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Companies/07485873

Regenter Myatts Field North Holding Company Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private 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 · 2 ceased
Jlif Holdings (Lambeth Social Housing) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-05-30 · No cessation recorded

Source record 105798851
Show 2 ceased records
Ukpim Holdco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-26

Source record 110748067
John Laing Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-30

Source record 110748070

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
CorpEquitix Management Services LimitedCurrent secretary
Appointed 2025-11-01
+390 others
TC
Thomas CunninghamCurrent director
Appointed 2024-11-22 · 1 yr · Director
+165 others
PH
Peter HardingCurrent director
Appointed 2024-09-30 · 2 yrs · Associate Director
+54 others
Show 21 historical appointments
KO
Kirsty O BrienResigned director
Resigned 2024-03-11 · Director
HH
Hannah HolmanResigned director
Resigned 2023-05-17 · 1 yr · Director
OP
Oliver PeachResigned secretary
Resigned 2021-11-03 · 3 yrs
GB
George BucurResigned secretary
Resigned 2020-10-01
CD
Charlotte DouglassResigned director
Resigned 2019-04-30 · 4 yrs · Chartered Surveyor
DB
David BradburyResigned director
Resigned 2018-06-04 · Asset Director
VE
Vikki EverettResigned director
Resigned 2018-06-04 · 5 yrs · Project Manager
JS
James SaundersResigned director
Resigned 2018-03-08 · Director
NJ
Neil JennerResigned director
Resigned 2016-02-16 · 2 yrs · Chartered Accountant
HJ
Helen JonesResigned director
Resigned 2015-12-15 · 2 yrs · Chartered Surveyor
TH
Teresa HedgesResigned secretary
Resigned 2015-09-04 · 3 yrs
JH
James Christopher HeathResigned director
Resigned 2013-08-16 · 4 yrs · Director
PE
Paul EdwardsResigned director
Resigned 2013-01-11 · 5 yrs · Tax Adviser
MP
Michael PennyResigned director
Resigned 2012-05-03 · 3 yrs · Accountant
HS
Hugh SaundersResigned director
Resigned 2012-05-03 · 6 yrs · Chartered Accountant
NW
Nicholas WrightResigned director
Resigned 2012-05-03 · 6 yrs · Commercial Director
ML
Maria LewisResigned secretary
Resigned 2011-01-07 · 4 yrs
NP
Nuria Puig MasResigned director
Resigned 2011-01-07 · 2 yrs · Bid Manager
GB
Gaynor BarrittResigned director
Resigned 2011-01-07 · 4 yrs · Operations Director
AP
Andrew PearsonResigned director
Resigned 2011-01-07 · 2 yrs · Chartered Civil Engineer

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active