Company
Regent Holidays (U.K.) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Mal Barritt 2017-2019 View profile
- Emma Victoria Pickering 2016-2024 View profile
- Sarah Louise Roberts 2016-2021 View profile
- Karl Lloyd 2015-2016 View profile
- Stephanie Murray 2015-2015 View profile
- Paul Richard Martin Pindar 2015-2016 View profile
- Sharon Jean Pindar 2015-2016 View profile
- Jennifer Isabel Atkinson 2015-2019 View profile
- Mary Fiona Kumar 2011-2015 View profile
- Rajinder Kumar 2011-2015 View profile
- Kerry Elizabeth Golds 2008-2012 View profile
- Ian Neale 2005-2011 View profile
- Muhammad Saif Ul Haque 2003-2007 View profile
- Hugo Charles Kimber 2003-2004 View profile
- Alan Judd 2003-2006 View profile
- Andrea Jayne Godfrey 1999-2004 View profile
- Francis William Gottesman 1997-2001 View profile
- Neil Macrae Taylor 2005 View profile
- James Noel Cairns 1996 View profile
- Stephanie Murray 2015-2015 View profile
- Simon Andrew Watkins 2006-2011 View profile
- Robin Mark Palmer 2003-2006 View profile
- Alan Frederick Lloyd 1995-2003 View profile
- Anita Sach 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/09/1971
Ownership
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.
Group
- Regent Holidays (U.K.) Limited
is controlled by Northedge Capital LLP
Evidence
active 50-75% shares · notified 2016-08-26 · source: Companies House PSC register - Northedge Capital LLP
is controlled by Grant Rostron Berry
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Grant Rostron Berry.
102 other companies in this group
- Project Thomas Bidco Limited
- Cloud KB Limited
- Armet Logistics LTD
- 10696216
- Abbey Warehousing Limited
- Friend for Media Limited
- Northedge Capital IV Founder GP LLP
- Project Sword Midco 1 Limited
- Bliss Bidco Limited
- Project Star Bidco Limited
- Project Canopy Midco Limited
- 08106509
- Apollo Topco Limited
- Total Swim Limited
- Ramsdens Financial Limited
- Abbey Logistics Group Limited
- Fine Environmental Services Limited
- Orbit Energy Limited
- Project Mercury Topco Limited
- Bliss Topco Limited
- Northedge Capital Founder, L.P.
- Daisy Energy Supply LTD
- Northedge Capital LLP
- Northedge Capital Founder IV LP
- Meter Asset Tracking Services Limited
- Horse Racing Abroad Limited
- Project Sword Topco Limited
- Fine Contract Research Limited
- Hamsard 3769 Limited
- Cyclone 33 Bidco Limited
- International Travel Connections Limited
- Northedge Capital Nominee Limited
- Northedge Capital II Founder GP LLP
- Project Mercury Bidco Limited
- Axle Bidco Limited
- 08106529
- Bliss Newco Limited
- Pure Planet Limited
- Highflex Holdings (UK) Limited
- Project Dartmoor Bidco Limited
- Northedge Capital Founder GP Limited
- Total Fitness Health Clubs Limited
- Project Corvalis Bidco Limited
- Total Fitness Aquatics Limited
- Project Dartmoor Midco Limited
- Hamsard 3466 Limited
- Torbay Pharmaceuticals Limited
- Project Thomas Topco Limited
- Fine Facilities Management Limited
- Project Star Topco Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01023951
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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