Regent Holidays (U.K.) Limited
Company 01023951 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Paul David Smith Director · appointed 2024
- Judith Ellis Hinkson Director · appointed 2016
6y median 6y
average tenure
9.9y
longest tenure
Directors past 6 years
- Judith Ellis Hinkson Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Paul David Smith Director · appointed 2024
- Judith Ellis Hinkson Director · appointed 2016
0
also govern a charity
0
left in the last 12 months
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.
Business services 18Finance 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Horse Racing Abroad Limited 2 shared directors
- International Travel Connections Limited 2 shared directors
- Deva Travel and Tours Limited 2 shared directors
- Superlarge Limited 2 shared directors
- International Travel Connections Transport Limited 2 shared directors
- Western and Oriental Travel Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01023951 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/1971 |
| Address | BRIDGETOWN HOUSE, LOWER BRIDGE STREET, CHESTER, CH1 1RU |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
79120 - Tour operator activities
Owned by (4) 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.
- Northedge Capital LLP
50-75% shares · notified 2016-08-26 - Northedge Capital II GP LLP
50-75% shares · notified 2016-08-26 - Bliss Bidco Limited
75-100% shares · notified 2016-08-26 - Bliss Topco Limited
75-100% shares · notified 2016-08-26 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (26)
- Paul David Smith Director · appointed 2024
- Judith Ellis Hinkson Director · appointed 2016
Show 24 former officers
- Mal Barritt Director · appointed 2017 · resigned 2019
- Emma Victoria Pickering Director · appointed 2016 · resigned 2024
- Sarah Louise Roberts Director · appointed 2016 · resigned 2021
- Karl Lloyd Director · appointed 2015 · resigned 2016
- Stephanie Murray Director · appointed 2015 · resigned 2015
- Paul Richard Martin Pindar Director · appointed 2015 · resigned 2016
- Sharon Jean Pindar Director · appointed 2015 · resigned 2016
- Stephanie Murray Secretary · appointed 2015 · resigned 2015
- Jennifer Isabel Atkinson Director · appointed 2015 · resigned 2019
- Mary Fiona Kumar Director · appointed 2011 · resigned 2015
- Rajinder Kumar Director · appointed 2011 · resigned 2015
- Kerry Elizabeth Golds Director · appointed 2008 · resigned 2012
- Simon Andrew Watkins Secretary · appointed 2006 · resigned 2011
- Ian Neale Director · appointed 2005 · resigned 2011
- Muhammad Saif Ul Haque Director · appointed 2003 · resigned 2007
- Hugo Charles Kimber Director · appointed 2003 · resigned 2004
- Robin Mark Palmer Secretary · appointed 2003 · resigned 2006
- Alan Judd Director · appointed 2003 · resigned 2006
- Andrea Jayne Godfrey Director · appointed 1999 · resigned 2004
- Francis William Gottesman Director · appointed 1997 · resigned 2001
- Alan Frederick Lloyd Secretary · appointed 1995 · resigned 2003
- Neil Macrae Taylor Director · resigned 2005
- Anita Sach Secretary · resigned 1995
- James Noel Cairns Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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