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Companies/01804932

The Regal Sunderland Stadium Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-31 · No cessation recorded

Source record 114426073
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-07-31

Source record 107159318

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
MK
Mark Andrew KingstonCurrent director
Appointed 2025-11-21
+3 others
MH
Megan HillCurrent secretary
Appointed 2023-05-15 · 3 yrs
+58 others
SN
Stephane NahumCurrent director
Appointed 2018-06-01 · 8 yrs · Director
+297 others
Show 21 historical appointments
PO
Patrick O DriscollResigned director
Resigned 2018-06-01 · Accountant
JO
Josef O DonnellResigned director
Resigned 2017-07-31 · 1 yr · Director
PS
Paul SmithResigned director
Resigned 2017-07-31 · 4 yrs · Group Financial Controller
MS
Mark SpincerResigned director
Resigned 2017-07-31 · 8 yrs · Group Operations Director
TF
Thomas FullerResigned secretary
Resigned 2016-09-07
LT
Luke ThomasResigned director
Resigned 2014-12-31 · 2 yrs · Director
AS
Anthony SteeleResigned director
Resigned 2008-12-31 · 8 yrs · Chartered Surveyor
DR
Dennis ReadResigned secretary
Resigned 2007-10-26 · 8 yrs
TM
Thomas MurphyResigned director
Resigned 2007-08-29 · 7 yrs · Lawyer
SA
Sarah AndersonResigned secretary
Resigned 2006-07-12 · 1 yr
AM
Andrea MacqueenResigned secretary
Resigned 2004-05-31 · 2 yrs
NB
Nigel Blythe TinkerResigned secretary
Resigned 2002-09-06 · 1 yr · Company Secretary
DL
David LowreyResigned director
Resigned 2002-09-06 · 3 yrs · Company Director
DH
David HardingResigned director
Resigned 2002-09-06 · 4 yrs · Company Director
TS
Thomas SingerResigned director
Resigned 2002-09-06 · 4 yrs · Company Director
IS
Ian SpearingResigned director
Resigned 2002-09-06 · 6 yrs · Director
CW
Christopher WildeResigned director
Resigned 2001-08-31 · 1 yr · Director
WH
Winifred HarrisResigned secretary
Resigned 2001-08-31 · 1 yr
AW
Anne WildeResigned directorResigned secretary
Resigned 1991-12-31 · 10 yrs · Director
KW
Kevin WildeResigned director
Resigned 1991-12-31 · 15 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active