Regus H Holdings
Company 05163684 Active
Connected board network
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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.
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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
- Stephen James Wetherall Director · appointed 2025
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 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.
Connected through a shared director
- Instant Offices Limited 1 shared director
- Nuclei Limited 1 shared director
- Regus Group Limited 1 shared director
- Regus H 1 shared director
- Regus Centres Limited 1 shared director
- Regus Centres UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05163684 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 25/06/2004 |
| Address | 2 KINGDOM STREET, LONDON, W2 6BD |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Rb Centre Llc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Iwg Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Regus H
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- Stephen James Wetherall Director · appointed 2025
Show 6 former officers
- Wayne David Berger Secretary · appointed 2025 · resigned 2025
- Mark Leslie James Dixon Director · appointed 2004 · resigned 2010
- Rudolf John Gabriel Lobo Director · appointed 2004 · resigned 2017
- Timothy Sean James Donovan Regan Director · appointed 2004 · resigned 2025
- Samuel Hervey Bagot Director · appointed 2004 · resigned 2004
- Andrew Gareth Ryde Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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