Regenter B3 Holdco Limited
Company 04367612 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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
- 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- HPC Bishop Auckland Hospital Limited 1 shared director
- Criterion Healthcare PLC 1 shared director
- Equitix Healthcare (Lancaster) Limited 1 shared director
- HPC BAS Limited 1 shared director
- Criterion Healthcare Holdings Limited 1 shared director
- Palio (NO 8) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04367612 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/2002 |
| Address | 200 ALDERSGATE STREET, 3RD FLOOR, LONDON, EC1A 4HD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Palio (No 5) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Harding, Peter James, Dr Director · appointed 2024
Show 19 former officers
- Oliver Matthew Peach Secretary · appointed 2021 · resigned 2025
- George Bogdan Bucur Secretary · appointed 2020 · resigned 2021
- Vikki Louise Everett Director · appointed 2019 · resigned 2024
- Edward William Mountney Director · appointed 2017 · resigned 2019
- Carl Harvey Dix Director · appointed 2015 · resigned 2019
- Teresa Sarah Hedges Secretary · appointed 2015 · resigned 2018
- Gaynor Barritt Director · appointed 2012 · resigned 2015
- Maria Lewis Secretary · appointed 2010 · resigned 2015
- James Lindon Saunders Director · appointed 2009 · resigned 2010
- Michael Baybutt Director · appointed 2009 · resigned 2012
- Michael William Harrison Penny Director · appointed 2007 · resigned 2009
- James Christopher Heath Director · appointed 2007 · resigned 2017
- Ian Joseph Wells Director · appointed 2006 · resigned 2009
- Andrew Gilbert Charlesworth Director · appointed 2006 · resigned 2007
- Peregrine Murray Addison Lloyd Director · appointed 2006 · resigned 2009
- Adrian James Henry Ewer Director · appointed 2002 · resigned 2006
- Andrew Erskine Friend Director · appointed 2002 · resigned 2006
- James Martin Storer Director · appointed 2002 · resigned 2002
- Robert Stephen Lidgate Director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record