Reef Group Limited
Company 12381750 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
- Peter Frederick Collingwood Langly-Smith Director · appointed 2024
- Stewart Alastair Deering Director · appointed 2019
Directors past 6 years
- Stewart Alastair Deering Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Peter Frederick Collingwood Langly-Smith Director · appointed 2024
- Stewart Alastair Deering Director · appointed 2019
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.
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
- R Blue Regen 19 Limited 2 shared directors
- Fourth Mile Limited 2 shared directors
- R Blue Regen GR Limited 2 shared directors
- R Blue Regen ST Limited 2 shared directors
- R Blue Regen GL Limited 2 shared directors
- Urbanr D&C Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12381750 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/12/2019 |
| Address | 51 WELBECK STREET, LONDON, W1G 9HL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Piers Alexander Slater ceased 2020-02-05
25-50% shares · notified 2019-12-31 - Reefrock Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-05 - Crystal Reef Limited ceased 2023-10-24
25-50% shares, 50-75% voting · notified 2020-02-05 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Corporate Adrenalin Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Venuefixers Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - R Blue Regen GR Limited
75-100% shares, 75-100% voting · notified 2020-01-06 - R Blue CV Limited
75-100% shares, 75-100% voting · notified 2020-04-22 - R Blue Regen OX Limited
75-100% shares, 75-100% voting · notified 2020-05-13 - R Blue Regen HQ Limited
75-100% shares, 75-100% voting · notified 2020-07-03 - R Blue Regen GL Limited
75-100% shares, 75-100% voting · notified 2021-01-27 - Urbanr D&C Limited
75-100% shares, 75-100% voting · notified 2021-05-13 - R Blue Regen HA Limited
75-100% shares, 75-100% voting · notified 2021-12-17 - R Blue Regen SN Limited
75-100% shares, 75-100% voting · notified 2022-08-15 - Fourth Mile Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-24 - R Blue Regen 19 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-24 - R Blue Regen GL AM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-10 - R Blue Regen HQ AM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-10 - Reefrock Limited ceased 2025-04-01
75-100% shares, 75-100% voting · notified 2024-01-29 - Reef + Partners Limited ceased 2025-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-01
Officers (7)
- Jonathan Marie Stephane Jose Piper-Beillevaire Secretary · appointed 2024
- Peter Frederick Collingwood Langly-Smith Director · appointed 2024
- Stewart Alastair Deering Director · appointed 2019
Show 4 former officers
- Julie Browne Secretary · appointed 2023 · resigned 2024
- Edward Quentin Slater Director · appointed 2019 · resigned 2023
- Edward Slater Secretary · appointed 2019 · resigned 2023
- Piers Alexander Slater Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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