Regus Estates (UK) Limited
Company 06947293 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.
Sign in, freeBoard 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
- Joanne Constance Bushell Director · appointed 2025
Left in the last 12 months
- Phillips, Gavin Steven, Mr. Director · appointed 2024 · resigned 2026
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
- Startland Limited 1 shared director
- Symbol Offices Limited 1 shared director
- Office Properties PL Limited 1 shared director
- Park Business Centres Limited 1 shared director
- Managed Office Solutions Holdings Limited 1 shared director
- Stonemartin Corporate Centres Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06947293 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/2009 |
| Address | 6TH FLOOR, 2 KINGDOM STREET, LONDON, W2 6BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Regus Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 171 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Development UK 40 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 06156093
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07158032
75-100% shares · notified 2016-04-06 - MWB Executive Centres (Solly Street) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MWB Business Exchange City Tower Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Regus (Magor Severn Bridge) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Business Exchange Holdings Limited
75-100% shares · notified 2016-04-06 - Regus (London Strand) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 06905424
75-100% shares · notified 2016-04-06 - London ST Mary AXE Centre NO 2 Limited
75-100% shares · notified 2016-04-06 - London Theobalds Road Centre Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 06967545
75-100% shares · notified 2016-04-06 - 07756224
75-100% shares · notified 2016-04-06 - 07158100
75-100% shares · notified 2016-04-06 - MWB Business Exchange Treasury Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MWB Business Exchange (Virtual Offices) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 06628500
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MWB Business Exchange Covent Garden Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 06905376
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MWB Executive Centres (Castle Square) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07157997
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07055759
75-100% shares · notified 2016-04-06 - Birmingham Fort Dunlop Centre Limited ceased 2016-10-31
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Belfast Cromac Centre Limited ceased 2016-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bristol Broad Quay Centre Limited ceased 2016-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MWB Executive Centres (Castle Square) Limited ceased 2016-10-31
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Leeds Thorpe Park Centre Limited ceased 2016-10-31
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - 06967547 ceased 2016-10-31
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Edinburgh Princes Street Centre Limited ceased 2016-10-31
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - 06964826 ceased 2016-10-31
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Development UK 40 Limited ceased 2016-10-31
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Leeds Wellington Place Centre Limited ceased 2016-10-31
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - 06955792 ceased 2016-10-31
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Leeds P Exchange Centre Limited ceased 2016-10-31
75-100% shares, 75-100% voting (trust), appoints directors, significant influence · notified 2016-04-06 - Manchester Oxford Street Centre Limited ceased 2016-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Birmingham Edmund House Centre Limited ceased 2016-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MWB Business Exchange Covent Garden Limited ceased 2016-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MWB Executive Centres (Grosvenor Gardens) Limited ceased 2016-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Maidstone West Malling Centre Limited ceased 2016-10-31
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Hatfield Titan Court Centre Limited ceased 2016-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07126326 ceased 2016-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Swindon Windmill Hill Business Park Centre Limited ceased 2016-10-31
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Borehamwood Maxwell Road Centre Limited ceased 2016-10-31
75-100% shares, 75-100% voting, appoints directors (firm), significant influence · notified 2016-04-06 - Sunderland Doxford Centre Limited ceased 2016-10-31
75-100% shares, 75-100% voting, appoints directors (firm), significant influence · notified 2016-04-06 - 06955746 ceased 2016-10-31
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - London T42 Centre Limited ceased 2016-10-31
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - 06905376 ceased 2016-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08809396 ceased 2016-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07474406 ceased 2016-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Portsmouth North Harbour Centre Limited ceased 2016-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
+121 more
Officers (8)
- Joanne Constance Bushell Director · appointed 2025
Show 7 former officers
- Phillips, Gavin Steven, Mr. Director · appointed 2024 · resigned 2026
- Richard Morris Director · appointed 2016 · resigned 2024
- Timothy Sean James Donovan Regan Director · appointed 2014 · resigned 2016
- Rudolf John Gabriel Lobo Director · appointed 2009 · resigned 2014
- Olswang Directors 1 Limited Corporate-director · appointed 2009 · resigned 2009
- Olswang Cosec Limited Corporate-secretary · appointed 2009 · resigned 2009
- Olswang Directors 2 Limited Corporate-director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record