Regency Trade Finance Limited
Company 02634620 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Regency Factors Limited 2 shared directors
- J.S.M. Finance Limited 1 shared director
- QF Holdings NW Limited 1 shared director
- Regency House Finance Limited 1 shared director
- Admenta UK Limited 1 shared director
- Quantum Factors Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02634620 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/1991 |
| Address | 2 REGENCY CHAMBERS, JUBILEE WAY, BURY, LANCASHIRE, BL9 0JW |
| Accounts next due | 11/03/2026 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (2)
- Regency Factors Plc ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control - Petra Group Holdings Ltd ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Martin Andrew Rivers Director · appointed 2025
- John Thomas Farrell Director · appointed 2011
- Jonathan Simon Myer Craft Secretary · appointed 2011
Show 8 former officers
- Nicholas James Elliott Director · appointed 2024 · resigned 2025
- Jonathan Craft Director · appointed 2021 · resigned 2026
- Russell Sears Schreiber Director · appointed 2021 · resigned 2024
- Jason Alan Tilroe Director · appointed 2021 · resigned 2024
- Nial Charles Ferguson Director · appointed 2021 · resigned 2024
- Maurice Howard Craft Director · appointed 2000 · resigned 2021
- Craft, Hilary Susan, the Estate of the Late Director · appointed 1991 · resigned 2020
- Joyce Fletcher Secretary · appointed 1991 · resigned 2000
Directors and officers on the Companies House record, current and former.
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