company LTD
Company 08493139 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.
Sign in, freeBoard 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.
5 directors on the board
- Thomas Henry Mathias Director · appointed 2020
- Benjamin Faivel Dory Director · appointed 2016
- Catherine Sarah Smith Director · appointed 2017
- Martin Fredrick Hamblin Director · appointed 2013
- Amandine King Director · appointed 2024
Directors past 6 years
- Benjamin Faivel Dory Director · appointed 2016
- Catherine Sarah Smith Director · appointed 2017
- Martin Fredrick Hamblin Director · appointed 2013
First-time vs portfolio directors
First-time (4)
- Benjamin Faivel Dory Director · appointed 2016
- Catherine Sarah Smith Director · appointed 2017
- Martin Fredrick Hamblin Director · appointed 2013
- Amandine King Director · appointed 2024
Portfolio (1)
- Thomas Henry Mathias Director · appointed 2020
Left in the last 12 months
- Richard Philip Southward Director · appointed 2018 · resigned 2025
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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.
Connected through a shared director
- AD Finem Fidelis LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08493139 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 17/04/2013 |
| Address | 322 UPPER RICHMOND ROAD, LONDON, SW15 6TL |
| Accounts next due | 31/01/2028 |
| Accounts last made up | 30/04/2026 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Amandine King Director · appointed 2024
- Thomas Henry Mathias Director · appointed 2020
- Catherine Sarah Smith Director · appointed 2017
- Benjamin Faivel Dory Director · appointed 2016
- Martin Fredrick Hamblin Director · appointed 2013
Show 10 former officers
- Anthony Eskander Director · appointed 2020 · resigned 2024
- Richard Philip Southward Director · appointed 2018 · resigned 2025
- Sunil Kumar Kaura Director · appointed 2016 · resigned 2017
- Deborah Jane Hulme Director · appointed 2016 · resigned 2017
- Simon Sui Hung Chan Director · appointed 2015 · resigned 2025
- Gordon Ernest Davidson Director · appointed 2014 · resigned 2017
- Victoria Osmore Director · appointed 2013 · resigned 2015
- Thomas George Reed Secretary · appointed 2013 · resigned 2016
- Christopher Millbank Director · appointed 2013 · resigned 2016
- Alexander Harry Forster Director · appointed 2013 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record