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Company

Regenter B3 Holdco Limited

Regenter B3 Holdco Limited is an active UK company (number 04367612), incorporated 2002, with 1 current director, Dr Peter James Harding. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Regenter B3 Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Vikki Louise Everett 2019-2024 Director View profile
  2. Edward William Mountney 2017-2019 Director View profile
  3. Carl Harvey Dix 2015-2019 Director View profile
  4. Gaynor Barritt 2012-2015 Director View profile
  5. James Lindon Saunders 2009-2010 Director View profile
  6. Michael Baybutt 2009-2012 Director View profile
  7. Michael William Harrison Penny 2007-2009 Director View profile
  8. James Christopher Heath 2007-2017 Director View profile
  9. Ian Joseph Wells 2006-2009 Director View profile
  10. Andrew Gilbert Charlesworth 2006-2007 Director View profile
  11. Peregrine Murray Addison Lloyd 2006-2009 Director View profile
  12. Adrian James Henry Ewer 2002-2006 Director View profile
  13. Andrew Erskine Friend 2002-2006 Director View profile
  14. James Martin Storer 2002-2002 Director View profile
  15. Robert Stephen Lidgate 2002-2002 Director View profile
  16. Oliver Matthew Peach 2021-2025 Secretary View profile
  17. George Bogdan Bucur 2020-2021 Secretary View profile
  18. Teresa Sarah Hedges 2015-2018 Secretary View profile
  19. Maria Lewis 2010-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/02/2002

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.

Group

  1. Regenter B3 Holdco Limited is controlled by Palio (NO 5) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Palio (NO 5) Limited is controlled by Lagg Holdings Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2019-09-20 · source: Companies House PSC register
  3. Lagg Holdings Limited is controlled by DC3 (Assetco) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-07-31 · source: Companies House PSC register
  4. DC3 (Assetco) Limited is controlled by DC3 (Issuer) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-07 · source: Companies House PSC register
  5. DC3 (Issuer) Limited is controlled by Dalmore Capital 17 General Partner LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 · source: Companies House PSC register
  6. Dalmore Capital 17 General Partner LLP is controlled by Dalmore Capital DM Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-12-09 · source: Companies House PSC register
  7. Dalmore Capital DM Limited is controlled by Dalmore GP Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Dalmore GP Holdings Limited is controlled by Royal London Asset Management Holdings Limited
    Evidence
    active 75-100% shares · notified 2025-11-03 · source: Companies House PSC register
  9. Royal London Asset Management Holdings Limited is controlled by The Royal London Mutual Insurance Society Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-27 · source: Companies House PSC register

Ultimately controlled by The Royal London Mutual Insurance Society Limited.

553 other companies in this group

Showing the first 50.

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.

1 directors on the board

2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
left in the last 12 months

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.

Construction 16Business services 12Finance 12Professional services 7Health and social care 2Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04367612
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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