Company
Regatta Bidco Limited
Regatta Bidco Limited is an active UK company (number 12108583), incorporated 2019, with 3 current directors including Neil Tyagi and Scott Robert Rosner. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Penny Louise Cotner 2023-2025 View profile
- Karl Robert Bostock 2019-2024 View profile
- John Frederick Wilson 2019-2024 View profile
- Paul Robert Harper 2019-2019 View profile
- Tristan Manuel 2019-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/07/2019
Ownership
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.
- Regatta Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-17
Group
- Regatta Bidco Limited
is controlled by Regatta Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-17 · source: Companies House PSC register - Regatta Holdco Limited
is controlled by Regatta Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-17 · source: Companies House PSC register - Regatta Midco Limited
is controlled by Regatta Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-17 · source: Companies House PSC register - Regatta Topco Limited
is controlled by Infinite Electronics U.K. Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-19 · source: Companies House PSC register
Ultimately controlled by Infinite Electronics U.K. Holdco Limited.
7 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.
3 directors on the board
- Neil Tyagi Director · appointed 2025
- Scott Robert Rosner Director · appointed 2023
- Mark Raymond Berry Director · appointed 2019
Directors past 6 years
- Mark Raymond Berry Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Mark Raymond Berry Director · appointed 2019
Portfolio (2)
- Neil Tyagi Director · appointed 2025
- Scott Robert Rosner Director · appointed 2023
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
- 12108583
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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