Regus Group Limited

Company 04868977 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.

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

Stephen James Wetherall Director · appointed 2014
Neil Mcintyre Director · appointed 2020

9.1y median 9.1y

average tenure

12y

longest tenure

Directors past 6 years

Stephen James Wetherall Director · appointed 2014
Neil Mcintyre Director · appointed 2020

First-time vs portfolio directors

Portfolio (2)

Stephen James Wetherall Director · appointed 2014
Neil Mcintyre Director · appointed 2020

also govern a charity

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.

Professional services 11Finance 6Property 4Business services 3Other services 3Tech and media 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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Regus H 2 shared directors
Regus Centres Limited 2 shared directors
Regus Centres UK Limited 2 shared directors
Regus Holdings PLC 2 shared directors
Regus Group Services Limited 2 shared directors
TOG 2 (Germany) Limited 2 shared directors

Deterministic, from public records.

Company details

Number	04868977
Status	Active
Type	Private Limited Company
Incorporated	18/08/2003
Address	2 KINGDOM STREET, LONDON, W2 6BD
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices96090 - Other service activities n.e.c.

Ownership - persons with significant control (2)

Iwg Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Regus Plc ceased 2020
ownership of shares 75-100% voting rights 75-100%

Owns 115 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Regus Avanta Vehicle Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Regus Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
06305114
75-100% shares, 75-100% voting · notified 2016-04-06
08796533
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
08796572
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Regus Centres UK Limited
75-100% shares · notified 2016-04-06
Managed Office Solutions Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Beprofessional.COM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Hemel Hempstead Blossom WAY (Warehouse) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Regus Centres Limited
75-100% shares · notified 2016-04-06
Regus Estates (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Richmond Sheen Road Centre LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
08330286
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
07437139
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
06759299
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
08882579
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
13173778
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-02
IWG GBA Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-23
08330286 ceased 2016-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
London Upper Woburn Place Centre Limited ceased 2016-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
08796517 ceased 2016-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Milton Keynes Midsummer Court Centre Limited ceased 2016-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Leicester ST Georges Centre Limited ceased 2016-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Express Bhma Limited ceased 2016-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Regus City Limited ceased 2016-10-31
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
06764126 ceased 2016-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Kent Ashford Centre Limited ceased 2016-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
London Tallis House Centre Limited ceased 2016-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Bouquet Trois Limited ceased 2016-10-31
75-100% shares, 75-100% voting (firm), appoints directors · notified 2016-04-06
Cardiff Brunel House Centre Limited ceased 2016-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Regus City Limited ceased 2016-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
08667366 ceased 2016-10-31
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
07014166 ceased 2016-10-31
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
09082360 ceased 2016-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Manchester Lowry Mill Centre Limited ceased 2016-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
09082281 ceased 2016-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
07662571 ceased 2016-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Horsham Business Centre Limited ceased 2016-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
London TWO Kingdom Street Centre Limited ceased 2016-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
08796271 ceased 2016-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Forsyth Enterprise Centre Limited ceased 2016-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
HOT Office Business Centres Limited ceased 2016-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
London Kendal Street Centre NO.3 Limited ceased 2016-10-31
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
NEW London House Centre Limited ceased 2016-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Hemel Hempstead Blossom WAY (Warehouse) Limited ceased 2016-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Regus G Limited ceased 2016-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
08884191 ceased 2016-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Peterborough City Centre Limited ceased 2016-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Brighton Business Centre Limited ceased 2016-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Swansea City Centre Limited ceased 2016-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

+65 more

Officers (11)

Neil Mcintyre Director · appointed 2020
Stephen James Wetherall Director · appointed 2014

Show 9 former officers

Stephen Derrick Gleadle Director · appointed 2005 · resigned 2008
Stephen John East Director · appointed 2005 · resigned 2008
Anthony Martin Robinson Director · appointed 2003 · resigned 2008
Roger Gerard Orf Director · appointed 2003 · resigned 2008
Mark Leslie James Dixon Director · appointed 2003 · resigned 2008
Rudolf John Gabriel Lobo Director · appointed 2003 · resigned 2017
John Waylett Matthews Director · appointed 2003 · resigned 2008
Mary Ann Kirkwood Director · appointed 2003 · resigned 2003
Timothy Sean James Donovan Regan Director · appointed 2003 · resigned 2020

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

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