Company · London
Elementa Regent Street Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Craig Stuart Nunn 2023-2024 View profile
- Mohamed Abdulkarim Mohamedali Jiwaji 2020-2020 View profile
- James Simon Farnworth 2020-2023 View profile
- John Robert Spencer 2019-2020 View profile
- John Hunter 2019-2020 View profile
- Richard Mark Adams 2017-2019 View profile
- Matthew Haydn Davies 2017-2020 View profile
- Martin Brannon 2017-2019 View profile
- Corina Degani 2017-2020 View profile
- Malcolm Clark 2022-2026 View profile
- Scott Peter Thorn-Davis 2021-2022 View profile
- Malcolm Clark 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 10/01/2017
- Registered office
- London
- Previous names
- The Space Regent Street Limited (until 30/06/2026)
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.
- Matthew Haydn Davies ceased 2020-06-25
significant influence · notified 2017-01-10 - The Space Holdings London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-01
Group
- Elementa Regent Street Limited
is controlled by Matthew Haydn Davies
Evidence
ceased significant influence · notified 2017-01-10, ceased 2020-06-25 · source: Companies House PSC register
Ultimately controlled by Matthew Haydn Davies.
10 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.
2 directors on the board
- Edward William John Cowell Director · appointed 2020
- James Darnton Director · appointed 2025
Directors past 6 years
- Edward William John Cowell Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Edward William John Cowell Director · appointed 2020
- James Darnton 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10555046
- 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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