The Governance RegisterEdition 2026 · Compiled 12th July 2026

Regal Leisure GB Limited

Company 03178368 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
27y median 27y
average tenure
27y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Arts and leisure 1Property 1Retail and trade 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03178368
StatusActive
TypePrivate Limited Company
Incorporated27/03/1996
Address4 NUTTER LANE, LONDON, E11 2HY
Accounts next due31/01/2027
Accounts last made up30/04/2025

Industry (SIC)

93290 - Other amusement and recreation activities n.e.c.

Ownership - persons with significant control (2)

  • Mrs Vivienne Andrea Wagner British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Marcus Terrance Wagner British
    ownership of shares 25-50% voting rights 25-50%

Officers (4)

  • Wagner, Marcus Terrance Director · appointed 1999
  • Wagner, Vivienne Andrea Secretary · appointed 1996
  • Wagner, Victor Former Director · appointed 1999 · resigned 2011
  • Hill, Bernard Former Director · appointed 1996 · resigned 1999

Directors and officers on the Companies House record, current and former.

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