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Companies/00824552

Regwill Investments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1964Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
FH
Mr Frederick David Hicks BeachIndividual
Shares: over 25%, up to 50%

Notified 2019-03-04 · No cessation recorded

Source record 212882806
CS
Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-11-27 · No cessation recorded

Source record 212610169
Show 2 ceased records
AS
Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-11-27 · Ceased 2023-06-09

Source record 212610163
CH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-27 · Ceased 2019-03-04

Source record 212610190

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 16 historical
CS
Christopher StebbingsCurrent director
Appointed 2023-07-31 · 3 yrs · Investment Consultant
+2 others
PS
Peter StebbingsCurrent director
Appointed 2023-07-31 · 3 yrs · Alternate Director (Chartered Surveyor)
CS
Christopher StebbingsCurrent director
Appointed 2023-07-31 · 3 yrs · Investment Consultant
JW
Jason WardCurrent director
Appointed 2022-03-04 · 4 yrs · Alternate Director
FH
Frederick Hicks BeachCurrent director
Appointed 2019-05-16 · 7 yrs · Company Director
SM
Sharon MacwattCurrent director
Appointed 2017-11-23 · 8 yrs · Alternate Director (Businesswoman)
CM
Charles MacwattCurrent director
Appointed 2017-11-23 · 8 yrs · Retired
JH
Jonathan HartCurrent secretaryCurrent director
Appointed 2010-08-25 · 16 yrs
+21 others
Show 16 historical appointments
SM
Sharon MacwattResigned director
Resigned 2017-11-23 · Businesswoman
DL
David LongResigned director
Resigned 2016-01-26 · 6 yrs · Solicitor
FH
Frederick Hicks BeachResigned director
Resigned 2016-01-26 · 3 yrs · Company Director
CS
Christopher StebbingsResigned director
Resigned 2016-01-26 · 7 yrs · Investment Consultant
CH
Cecilia Hicks BeachResigned director
Resigned 2004-11-19 · 14 yrs · Farmer
CM
Charles MacwattResigned director
Resigned 2002-11-25 · Company Director
JC
John CollinsResigned director
Resigned 2002-11-25 · 7 yrs · Consultant
AS
Andrew StebbingsResigned director
Resigned 2002-11-25 · 20 yrs · Solicitor
FB
Francis BaxendaleResigned director
Resigned 1998-11-17 · 6 yrs · Antiques Agent
PG
Peter GodfreyResigned secretary
Resigned 1997-12-11 · 12 yrs
PS
Patricia StebbingsResigned director
Resigned 1993-07-14 · 9 yrs · Retired
MH
Mark Hicks BeachResigned director
Resigned 1993-07-14 · 4 yrs · Farmer/Landowner
EL
Eric Leigh HowardResigned director
Resigned 1991-11-27 · 6 yrs · Solicitor
RM
Robert MacwattResigned directorResigned secretary
Resigned 1991-11-27 · 10 yrs · Solicitor

Board profile

People with appointments
8
Directors assessed
8
Median age
61
Under 35
0
65 and over
3
Disqualified match
None active