Company In Administration
Regency Factors Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 8
- Nicholas James Elliott 2024-2025 View profile
- Jonathan Craft 2021-2026 View profile
- Russell Sears Schreiber 2021-2024 View profile
- Jason Alan Tilroe 2021-2024 View profile
- Nial Charles Ferguson 2021-2024 View profile
- Robert Mercer 2006-2011 View profile
- Craft, Hilary Susan, the Estate of the Late 2000-2020 View profile
- Maurice Howard Craft 2000-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/07/2000
Ownership
Owned by (1) 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.
- Petra Group Holdings Limited ceased 2021-03-09
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-09
Group
- Regency Factors Limited
is controlled by Petra Group Holdings Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-09, ceased 2021-03-09 · source: Companies House PSC register - Petra Group Holdings Limited
is controlled by Sonny Henry Hunt
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-17 · source: Companies House PSC register
Ultimately controlled by Sonny Henry Hunt.
12 other companies in this group
- DS Investment and Management Limited
- Libra 123 Limited
- Thirteen Property Management Limited
- Regency Factors IF Limited
- Petra Capital Limited
- Petra Property Holdings Limited
- Petra Group Holdings Limited
- CTH 2024 Outsource Limited
- Regency Trade Finance Limited
- Peaches Property Holdings Limited
- Wicks Investments Limited
- Petra Management 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
- John Thomas Farrell Director · appointed 2011
- Martin Andrew Rivers Director · appointed 2025
Directors past 6 years
- John Thomas Farrell Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- John Thomas Farrell Director · appointed 2011
- Martin Andrew Rivers Director · appointed 2025
Left in the last 12 months
- Jonathan Craft Director · appointed 2021 · resigned 2026
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
- 04042307
- Status
- In Administration
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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