Regal Real Estates Limited
Company 03531018 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Arada London LTD 5 shared directors
- Senna Shoreditch Exchange Limited 4 shared directors
- Regal CH Limited 4 shared directors
- Regal WL Limited 4 shared directors
- Regal ONE London Construction LTD 4 shared directors
- Regal TWO London Construction Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03531018 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/1998 |
| Address | 4-5 COLERIDGE GARDENS, LONDON, NW6 3QH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Regal Holdco Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm - Simon Daniel De Friend ceased 2017 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Paul Robert Eden ceased 2017 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (8)
- Stephen John Harrington Director · appointed 2020
- Jonathan Daniel Seal Director · appointed 2017
- Marc Gary Eden Director · appointed 2017
- Warren Sydney Swimer Director · appointed 2017
- Simon Daniel De Friend Director · appointed 2012
- Paul Robert Eden Secretary · appointed 1998
Show 2 former officers
- Harrington, Richard Irwin, Lord Director · appointed 2024 · resigned 2025
- Clive Ashley Truman Director · appointed 1998 · resigned 2009
Directors and officers on the Companies House record, current and former.
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