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Company

Regenter Bentilee District Centre Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 22

  1. Julian Denzil Sutcliffe 2024-2025 Director View profile
  2. Joanne Stonehouse Fyfe 2020-2024 Director View profile
  3. Vikki Louise Everett 2019-2020 Director View profile
  4. Edward William Mountney 2017-2019 Director View profile
  5. Neil Andrew Woodburn 2016-2019 Director View profile
  6. Sarah Jayne Doyle 2013-2016 Director View profile
  7. Christian Lucien Corpetti 2011-2017 Director View profile
  8. Saul David Schneider 2010-2012 Director View profile
  9. Richard Leonard Groome 2009-2013 Director View profile
  10. Michael Baybutt 2009-2013 Director View profile
  11. James Lindon Saunders 2007-2010 Director View profile
  12. Stuart Martin Colvin 2007-2011 Director View profile
  13. David Nicol 2006-2006 Director View profile
  14. Ian Joseph Wells 2005-2009 Director View profile
  15. Robert Michael Riddelsdell 2004-2005 Director View profile
  16. Peregrine Murray Addison Lloyd 2004-2007 Director View profile
  17. Masume Hidayatullah 2004-2004 Director View profile
  18. Andrew Gilbert Charlesworth 2004-2007 Director View profile
  19. Mark Cook 2004-2004 Director View profile
  20. Teresa Sarah Hedges 2015-2018 Secretary View profile
  21. Maria Lewis 2010-2015 Secretary View profile
  22. Elizabeth Anne Wood 2004-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/03/2004

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 Bentilee District Centre Limited is controlled by Regenter Bentilee District Centre (Holding) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Regenter Bentilee District Centre (Holding) Limited is controlled by Fenton Holdco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-02 · source: Companies House PSC register
  3. Fenton Holdco LTD is controlled by Equitix Infrastructure 5 Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-07-31 · source: Companies House PSC register
  4. Equitix Infrastructure 5 Limited is controlled by Equitix Capital Eurobond 5 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-26 · source: Companies House PSC register
  5. Equitix Capital Eurobond 5 Limited is controlled by Equitix Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-11 · source: Companies House PSC register
  6. Equitix Holdings LTD is controlled by Pace Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  7. Pace Bidco Limited is controlled by Pace Topco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pace Topco Limited.

757 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.

2 directors on the board

1.7y median 1.7y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Construction 26Finance 21Professional services 15Business services 11Property 8Other services 2Arts and leisure 1Health and social care 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.

Sources

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

Record details
Company number
05073953
Status
Active
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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