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Company

Regent Bidco 2 Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Regent Bidco 2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Alexis Olivier Arnaud Pourchet 2020-2022 Director View profile
  2. Paul Robert Driver 2025-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/12/2020

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.

Group

  1. Regent Bidco 2 Limited is controlled by Regent Bidco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-17 · source: Companies House PSC register
  2. Regent Bidco 1 Limited is controlled by Next Holdings Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2022-04-14 · source: Companies House PSC register
  3. Next Holdings Limited is controlled by Next Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-22 · source: Companies House PSC register
  4. Next Group PLC is controlled by Next PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-19 · source: Companies House PSC register

Ultimately controlled by Next PLC.

45 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.

4 directors on the board

4.1y median 4.1y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
1
left in the last 12 months

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.

Finance 12Retail and trade 12Professional services 5Other services 1

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
13087458
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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