Company
Regent Street Projects LTD
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Regent Street Projects LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 03/12/2019
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.
- Gary Michael Martin
significant influence · notified 2021-02-01 - Stuart Bygrave ceased 2021-01-31
25-50% shares, 25-50% voting · notified 2019-12-03 - Chelsea Property Holdings Limited ceased 2021-03-01
25-50% shares, 25-50% voting, appoints directors · notified 2019-12-03
Group
- Regent Street Projects LTD
is controlled by Gary Michael Martin
Evidence
active significant influence · notified 2021-02-01 · source: Companies House PSC register
Ultimately controlled by Gary Michael Martin.
16 other companies in this group
- Studio 4D Concept LTD
- DVH Property Holdings Limited
- Foyle Projects LTD
- WFH OP CO LTD
- Earlsfort Projects LTD
- Aldburgh Property Company LTD
- Hold CO 4416 LTD
- Powercore Engineering Limited
- Powercore Group Limited
- Garden Square Management LTD
- NPL2020 Hold CO LTD
- Dorset Projects LTD
- Bury Street Projects LTD
- Grafton Street Projects LTD
- Pembridge Projects LTD
- MPE Investments LTD
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.
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.
4 directors on the board
- Paul Gavin Martin Director · appointed 2021
- Caroline Grace Mclaughlin Director · appointed 2025
- Michael Gerard Martin Director · appointed 2019
- Gary Michael Martin Director · appointed 2019
Directors past 6 years
- Michael Gerard Martin Director · appointed 2019
- Gary Michael Martin Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Paul Gavin Martin Director · appointed 2021
- Caroline Grace Mclaughlin Director · appointed 2025
- Michael Gerard Martin Director · appointed 2019
- Gary Michael Martin 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI666292
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data