Regent Capital Group Limited
Company 06922199 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.
2 directors on the board
- Gideon Jacob Lyons Director · appointed 2009
- Anna Jacqueline Josse Director · appointed 2009
Directors past 6 years
- Gideon Jacob Lyons Director · appointed 2009
- Anna Jacqueline Josse Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Gideon Jacob Lyons Director · appointed 2009
- Anna Jacqueline Josse Director · appointed 2009
Also govern a charity
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
- 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
- Regent Capital Limited 2 shared directors
- Regent Capital Ventures Limited 2 shared directors
Connected through a shared director
- 41 Ferncroft Avenue NW3 Limited 1 shared director
- Prism Administration Limited 1 shared director
- Regent Capital Services Limited 1 shared director
- Matador Pictures Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06922199 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/2009 |
| Address | 73 CORNHILL, LONDON, EC3V 3QQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Regent Capital Holding Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Matador Pictures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Freehold Euro 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - West Nile Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Regent Capital Advisors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Liverpool CSC Limited ceased 2018-02-13
50-75% shares · notified 2016-04-06 - LV Headlease Limited ceased 2017-09-24
50-75% shares · notified 2016-04-06
Officers (7)
- Anna Jacqueline Josse Director · appointed 2009
- Gideon Jacob Lyons Director · appointed 2009
Show 5 former officers
- Howard Edward Kitchner Director · appointed 2009 · resigned 2016
- Warwick Consultancy Services Limited Corporate-secretary · appointed 2009 · resigned 2023
- David Altshuler Director · appointed 2009 · resigned 2016
- Dudley Robert Alexander Miles Director · appointed 2009 · resigned 2009
- Dmcs Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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