Business Exchange Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedRegus Estates (Uk) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 129112911Show 3 ceased records
Iwg PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-19 · Ceased 2016-12-19
Source record 129600220Regus PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-10-31 · Ceased 2016-12-19
Source record 121936258Regus Estates (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-10-31
Source record 122091054People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 25 historicalJB
Joanne Constance BushellCurrent director
Appointed 2025-10-17 · UK Ceo
Show 25 historical appointments
GP
Gavin PhillipsResigned director
Resigned 2024-05-31 · 1 yr · Chief Operating Officer
WB
Wayne BergerResigned director
Resigned 2024-05-31 · 1 yr · Ceo
SL
Simon LohResigned director
Resigned 2020-02-06 · 3 yrs · Chief Operating Officer
RM
Richard MorrisResigned director
Resigned 2014-09-01 · 9 yrs · Ceo
PG
Peter GibsonResigned director
Resigned 2014-03-15 · 5 yrs · Accountant
CD
Celia DonneResigned director
Resigned 2013-03-22 · Director
TR
Timothy ReganResigned director
Resigned 2013-03-22 · Company Secretary
AB
Andrew BlurtonResigned director
Resigned 2012-11-13 · Company Director
JS
John SpencerResigned director
Resigned 2009-06-16 · 5 yrs · Chief Executive
JB
John BartlettResigned secretary
Resigned 2009-05-06 · 3 yrs
KP
Keval PankhaniaResigned director
Resigned 2008-04-23 · 4 yrs · Accountant
GR
Gail RobsonResigned secretary
Resigned 2000-07-19 · 11 yrs · Accountant
DA
David AlbertoResigned director
Resigned 1999-09-17 · 3 yrs · Company Director
PN
Philip NewboroughResigned director
Resigned 1999-09-17 · 1 yr · Director
NR
Nicolae RatiuResigned director
Resigned 1998-03-16 · 10 yrs · Property Company Director
SK
Simon KarmelResigned director
Resigned 1998-03-16 · 10 yrs · Director
JS
Resigned 1998-01-30 · 14 yrs · Director
AB
Andrew BlurtonResigned director
Resigned 1998-01-30 · 11 yrs · Company Director
HE
Henry EdwardsResigned director
Resigned 1998-01-20 · Company Director
IR
Ian RollasonResigned director
Resigned 1998-01-20 · Company Director
PC
Peter CashmanResigned director
Resigned 1998-01-20 · Company Director
SM
Sam MarshallResigned secretary
Resigned 1998-01-20
CorpE P S Secretaries LimitedResigned secretary
Resigned 1997-07-22
CorpMikjon LimitedResigned director
Resigned 1997-07-22
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active