Regal London Construction Limited
Company 11221393 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.
3 directors on the board
- Paul Robert Eden Director · appointed 2018
- Simon Daniel De Friend Director · appointed 2018
- Damien Cartmell Director · appointed 2019
Directors past 6 years
- Paul Robert Eden Director · appointed 2018
- Simon Daniel De Friend Director · appointed 2018
- Damien Cartmell Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Paul Robert Eden Director · appointed 2018
- Simon Daniel De Friend Director · appointed 2018
- Damien Cartmell Director · appointed 2019
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
- Regal Homes Construction Limited 3 shared directors
- Arada London LTD 3 shared directors
- Regal ONE London Construction LTD 3 shared directors
- Regal TWO London Construction Limited 3 shared directors
- Regal Three London Construction Limited 3 shared directors
- Regal Four London Construction LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 11221393 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/2018 |
| Address | 4 - 5 COLERIDGE GARDENS, LONDON, NW6 3QH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Regal Holdco Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Regal TWO London Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-19 - Regal ONE London Construction LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-19 - Regal Three London Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-21 - Regal Four London Construction LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-29
Officers (3)
- Damien Cartmell Director · appointed 2019
- Paul Robert Eden Director · appointed 2018
- Simon Daniel De Friend Director · appointed 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record