Company
Regent Office Care Limited
Regent Office Care Limited is an active UK company (number 01990614), incorporated 1986, with 4 current directors including Ian Russell Leeding and Baldip Kaur Brreach. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Jacqueline Dawn Kingsnorth 2008-2016 View profile
- Patrick Dubos 2007-2014 View profile
- John Critchell 2000-2019 View profile
- Ralph Mansfield 2000-2005 View profile
- Jonathan King 2000-2022 View profile
- Timothy Alan Elster 1998-2007 View profile
- Jonathan Stanley Pearce 2000 View profile
- Gerard Jicquel 2007-2014 View profile
- Colin Russ 2007 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £80,000,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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HCC April 2026 - The Provision of a Framework for Building Cleaning Services
This is an Award Notice (intention to award) and this opportunity is now closed. Hertfordshire County Council went out to procurement for the Provision of a Framework for Building Cleaning Services The Council used the Open Procedure as def…
Framework
About
- Incorporated
- 18/02/1986
Ownership
Owned by (2) 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.
- Jonathan King ceased 2022-07-07
significant influence, significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company - John Critchell ceased 2019-05-01
significant influence, significant influence (firm) · notified 2016-04-06
Group
- Regent Office Care Limited
is controlled by Jonathan King
Evidence
ceased significant influence, significant influence (firm) · notified 2016-04-06, ceased 2022-07-07 · source: Companies House PSC register
Ultimately controlled by Jonathan King.
3 other companies in this group
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.
4 directors on the board
- Ian Russell Leeding Director · appointed 2020
- Olivier NoëL Ange Alfred Payen Director · appointed 2014
- Baldip Kaur Brreach Director · appointed 2017
- Christian André Marie Joseph Roulleau Director · appointed 2014
Directors past 6 years
- Ian Russell Leeding Director · appointed 2020
- Olivier NoëL Ange Alfred Payen Director · appointed 2014
- Baldip Kaur Brreach Director · appointed 2017
- Christian André Marie Joseph Roulleau Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Olivier NoëL Ange Alfred Payen Director · appointed 2014
- Christian André Marie Joseph Roulleau Director · appointed 2014
Portfolio (2)
- Ian Russell Leeding Director · appointed 2020
- Baldip Kaur Brreach Director · appointed 2017
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01990614
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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