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MWB Business Exchange Covent Garden Limited

Activities of other holding companies n.e.c.

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

Network

The large node is MWB Business Exchange Covent Garden Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Gavin Steven Phillips 2024-2026 Director View profile
  2. Celia Mary Barbara Donne 2013-2014 Director View profile
  3. Timothy Sean James Donovan Regan 2013-2014 Director View profile
  4. Andrew Francis Blurton 2012-2013 Director View profile
  5. John Robert Spencer 2007-2014 Director View profile
  6. Keval Pankhania 2007-2012 Director View profile
  7. Richard Aspland-Robinson 2007-2012 Director View profile
  8. Filex Nominees Limited 2007-2007 Corporate-director View profile
  9. City Group P.L.C. 2013-2013 Corporate-secretary View profile
  10. John Charles Harold Bartlett 2009-2013 Secretary View profile
  11. Gail Robson 2007-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
14/06/2007
Registered office
London
Previous names
Finlaw 571 Limited (until 10/09/2007)

Ownership

Owned by (2) 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. MWB Business Exchange Covent Garden Limited is controlled by Regus Estates (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Regus Estates (UK) Limited is controlled by Regus Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Regus Group Limited.

269 other companies in this group

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

0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Property 139Dormant 11Finance 5

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
06279367
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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